| Company Name | Makronet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03219448 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1996(27 years, 10 months ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
| Previous Name | Silvercrest Traders Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Joseph Brim |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 25 November 2003) |
| Role | Printer |
| Correspondence Address | 56 Acacia Road London NW8 6AG |
| Secretary Name | Edna Brim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 25 November 2003) |
| Role | Company Director |
| Correspondence Address | 56 Acacia Road London NW8 6AG |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 25 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2003 | Application for striking-off (1 page) |
| 24 April 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 30 January 2002 | Registered office changed on 30/01/02 from: 109 crawford street london W1H 1AL (1 page) |
| 18 September 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 23 August 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 14 October 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 22 December 1997 | Return made up to 02/07/97; full list of members
|
| 14 August 1996 | New director appointed (1 page) |
| 14 August 1996 | Registered office changed on 14/08/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |
| 14 August 1996 | New secretary appointed (1 page) |
| 14 August 1996 | Director resigned (2 pages) |
| 14 August 1996 | Secretary resigned (2 pages) |
| 8 August 1996 | Company name changed silvercrest traders LIMITED\certificate issued on 09/08/96 (2 pages) |
| 2 July 1996 | Incorporation (15 pages) |