Makwin Limited

Company Name	Makwin Limited
Company Status	Dissolved
Company Number	03638313
Category	Private Limited Company
Incorporation Date	25 September 1998(25 years, 7 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Denis Reichman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1998(1 month, 1 week after company formation)
Appointment Duration	22 years, 4 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122a Gloucester Avenue Studio 2 London NW1 8HX

Director Name	Mr Philip Jeffrey Reichman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1998(1 month, 1 week after company formation)
Appointment Duration	22 years, 4 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	122a Gloucester Avenue Studio 2 London NW1 8HX

Secretary Name	Mr Philip Jeffrey Reichman
Nationality	British
Status	Closed
Appointed	05 November 1998(1 month, 1 week after company formation)
Appointment Duration	22 years, 4 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	122a Gloucester Avenue Studio 2 London NW1 8HX

Director Name	Keith Harrinton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(1 month after company formation)
Appointment Duration	1 week, 3 days (resigned 05 November 1998)
Role	Solicitor
Correspondence Address	124 Sutherland Avenue London W9 2QP

Secretary Name	Gail Sayers
Nationality	British
Status	Resigned
Appointed	26 October 1998(1 month after company formation)
Appointment Duration	1 week, 3 days (resigned 05 November 1998)
Role	Company Director
Correspondence Address	30 Hollands Close Shorne Gravesend Kent DA12 3EH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	122a Gloucester Avenue Studio 2 London NW1 8HX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Denis Reichman 50.00% Ordinary
1 at £1	Mr Philip Reichman 50.00% Ordinary

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

5 October 2017	Confirmation statement made on 25 September 2017 with updates (3 pages)
16 February 2017	Micro company accounts made up to 30 September 2016 (2 pages)
10 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (4 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 March 2015	Compulsory strike-off action has been discontinued (1 page)
23 March 2015	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
2 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
18 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
15 October 2010	Secretary's details changed for Mr Philip Reichman on 23 September 2010 (1 page)
15 October 2010	Director's details changed for Mr Philip Reichman on 23 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Denis Reichman on 23 September 2010 (2 pages)
15 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
28 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
25 November 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
13 October 2008	Return made up to 25/09/08; full list of members (4 pages)
22 July 2008	Registered office changed on 22/07/2008 from, 10A chandos street, london, W1G 9LE (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 10A chandos street london W1G 9LE (1 page)
2 October 2007	Return made up to 25/09/07; full list of members (2 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
23 October 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
12 October 2006	Return made up to 25/09/06; full list of members (2 pages)
21 June 2006	Registered office changed on 21/06/06 from: 10A chandos street london W1G 9LE (1 page)
2 November 2005	Return made up to 25/09/05; full list of members (2 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
23 November 2004	Registered office changed on 23/11/04 from: 4 chandos street london W1A 3BQ (1 page)
5 October 2004	Return made up to 25/09/04; full list of members (7 pages)
23 September 2004	Auditor's resignation (1 page)
4 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
23 April 2004	Accounts for a small company made up to 30 September 2002 (5 pages)
13 October 2003	Return made up to 25/09/03; full list of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 November 2002	Return made up to 25/09/02; full list of members (7 pages)
27 November 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
22 November 2001	Return made up to 25/09/01; full list of members (6 pages)
24 October 2000	Return made up to 25/09/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 (6 pages)
18 September 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
19 October 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 December 1998	Registered office changed on 18/12/98 from: c/o beale & company garrick house 27-32 king street london WC2E 8JD (1 page)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Director resigned (1 page)
18 November 1998	New secretary appointed;new director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
25 September 1998	Incorporation (20 pages)

Makwin Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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