| Company Name | Mako Fisher Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04306736 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2001(22 years, 6 months ago) |
| Dissolution Date | 25 May 2004 (19 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | David Alexander Segel |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Streathbourne Road London SW17 8QY |
| Director Name | Andreas Preuss |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 20 May 2002(7 months after company formation) |
| Appointment Duration | 2 years (closed 25 May 2004) |
| Role | Chief Operating Officer |
| Correspondence Address | 89 The Lexington 40 City Road London EC1Y 2AN |
| Secretary Name | Lorraine Baines |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 May 2002(7 months after company formation) |
| Appointment Duration | 2 years (closed 25 May 2004) |
| Role | Company Director |
| Correspondence Address | 12 Hillside Road Radlett Hertfordshire WD7 7BH |
| Director Name | Stephen James Grossman |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Chief Financial Officer |
| Correspondence Address | 115 Honeywell Road Clapham London SW11 6ED |
| Secretary Name | Stephen James Grossman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Chief Financial Officer |
| Correspondence Address | 115 Honeywell Road Clapham London SW11 6ED |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2001(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 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2003 | Application for striking-off (1 page) |
| 14 November 2003 | Secretary resigned;director resigned (1 page) |
| 14 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 8 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 12 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 27 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | New secretary appointed (2 pages) |
| 19 June 2002 | Secretary resigned (1 page) |
| 25 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | Secretary resigned (1 page) |
| 25 October 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 18 October 2001 | Incorporation (17 pages) |