| Company Name | Macela Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05157535 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2004(19 years, 10 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Xing Yi Du |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 24 June 2004(6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 11 August 2009) |
| Role | Company Director |
| Correspondence Address | 6 Lonsdale Avenue Wembley Middlesex HA9 7EQ |
| Secretary Name | Mei Wei |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 24 June 2004(6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 11 August 2009) |
| Role | Company Director |
| Correspondence Address | 6 Lonsdale Avenue Wembley Middlesex HA9 7EQ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 18 Watford Road Wembley Middlesex HA0 3EP |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Sudbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 July 2007 | Return made up to 18/06/07; no change of members (6 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 27 July 2006 | Return made up to 18/06/06; full list of members (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 23 September 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 14 July 2004 | New secretary appointed (2 pages) |
| 14 July 2004 | Registered office changed on 14/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 July 2004 | New director appointed (2 pages) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 18 June 2004 | Incorporation (6 pages) |