MACQUARIE STORAGE EUROPE LIMITED

Overview

Company Name	MACQUARIE STORAGE EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06068401
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2007
Date of Cessation	May 01, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACQUARIE STORAGE EUROPE LIMITED?

(7487) /

Where is MACQUARIE STORAGE EUROPE LIMITED located?

Registered Office Address	Ropemaker Place 28 Ropemaker Street EC2Y 9HD London
Undeliverable Registered Office Address	No

What were the previous names of MACQUARIE STORAGE EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
MAWLAW 694 LIMITED	Jan 25, 2007	Jan 25, 2007

What are the latest accounts for MACQUARIE STORAGE EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for MACQUARIE STORAGE EUROPE LIMITED?

Filings

Date

Description

Document

Type

May 01, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 04, 2012

Application to strike the company off the register

4 pages

DS01

Dec 19, 2011

Statement of capital on Dec 19, 2011

Capital: GBP 2.00

4 pages

SH19

Dec 19, 2011

legacy

3 pages

SH20

Dec 19, 2011

legacy

3 pages

CAP-SS

Dec 19, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 22, 2011

Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on Mar 22, 2011

2 pages

AD01

Feb 18, 2011

Director's details changed for Joanne Fitzgerald on Aug 01, 2010

3 pages

CH01

Feb 17, 2011

Annual return made up to Jan 25, 2011 with full list of shareholders

6 pages

AR01

Feb 16, 2011

Director's details changed for Joanne Fitzgerald on Aug 01, 2010

3 pages

CH01

Feb 08, 2011

Director's details changed for Joanne Fitzgerald on Aug 01, 2010

3 pages

CH01

Jan 19, 2011

Total exemption full accounts made up to Mar 31, 2010

9 pages

Mar 04, 2010

Annual return made up to Jan 25, 2010 with full list of shareholders

5 pages

AR01

Feb 04, 2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

1 pages

TM02

Feb 03, 2010

Total exemption full accounts made up to Mar 31, 2009

10 pages

Nov 20, 2009

Director's details changed for Laurent Xavier Luccioni on Oct 01, 2009

2 pages

CH01

Nov 20, 2009

Director's details changed for Nathan Robert Smith on Oct 01, 2009

2 pages

CH01

Nov 20, 2009

Director's details changed for Lilian Wong on Oct 01, 2009

2 pages

CH01

Oct 22, 2009

Termination of appointment of Nathan Smith as a director

1 pages

TM01

Oct 16, 2009

Appointment of Marc Michel Perusat as a director

2 pages

AP01

Oct 13, 2009

Register inspection address has been changed

2 pages

AD02

Sep 18, 2009

legacy

1 pages

287

Aug 28, 2009

legacy

1 pages

288a

Aug 28, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of MACQUARIE STORAGE EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZGERALD, Joanne 28 Boulevard Royal Luxembourg L-2449 Luxembourg	Aug 06, 2009		Director	28 Boulevard Royal Luxembourg L-2449 Luxembourg		Irish	1979-3	140484370001
LUCCIONI, Laurent Xavier Sloane Avenue SW3 3XB London Mgpa 60 United Kingdom	Jun 18, 2008		Director	Sloane Avenue SW3 3XB London Mgpa 60 United Kingdom	United Kingdom	French	1971-7	131705720001
PERUSAT, Marc Michel Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35	Oct 15, 2009		Director	Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35	United Kingdom	French	1965-4	115589250001
WONG, Lilian Martin Place 2000 Syndney 1 New South Wales Australia	Mar 04, 2009		Director	Martin Place 2000 Syndney 1 New South Wales Australia		Australian	1978-3	139160950001
GREENFIELD, James William Orkney Gardens SS12 9GS Wickford 5 Essex	Jun 06, 2007	Jun 18, 2008	Secretary	Orkney Gardens SS12 9GS Wickford 5 Essex		British		131060960001
MAWLAW SECRETARIES LIMITED Bishopsgate EC2M 3AF London 201	Jun 18, 2008	Feb 04, 2010	Secretary	Bishopsgate EC2M 3AF London 201				39182980003
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Jan 25, 2007	Jun 06, 2007	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
BAILLIE, Mark William Little Stream Woodlands Road West GU25 4PN Virginia Water Surrey	May 14, 2007	May 28, 2009	Director	Little Stream Woodlands Road West GU25 4PN Virginia Water Surrey		Australian	1962-11	112156520002
JEFFREY, Alexander Daniel Ainger Road NW 3AH London 46a	Sep 07, 2007	Jun 18, 2008	Director	Ainger Road NW 3AH London 46a	United Kingdom	British	1966-6	129962520001
LLOYD HURWITZ, Susan 66 Maida Vale Road W9 1PR London Greater London	May 14, 2007	Feb 15, 2008	Director	66 Maida Vale Road W9 1PR London Greater London		British Australian	1967-2	114160530001
MOSSONG, Julie L-5427 Greiveldange 6, Hetterberg Luxembourg	Sep 07, 2007	Aug 06, 2009	Director	L-5427 Greiveldange 6, Hetterberg Luxembourg		British	1965-4	129962660001
PULIDO, Rena 125 W Delaware Place FOREIGN Chicago Illinois Il 60610 United States	May 14, 2007	Mar 04, 2009	Director	125 W Delaware Place FOREIGN Chicago Illinois Il 60610 United States		Australian	1971-7	122049340001
SMITH, Nathan Robert Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35 United Kingdom	May 28, 2009	Oct 15, 2009	Director	Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35 United Kingdom		Australian	1975-5	136694070001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Jan 25, 2007	May 14, 2007	Director	Black Friars Lane EC4V 6HD London 20				51680800001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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