MACAT ARABIC LIMITED

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

    Company NameMACAT ARABIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11123172
    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 MACAT ARABIC LIMITED?

    • Technical and vocational secondary education (85320) / Education

    Where is MACAT ARABIC LIMITED located?

    Registered Office Address
    Uncommon Fulham
    126 New Kings Road
    SW6 4LZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MACAT ARABIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRITICAL THINKING EGYPT LIMITEDDec 22, 2017Dec 22, 2017

    What are the latest accounts for MACAT ARABIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MACAT ARABIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 13, 2022 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 21, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Dec 21, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 21, 2019 with updates

    5 pagesCS01

    Change of details for Macat International Limited as a person with significant control on Feb 15, 2018

    2 pagesPSC05

    Registered office address changed from Coda Studios Unit 24-13 189 Munster Road London SW6 6AW United Kingdom to Uncommon Fulham 126 New Kings Road London SW6 4LZ on Oct 14, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 21, 2018 with updates

    5 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC04

    Director's details changed for Mr Salaheldin Adel Youssef Khalil on Apr 20, 2018

    2 pagesCH01

    Director's details changed for Mr Salah Eldin Adel Youssef Khalil on Apr 20, 2018

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Name change 15/02/2018
    RES13

    Notification of Macat International Limited as a person with significant control on Feb 15, 2018

    2 pagesPSC02

    Cessation of Salah Eldin Adel Youssef Khalil as a person with significant control on Feb 15, 2018

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2018

    RES15

    Who are the officers of MACAT ARABIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHALIL, Salaheldin Adel Youssef
    Unit 24-13
    189 Munster Road
    SW6 6AW London
    Coda Studios
    United Kingdom
    Director
    Unit 24-13
    189 Munster Road
    SW6 6AW London
    Coda Studios
    United Kingdom
    United KingdomBritish158683880002

    Who are the persons with significant control of MACAT ARABIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unit 24-13
    189 Munster Road
    SW6 6AW London
    Coda Studios
    United Kingdom
    Feb 15, 2018
    Unit 24-13
    189 Munster Road
    SW6 6AW London
    Coda Studios
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06842711
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Salah Eldin Adel Youssef Khalil
    Chesilton Road
    SW6 5AA Fulham
    21
    London
    United Kingdom
    Dec 22, 2017
    Chesilton Road
    SW6 5AA Fulham
    21
    London
    United Kingdom
    Yes
    Nationality: Egyptian
    Country of Residence: England
    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.

    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