Macanie Limited

Company Name	Macanie Limited
Company Status	Dissolved
Company Number	04358608
Category	Private Limited Company
Incorporation Date	23 January 2002(22 years, 3 months ago)
Dissolution Date	25 April 2017 (7 years ago)

Business Activity

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

Directors

Secretary Name	Monica Maimann
Nationality	British
Status	Closed
Appointed	23 January 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Monica Maimann
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2009(7 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 25 April 2017)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mrs Anna Maimann
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Claudia Joanne Kitsberg
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2009)
Role	Marketing Director
Correspondence Address	39 Church Mount London N2 0RW

Director Name	Mrs Claudia Joanne Kitsberg
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 January 2015)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	11 Spencer Drive Finchley London N2 0QT

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
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

2 at £1	Mrs Monica Maimann 100.00% Ordinary

Accounts

Latest Accounts	22 July 2015 (8 years, 9 months ago)
Next Accounts Due	22 April 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	22 July

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	Application to strike the company off the register (3 pages)
8 July 2016	Director's details changed for Mrs Anna Maimann on 13 January 2014 (3 pages)
26 February 2016	Accounts for a dormant company made up to 22 July 2015 (3 pages)
28 January 2016	Secretary's details changed for Monica Maimann on 19 January 2016 (1 page)
28 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (3 pages)
28 January 2016	Director's details changed for Monica Maimann on 20 January 2016 (2 pages)
23 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (14 pages)
20 February 2015	Accounts for a dormant company made up to 22 July 2014 (3 pages)
20 February 2015	Termination of appointment of Claudia Joanne Kitsberg as a director on 13 January 2015 (2 pages)
29 April 2014	Accounts for a dormant company made up to 22 July 2013 (3 pages)
19 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (14 pages)
15 January 2014	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 15 January 2014 (2 pages)
24 April 2013	Accounts for a dormant company made up to 22 July 2012 (3 pages)
19 February 2013	Termination of appointment of Anna Maimann as a director (2 pages)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (14 pages)
28 March 2012	Accounts for a dormant company made up to 22 July 2011 (3 pages)
21 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (15 pages)
20 February 2012	Registered office address changed from 39 Church Mount London N2 0RW on 20 February 2012 (2 pages)
13 April 2011	Accounts for a dormant company made up to 22 July 2010 (3 pages)
18 February 2011	Annual return made up to 23 January 2011 (14 pages)
20 April 2010	Accounts for a dormant company made up to 22 July 2009 (3 pages)
3 March 2010	Appointment of Claudia Joanne Kitsberg as a director (2 pages)
3 March 2010	Appointment of Monica Maimann as a director (2 pages)
22 February 2010	Annual return made up to 23 January 2010 (15 pages)
30 April 2009	Accounts for a dormant company made up to 22 July 2008 (1 page)
23 February 2009	Appointment terminated director claudia kitsberg (1 page)
23 February 2009	Return made up to 23/01/09; full list of members (10 pages)
30 January 2008	Accounts for a dormant company made up to 22 July 2007 (2 pages)
30 January 2008	Return made up to 23/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2007	Accounts for a dormant company made up to 22 July 2006 (2 pages)
8 March 2007	Return made up to 23/01/07; full list of members (7 pages)
3 April 2006	Accounts for a dormant company made up to 22 July 2005 (2 pages)
3 April 2006	New director appointed (2 pages)
20 February 2006	Return made up to 23/01/06; full list of members (6 pages)
30 June 2005	Accounts for a dormant company made up to 22 July 2004 (2 pages)
28 January 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/01/05 (6 pages)
2 February 2004	Return made up to 23/01/04; full list of members 363(287) ‐ Registered office changed on 02/02/04 363(288) ‐ Secretary's particulars changed (6 pages)
29 July 2003	Accounts for a dormant company made up to 22 July 2003 (2 pages)
25 March 2003	Return made up to 23/01/03; full list of members (6 pages)
19 February 2002	Accounting reference date extended from 31/01/03 to 22/07/03 (1 page)
7 February 2002	Registered office changed on 07/02/02 from: 229 nether street london N3 1NT (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
23 January 2002	Incorporation (12 pages)

Macanie Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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