co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE MAKE GALLERY LTD

THE MAKE GALLERY LTD

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

    • Overview

    Company NameTHE MAKE GALLERY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07946937
    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 THE MAKE GALLERY LTD?

    • Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE MAKE GALLERY LTD located?

    Registered Office Address
    10 Wellington Street
    CB1 1HW Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MAKE GALLERY LTD?

    Previous Company Names
    Company NameFromUntil
    AWA 165 LIMITEDFeb 13, 2012Feb 13, 2012

    What are the latest accounts for THE MAKE GALLERY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for THE MAKE GALLERY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Apr 15, 2021

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period extended from Feb 28, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		1 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		1 pagesAA

    Confirmation statement made on Feb 13, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		1 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1,001
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1,001
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 1,001
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Statement of capital following an allotment of shares on Aug 15, 2013

    • Capital: GBP 1,001
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 16, 2013

    • Capital: GBP 191
    		3 pagesSH01
    View All Filings

    Who are the officers of THE MAKE GALLERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AWA NOMINEES LIMITED
    Wellington Street
    CB1 1HW Cambridge
    10
    Cambridgeshire
    United Kingdom
    		Secretary
    Wellington Street
    CB1 1HW Cambridge
    10
    Cambridgeshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05191591
    		166658450001
    WEBSTER, Andrew Paul
    Wellington Street
    CB1 1HW Cambridge
    10
    Cambridgeshire
    United Kingdom
    		Director
    Wellington Street
    CB1 1HW Cambridge
    10
    Cambridgeshire
    United Kingdom
    		EnglandBritish56252650003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MAKE GALLERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Webster Limited
    Wellington Street
    CB1 1HW Cambridge
    10
    England
    		Apr 06, 2016
    Wellington Street
    CB1 1HW Cambridge
    10
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityLimited Company Act
    Place RegisteredEngland And Wales
    Registration Number04460609
    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