MACA COLLECTION LIMITED
Overview
| Company Name | MACA COLLECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07028665 |
| 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 MACA COLLECTION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACA COLLECTION LIMITED located?
| Registered Office Address | Third Floor Carrington House 126-130 Regent Street Mayfair W1B 5SE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACA COLLECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPER BAKER LIMITED | Sep 24, 2009 | Sep 24, 2009 |
What are the latest accounts for MACA COLLECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MACA COLLECTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MACA COLLECTION 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 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Miss Amber Jade Allen as a director on Jul 25, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stacey Lorraine Hammel as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Stacey Lorraine Hammel as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Laura Jones as a director | 1 pages | TM01 | ||||||||||||||
Amended accounts made up to Dec 31, 2012 | 3 pages | AAMD | ||||||||||||||
Appointment of Miss. Bianca Ann Allen as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Amy Redmond as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Miss Laura Jones on Aug 10, 2013 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012 | 2 pages | CH04 | ||||||||||||||
Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom | 1 pages | AD02 | ||||||||||||||
Appointment of Amy Redmond as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Colin Reed as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed super baker LIMITED\certificate issued on 04/04/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Miss. Laura Jones as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jay Smith as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * Fourth Floor 31 Davies Street Davies Street London W1K 4LP United Kingdom* on Jan 03, 2012 | 1 pages | AD01 | ||||||||||||||
Who are the officers of MACA COLLECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| ALLEN, Amber Jade | Director | 126-130 Regent Street Mayfair W1B 5SE London Third Floor Carrington House England | England | British | 184688810001 | |||||||||
| ALLEN, Bianca Ann | Director | 126-130 Regent Street Mayfair W1B 5SE London Third Floor Carrington House England | England | British | 171427860001 | |||||||||
| D'ANDREA, Yvano Ivano, Mr. | Director | 126-130 Regent Street Mayfair W1B 5SE London Third Floor Carrington House England | Switzerland | Swiss | 155685110001 | |||||||||
| HAMMEL, Stacey Lorraine | Director | 126-130 Regent Street Mayfair W1B 5SE London Third Floor Carrington House England | England | British | 187106300001 | |||||||||
| HAWKES, Stephanie | Director | Davies Street Davies Street W1K 4LP London Fourth Floor 31 United Kingdom | United Kingdom | British | 126679760014 | |||||||||
| JONES, Laura | Director | 126-130 Regent Street Mayfair W1B 5SE London Third Floor Carrington House England | England | British | 164619260002 | |||||||||
| REDMOND, Amy | Director | 126-130 Regent Street Mayfair W1B 5SE London Third Floor Carrington House England | England | British | 168838230001 | |||||||||
| REED, Colin David | Director | 126-130 Regent Street Mayfair W1B 5SE London Third Floor Carrington House England | England | British | 163336080001 | |||||||||
| SMITH, Jay Spencer, Mr. | Director | 126-130 Regent Street Mayfair W1B 5SE London Third Floor Carrington House England | United Kingdom | British | 161251650004 |
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