MACRO RESOURCES LIMITED

Overview

Company Name	MACRO RESOURCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06422997
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2007
Date of Cessation	Mar 01, 2011

Summary

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

What is the purpose of MACRO RESOURCES LIMITED?

(7487) /

Where is MACRO RESOURCES LIMITED located?

Registered Office Address	8 Cadogan Square SW1X 0JU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MACRO RESOURCES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for MACRO RESOURCES LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2010

Application to strike the company off the register

3 pages

DS01

Mar 03, 2010

Registered office address changed from 43 Landsdowne Road London W11 2LQ on Mar 03, 2010

1 pages

AD01

Dec 06, 2009

Annual return made up to Nov 09, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2009	Statement of capital on Dec 06, 2009 Capital: GBP 101	SH01

Dec 05, 2009

Director's details changed for Mr. Masashi Kawakami on Dec 04, 2009

2 pages

CH01

Sep 01, 2009

Accounts made up to Nov 30, 2008

2 pages

Sep 01, 2009

legacy

1 pages

288c

Sep 01, 2009

legacy

1 pages

288c

Mar 06, 2009

legacy

1 pages

287

Nov 26, 2008

legacy

3 pages

363a

Apr 21, 2008

legacy

1 pages

88(2)

Apr 16, 2008

legacy

1 pages

88(2)

Apr 16, 2008

legacy

2 pages

288c

Apr 11, 2008

legacy

1 pages

287

Dec 20, 2007

legacy

1 pages

288b

Nov 09, 2007

legacy

1 pages

287

Nov 09, 2007

legacy

1 pages

288a

Nov 09, 2007

legacy

1 pages

288a

Nov 09, 2007

legacy

1 pages

288a

Nov 09, 2007

legacy

1 pages

287

Nov 09, 2007

legacy

1 pages

288b

Nov 09, 2007

legacy

1 pages

288b

Nov 09, 2007

legacy

1 pages

288b

Nov 09, 2007

Incorporation

11 pages

NEWINC

View All Filings

Who are the officers of MACRO RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAMIKUBO, Masato, Dr. 997-14-202 Sezaki-Cho, Soka Saitama Prefecture 3400022 Japan	Nov 09, 2007		Secretary	997-14-202 Sezaki-Cho, Soka Saitama Prefecture 3400022 Japan		British		125771940001
KAWAKAMI, Masashi, Mr. Cadogan Square SW1X 0JU London 8 United Kingdom	Nov 09, 2007		Director	Cadogan Square SW1X 0JU London 8 United Kingdom	United Kingdom	Japanese	1967-10	125771950003
PEMEX SERVICES LIMITED 3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London	Nov 09, 2007	Nov 09, 2007	Secretary	3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London				124137900001
KAMIKUBO, Masato, Dr. 997-14-202 Sezaki-Cho, Soka Saitama Prefecture 3400022 Japan	Nov 09, 2007	Dec 20, 2007	Director	997-14-202 Sezaki-Cho, Soka Saitama Prefecture 3400022 Japan		British	1968-5	125771940001
AMERSHAM SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Wi British Virgin Islands	Nov 09, 2007	Nov 09, 2007	Director	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Wi British Virgin Islands				121550250001
PEMEX SERVICES LIMITED 3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London	Nov 09, 2007	Nov 09, 2007	Director	3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London				124137900001

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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