| Company Name | Macfix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04557950 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 6 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Muhammad Maqbool Mahmood |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2002(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 November 2005) |
| Role | Company Director |
| Correspondence Address | 42 Angelfield Saint Stephens Road Hounslow TW3 2BT |
| Secretary Name | Mohammad Mazhar Mahmood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2003(1 year after company formation) |
| Appointment Duration | 2 years (closed 15 November 2005) |
| Role | Recruitment Consultant |
| Correspondence Address | 42 Angelfield Saint Stephens Road Hounslow TW3 2BT |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | Contractors Accounting Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(1 day after company formation) |
| Appointment Duration | 1 year (resigned 30 October 2003) |
| Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
Location
| Registered Address | C/O M Afolabi & Co 133 Heston Road Hounslow Middlesex TW5 0RD |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,993 |
| Net Worth | £1 |
| Cash | £282 |
| Current Liabilities | £294 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2005 | Application for striking-off (1 page) |
| 12 May 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 29 November 2003 | New secretary appointed (2 pages) |
| 29 November 2003 | Return made up to 09/10/03; full list of members
|
| 10 November 2003 | Secretary resigned (1 page) |
| 2 December 2002 | New director appointed (1 page) |
| 7 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | Registered office changed on 07/11/02 from: contractors accounting solutions LTD 12-14 claremont road surbiton surrey KT6 4QU (1 page) |
| 27 October 2002 | Secretary resigned (1 page) |
| 27 October 2002 | Registered office changed on 27/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 27 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Incorporation (6 pages) |