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MS- MACOYA'S SECRET LIMITED

MS- MACOYA'S SECRET LIMITED

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

    • Overview

    Company NameMS- MACOYA'S SECRET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09231385
    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 MS- MACOYA'S SECRET LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MS- MACOYA'S SECRET LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MS- MACOYA'S SECRET LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for MS- MACOYA'S SECRET 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

    		1 pagesDS01

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Jan 17, 2019

    		1 pagesTM02

    Confirmation statement made on Sep 23, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Sep 23, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MS- MACOYA'S SECRET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADUEKE, Obiageliaku Cynthia
    341 42 Ljungby
    Blaaklintsvagen 8
    Kronobergs Lan
    Sweden
    		Director
    341 42 Ljungby
    Blaaklintsvagen 8
    Kronobergs Lan
    Sweden
    		SwedenSwedishCompany Director191184360001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    		106708550003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MS- MACOYA'S SECRET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Obiageliaku Cynthia Madueke
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    		Jun 06, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    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