| Company Name | Maketech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02148241 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1987(36 years, 9 months ago) |
| Dissolution Date | 7 August 2018 (5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Shereen Brandon |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(5 years after company formation) |
| Appointment Duration | 26 years (closed 07 August 2018) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 56 Hillcrest Weybridge Surrey KT13 8EB |
| Secretary Name | Rosemary Stork |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(5 years after company formation) |
| Appointment Duration | 26 years (closed 07 August 2018) |
| Role | Company Director |
| Correspondence Address | 19 Heath House Portmore Park Road Weybridge Surrey KT13 8HA |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 99 at £1 | Shereen Brandon 99.00% Ordinary |
|---|---|
| 1 at £1 | Rosemary Stork 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,464 |
| Current Liabilities | £3,739 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2018 | Application to strike the company off the register (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 24 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 28 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 28 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 17 August 2015 | Secretary's details changed for Rosemary Stork on 1 January 2015 (1 page) |
| 17 August 2015 | Secretary's details changed for Rosemary Stork on 1 January 2015 (1 page) |
| 17 August 2015 | Secretary's details changed for Rosemary Stork on 1 January 2015 (1 page) |
| 30 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 30 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 5 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
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| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
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| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 10 September 2012 | Director's details changed for Shereen Brandon on 10 September 2012 (2 pages) |
| 10 September 2012 | Director's details changed for Shereen Brandon on 10 September 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 15 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 17 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 1 May 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 5 February 2008 | Director's particulars changed (1 page) |
| 5 February 2008 | Director's particulars changed (1 page) |
| 25 September 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 24 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 23 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 23 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 4 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 24 September 2004 | Registered office changed on 24/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 24 September 2004 | Registered office changed on 24/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 13 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (10 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (10 pages) |
| 11 March 2004 | Director's particulars changed (1 page) |
| 11 March 2004 | Director's particulars changed (1 page) |
| 1 August 2003 | Return made up to 31/07/03; full list of members
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| 1 August 2003 | Return made up to 31/07/03; full list of members
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| 18 July 2003 | Director's particulars changed (1 page) |
| 18 July 2003 | Director's particulars changed (1 page) |
| 6 November 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 21 August 2002 | Return made up to 31/07/02; full list of members
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| 21 August 2002 | Return made up to 31/07/02; full list of members
|
| 2 February 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 11 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 11 September 2001 | Registered office changed on 11/09/01 from: 241-243 baker street london NW1 6XE (2 pages) |
| 11 September 2001 | Registered office changed on 11/09/01 from: 241-243 baker street london NW1 6XE (2 pages) |
| 17 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 17 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 22 November 2000 | Return made up to 31/07/00; no change of members (6 pages) |
| 22 November 2000 | Return made up to 31/07/00; no change of members (6 pages) |
| 21 March 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 21 March 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 13 October 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 13 October 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 4 August 1998 | Return made up to 31/07/98; full list of members (5 pages) |
| 4 August 1998 | Return made up to 31/07/98; full list of members (5 pages) |
| 3 February 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 3 February 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 27 August 1997 | Return made up to 31/07/97; full list of members (5 pages) |
| 27 August 1997 | Return made up to 31/07/97; full list of members (5 pages) |
| 24 December 1996 | Full accounts made up to 31 July 1996 (11 pages) |
| 24 December 1996 | Full accounts made up to 31 July 1996 (11 pages) |
| 2 August 1996 | Return made up to 31/07/96; full list of members (5 pages) |
| 2 August 1996 | Return made up to 31/07/96; full list of members (5 pages) |
| 9 February 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 9 February 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 11 September 1995 | Return made up to 31/07/95; full list of members
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| 11 September 1995 | Return made up to 31/07/95; full list of members
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