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MACSEN CORPORATE PLANNING LTD

MACSEN CORPORATE PLANNING LTD

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

    • Overview

    Company NameMACSEN CORPORATE PLANNING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08048375
    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 MACSEN CORPORATE PLANNING LTD?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is MACSEN CORPORATE PLANNING LTD located?

    Registered Office Address
    39 Cardiff Road
    Llandaff
    CF5 2DP Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of MACSEN CORPORATE PLANNING LTD?

    Previous Company Names
    Company NameFromUntil
    MACSEN ESTATE PLANNING LTDApr 27, 2012Apr 27, 2012

    What are the latest accounts for MACSEN CORPORATE PLANNING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MACSEN CORPORATE PLANNING 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

    Confirmation statement made on Apr 27, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Apr 27, 2015

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Gweirydd Fychan Ap Gwyndaf on Feb 27, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Apr 27, 2014

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Previous accounting period shortened from Apr 30, 2013 to Mar 31, 2013

    		1 pagesAA01

    Certificate of change of name

    Company name changed macsen estate planning LTD\certificate issued on 26/06/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 26, 2013

    Change company name resolution on Jun 25, 2013

    		RES15
    change-of-nameJun 26, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Apr 27, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Gweirydd Fychan Gwyndaf on May 11, 2012

    		2 pagesCH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MACSEN CORPORATE PLANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AP GWYNDAF, Gweirydd Fychan
    CF5 1EZ Cardiff
    9 Victoria Park Road West
    Wales
    		Director
    CF5 1EZ Cardiff
    9 Victoria Park Road West
    Wales
    		WalesWelshDirector133868240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACSEN CORPORATE PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elin Wmffras
    CF5 1EZ Caerdydd
    9 Victoria Park Road West
    Wales
    		Apr 06, 2016
    CF5 1EZ Caerdydd
    9 Victoria Park Road West
    Wales
    		No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gweirydd Fychan Ap Gwyndaf
    CF5 1EZ Caerdydd
    9 Victoria Park Road West
    Wales
    		Apr 06, 2016
    CF5 1EZ Caerdydd
    9 Victoria Park Road West
    Wales
    		No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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