MAKOPROJEKTMANAGEMENT LIMITED

MAKOPROJEKTMANAGEMENT LIMITED

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

    Company NameMAKOPROJEKTMANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08148869
    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 MAKOPROJEKTMANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAKOPROJEKTMANAGEMENT LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAKOPROJEKTMANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MAKOPROJEKTMANAGEMENT LIMITED?

    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

    3 pagesDS01

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Oct 08, 2019

    2 pagesPSC09

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Notification of Manuela Koch as a person with significant control on Jul 22, 2016

    2 pagesPSC01

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: EUR 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: EUR 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    SH01

    Current accounting period shortened from Jul 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Incorporation

    NEWINC

    Who are the officers of MAKOPROJEKTMANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    120723590001
    KOCH, Manuela
    47198 Duisburg
    Koenigstr. 79
    Germany
    Director
    47198 Duisburg
    Koenigstr. 79
    Germany
    Duisburg, GermanyGerman170755350001

    Who are the persons with significant control of MAKOPROJEKTMANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Manuela Koch
    47198 Duisburg
    Koenigstr. 79
    Germany
    Jul 22, 2016
    47198 Duisburg
    Koenigstr. 79
    Germany
    No
    Nationality: German
    Country of Residence: Duisburg, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for MAKOPROJEKTMANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 19, 2016Jul 19, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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