| Company Name | Mako Financial Markets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04087631 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2000(23 years, 7 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 11 months ago) |
| Previous Name | OKAM Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Andreas Preuss |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 20 May 2002(1 year, 7 months after company formation) |
| Appointment Duration | 4 years (closed 06 June 2006) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 1 One Tree Lane Beaconsfield Buckinghamshire HP9 2BU |
| Secretary Name | Lorraine Baines |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 May 2002(1 year, 7 months after company formation) |
| Appointment Duration | 4 years (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | 12 Hillside Road Radlett Hertfordshire WD7 7BH |
| Director Name | David Alexander Segel |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 October 2000(1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 December 2005) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Streathbourne Road London SW17 8QY |
| Secretary Name | Stephen James Grossman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2000(1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 May 2002) |
| Role | Finance Officer |
| Correspondence Address | 115 Honeywell Road Clapham London SW11 6ED |
| Director Name | Stephen James Grossman |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2001(8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 20 May 2002) |
| Role | Chief Financial Officer |
| Correspondence Address | 115 Honeywell Road Clapham London SW11 6ED |
| Director Name | Andrew Guy |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2002(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 December 2005) |
| Role | Trader |
| Correspondence Address | 67 Kippington Road Sevenoaks Kent TN13 2LN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 25 Christopher Street London EC2A 2BS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2006 | Application for striking-off (1 page) |
| 4 January 2006 | Director resigned (1 page) |
| 4 January 2006 | Director resigned (1 page) |
| 5 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 12 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 30 July 2005 | Director's particulars changed (1 page) |
| 7 October 2004 | Return made up to 05/10/04; full list of members (3 pages) |
| 26 April 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 14 November 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 8 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 31 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 21 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 1 July 2002 | New director appointed (2 pages) |
| 1 July 2002 | Secretary resigned;director resigned (1 page) |
| 27 June 2002 | New director appointed (2 pages) |
| 18 June 2002 | New secretary appointed (2 pages) |
| 4 April 2002 | Ad 31/12/01--------- £ si 60000@1=60000 £ ic 200000/260000 (2 pages) |
| 11 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 14 June 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 14 June 2001 | New director appointed (2 pages) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | Memorandum and Articles of Association (12 pages) |
| 16 October 2000 | Company name changed okam LIMITED\certificate issued on 17/10/00 (2 pages) |
| 5 October 2000 | Incorporation (18 pages) |