MAKEPEACE LIMITED
Overview
| Company Name | MAKEPEACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06246619 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAKEPEACE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAKEPEACE LIMITED located?
| Registered Office Address | 1st Floor Healthaid House Marlborough Hill HA1 1UD Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAKEPEACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAKEPEACE CONSULTING LIMITED | May 14, 2007 | May 14, 2007 |
What are the latest accounts for MAKEPEACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for MAKEPEACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ms Anne Marie Shawe as a person with significant control on May 12, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Anne Marie Shawe on May 12, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ghp Registrars Limited as a secretary on Oct 26, 2017 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to May 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Micro company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ghp Registrars Limited on Mar 19, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on Apr 17, 2015 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MAKEPEACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAWE, Anne Marie | Director | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | United Kingdom | British | 123342260001 | |||||
| GHP REGISTRARS LIMITED | Secretary | 1st Floor Marlborough Hill HA1 1UD Harrow Health Aid House Middlesex England | 94658380001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of MAKEPEACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anne Marie Shawe | Apr 06, 2016 | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0