MAKA International Trading Limited

Company Name	MAKA International Trading Limited
Directors	Jili Zou and Jisheng Zou
Company Status	Active - Proposal to Strike off
Company Number	05389842
Category	Private Limited Company
Incorporation Date	11 March 2005(19 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jili Zou
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Chinese
Status	Current
Appointed	11 March 2005(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	No.99 Honggang Road Ganjingzi District Dalian Foreign China

Director Name	Jisheng Zou
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	11 March 2005(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	No.99 Honggang Road, Ganjingzi District Dalian Foreign

Secretary Name	Jili Zou
Status	Current
Appointed	19 March 2017(12 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Secretary Name	Jisheng Zou
Status	Current
Appointed	19 March 2017(12 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Secretary Name	Hkrtp Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	Rm 1007 10/F, Ho King Comm. Centre No 2-16 Fa Yuen Street Mongkok Hong Kong

Secretary Name	UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 January 2016(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 2017)
Correspondence Address	Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP

Location

Registered Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

6k at £1	Jili Zou 60.00% Ordinary
4k at £1	Jisheng Zou 40.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 February 2023 (1 year, 2 months ago)
Next Return Due	9 March 2024 (overdue)

Filing History

30 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 March 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
20 March 2017	Appointment of Jisheng Zou as a secretary on 19 March 2017 (2 pages)
20 March 2017	Appointment of Jili Zou as a secretary on 19 March 2017 (2 pages)
20 March 2017	Termination of appointment of Uk Secretarial Services Limited as a secretary on 19 March 2017 (1 page)
15 March 2017	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 35 Ivor Place Lower Ground London NW1 6EA on 15 March 2017 (1 page)
9 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 (5 pages)
4 February 2016	Appointment of Uk Secretarial Services Limited as a secretary on 29 January 2016 (2 pages)
4 February 2016	Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 4 February 2016 (1 page)
22 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,000 (4 pages)
23 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 10,000 (4 pages)
18 March 2014	Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 18 March 2014 (1 page)
19 April 2013	Termination of appointment of Hkrtp Limited as a secretary (1 page)
19 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 April 2013	Registered office address changed from Mdl 2120 Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 19 April 2013 (1 page)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
28 May 2012	Director's details changed for Jisheng Zou on 28 May 2012 (2 pages)
28 May 2012	Secretary's details changed for Hkrtp Limited on 28 May 2012 (2 pages)
28 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
30 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 May 2010	Director's details changed for Jisheng Zou on 13 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Hkrtp Limited on 13 May 2010 (1 page)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
27 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 May 2009	Return made up to 27/05/09; full list of members (4 pages)
3 July 2008	Return made up to 29/06/08; full list of members (4 pages)
3 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 June 2007	Return made up to 29/06/07; full list of members (3 pages)
5 October 2006	Registered office changed on 05/10/06 from: MDL2129 rm b 1F la bldg 66 corporation road grangetown cardiff wales CF11 7AW (1 page)
5 July 2006	Registered office changed on 05/07/06 from: rm 2A 2F china supermarket 32-34 tudor street cardiff river side CF11 6AH (1 page)
29 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 June 2006	Return made up to 21/06/06; full list of members (3 pages)
11 March 2005	Incorporation (21 pages)

MAKA International Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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