co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAC ALLIANCE UK LIMITED

MAC ALLIANCE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAC ALLIANCE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06616877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAC ALLIANCE UK LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is MAC ALLIANCE UK LIMITED located?

    Registered Office Address
    Lower Ground Floor 24
    Conway Street
    W1T 6BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAC ALLIANCE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for MAC ALLIANCE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Termination of appointment of Kandiah Kamalanathan as a secretary on Nov 03, 2020

    		1 pagesTM02

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2016

    Statement of capital on Jun 19, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Termination of appointment of Kathiravelu Kumanan as a director on Aug 21, 2014

    		1 pagesTM01

    Termination of appointment of Murugesu Ahilan as a director on Aug 21, 2014

    		1 pagesTM01

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2014

    Statement of capital on Aug 03, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAC ALLIANCE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHENDRA, Subramaniam
    King Edward Road
    E12 6HZ London
    54
    		Director
    King Edward Road
    E12 6HZ London
    54
    		United KingdomSri Lankan134495190001
    KAMALANATHAN, Kandiah
    3 Priory Road
    SM3 8LP North Cheam
    Surrey
    		Secretary
    3 Priory Road
    SM3 8LP North Cheam
    Surrey
    		British56468640001
    ALPHA SECRETARIAL LIMITED
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    		Secretary
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    		131074240001
    AHILAN, Murugesu
    114 Himley Road
    Tooting
    SW17 9AQ London
    		Director
    114 Himley Road
    Tooting
    SW17 9AQ London
    		United KingdomBritish88725750001
    KUMANAN, Kathiravelu
    Ropers Avenue
    Chingford
    E4 9EG London
    61
    		Director
    Ropers Avenue
    Chingford
    E4 9EG London
    61
    		EnglandBritish190479610001
    ALPHA DIRECT LIMITED
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    		Director
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    		131074250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAC ALLIANCE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Subramaniam Mahendra
    Conway Street
    W1T 6BG London
    Lower Ground Floor 24
    		Oct 10, 2016
    Conway Street
    W1T 6BG London
    Lower Ground Floor 24
    		No
    Nationality: Sri Lankan
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0