Macaan Properties Limited

Company Name	Macaan Properties Limited
Company Status	Dissolved
Company Number	02730449
Category	Private Limited Company
Incorporation Date	13 July 1992(31 years, 9 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Name	Sourceyear Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Stephanie Helene Innocenti
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1992(1 month, 1 week after company formation)
Appointment Duration	27 years, 1 month (closed 08 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BX

Secretary Name	Mrs Stephanie Helene Innocenti
Nationality	British
Status	Closed
Appointed	21 August 1992(1 month, 1 week after company formation)
Appointment Duration	27 years, 1 month (closed 08 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BX

Director Name	Augustine Nominees Ltd (Corporation)
Status	Closed
Appointed	22 November 2016(24 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 October 2019)
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Director Name	John Innocenti
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 month, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 08 July 2006)
Role	Company Director
Correspondence Address	36 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Alto Nominees Ltd (Corporation)
Status	Resigned
Appointed	04 October 2006(14 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 November 2016)
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Location

Registered Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Andrea R. Innocenti 33.33% Ordinary
1 at £1	Carla M. Innocenti 33.33% Ordinary
1 at £1	Mark J. Innocenti 33.33% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
22 November 2016	Appointment of Augustine Nominees Ltd as a director on 22 November 2016 (2 pages)
22 November 2016	Termination of appointment of Alto Nominees Ltd as a director on 22 November 2016 (1 page)
27 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 3 (5 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders (5 pages)
21 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Director's details changed for Ms Stephanie Helene Innocenti on 12 November 2012 (2 pages)
18 July 2013	Secretary's details changed for Ms Stephanie Helene Innocenti on 12 November 2012 (2 pages)
23 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Alto Nominees Ltd on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Alto Nominees Ltd on 1 October 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 July 2009	Return made up to 13/07/09; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 July 2008	Return made up to 13/07/08; full list of members (4 pages)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 August 2007	Return made up to 13/07/07; full list of members (3 pages)
7 August 2007	Director resigned (1 page)
12 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 October 2006	New director appointed (2 pages)
9 October 2006	Return made up to 13/07/06; full list of members (3 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 August 2005	Return made up to 13/07/05; full list of members (7 pages)
23 September 2004	Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page)
4 August 2004	Return made up to 13/07/04; full list of members 363(287) ‐ Registered office changed on 04/08/04 (7 pages)
4 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 July 2003	Return made up to 13/07/03; full list of members (7 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
1 October 2002	Return made up to 13/07/02; full list of members (7 pages)
14 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 September 2001	Return made up to 13/07/01; full list of members (6 pages)
9 August 2000	Return made up to 13/07/00; full list of members (6 pages)
9 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 August 1999	Return made up to 13/07/99; full list of members (6 pages)
17 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
6 August 1998	Return made up to 13/07/98; no change of members (4 pages)
1 September 1997	Return made up to 13/07/97; full list of members (6 pages)
1 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
16 September 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
16 September 1996	Return made up to 13/07/96; no change of members (4 pages)
8 September 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
8 September 1995	Return made up to 13/07/95; full list of members (6 pages)
25 November 1992	Company name changed sourceyear LIMITED\certificate issued on 26/11/92 (2 pages)
13 July 1992	Incorporation (9 pages)

Macaan Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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