| Company Name | Macma (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05267452 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2004(19 years, 6 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alan Doran |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 November 2004(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 02 July 2013) |
| Role | Administrator & Co Secretary |
| Country of Residence | Ireland |
| Correspondence Address | 43 Rockford Park Blackrock Dublin Na |
| Secretary Name | Alan Doran |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 November 2004(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 02 July 2013) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 43 Rockford Park Blackrock Dublin Na |
| Director Name | Mr Stephen Richard Nash |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2004(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 03 July 2007) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 28 Dukes Avenue New Malden Surrey KT3 4HN |
| Director Name | Brian Larkin |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 August 2007(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 October 2009) |
| Role | Sales Manager |
| Correspondence Address | Bluebell House Loughlinstown Dublin Ireland |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Spark Promotions (Ireland) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | Satisfaction of charge 1 in full (3 pages) |
| 30 April 2013 | Satisfaction of charge 1 in full (3 pages) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Application to strike the company off the register (3 pages) |
| 12 March 2013 | Application to strike the company off the register (3 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 23 December 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (13 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 23 December 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (13 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 December 2010 (10 pages) |
| 23 December 2011 | Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 23 December 2011 | Accounts for a dormant company made up to 31 December 2010 (10 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 23 December 2011 | Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 22 December 2011 | Administrative restoration application (3 pages) |
| 22 December 2011 | Administrative restoration application (3 pages) |
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Registered office address changed from 3Rd B Floor 12 Gough Square London EC4A 3DW United Kingdom on 1 October 2010 (1 page) |
| 1 October 2010 | Director's details changed for Alan Doran on 30 September 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from 3rd B Floor 12 Gough Square London EC4A 3DW United Kingdom on 1 October 2010 (1 page) |
| 1 October 2010 | Director's details changed for Alan Doran on 30 September 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from 3Rd B Floor 12 Gough Square London EC4A 3DW United Kingdom on 1 October 2010 (1 page) |
| 23 March 2010 | Termination of appointment of Brian Larkin as a director (1 page) |
| 23 March 2010 | Termination of appointment of Brian Larkin as a director (1 page) |
| 22 February 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 22 February 2010 (1 page) |
| 22 February 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 22 February 2010 (1 page) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 20 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 13 May 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 13 May 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 30 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | New director appointed (2 pages) |
| 19 July 2007 | Director resigned (1 page) |
| 19 July 2007 | Director resigned (1 page) |
| 27 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 24 March 2006 | Particulars of mortgage/charge (3 pages) |
| 24 March 2006 | Particulars of mortgage/charge (3 pages) |
| 10 January 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 10 January 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 15 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 1 March 2005 | Registered office changed on 01/03/05 from: 18 bentinck street london W1U 2AR (1 page) |
| 1 March 2005 | Registered office changed on 01/03/05 from: 18 bentinck street london W1U 2AR (1 page) |
| 21 February 2005 | Registered office changed on 21/02/05 from: 18 bentinck street london W1U 2AR (1 page) |
| 21 February 2005 | Registered office changed on 21/02/05 from: 18 bentinck street london W1U 2AR (1 page) |
| 11 February 2005 | Registered office changed on 11/02/05 from: lombard business park 8 lombard road london SW19 3TZ (1 page) |
| 11 February 2005 | Registered office changed on 11/02/05 from: lombard business park 8 lombard road london SW19 3TZ (1 page) |
| 16 November 2004 | Ad 22/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 November 2004 | Ad 22/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 November 2004 | Registered office changed on 02/11/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 2 November 2004 | Registered office changed on 02/11/04 from: lombard business park 8 lombard road london SW19 3TZ (1 page) |
| 2 November 2004 | New secretary appointed (1 page) |
| 2 November 2004 | New director appointed (1 page) |
| 2 November 2004 | Director resigned (1 page) |
| 2 November 2004 | New secretary appointed (1 page) |
| 2 November 2004 | Director resigned (1 page) |
| 2 November 2004 | Registered office changed on 02/11/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 2 November 2004 | Registered office changed on 02/11/04 from: lombard business park 8 lombard road london SW19 3TZ (1 page) |
| 2 November 2004 | Secretary resigned (1 page) |
| 2 November 2004 | New director appointed (1 page) |
| 2 November 2004 | Secretary resigned (1 page) |
| 2 November 2004 | New director appointed (1 page) |
| 2 November 2004 | Director resigned (1 page) |
| 2 November 2004 | New director appointed (1 page) |
| 2 November 2004 | Director resigned (1 page) |
| 22 October 2004 | Incorporation (11 pages) |
| 22 October 2004 | Incorporation (11 pages) |