| Company Name | Makenda Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05448739 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2005(18 years, 11 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Marc Jaime, Marcel Oribe |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 June 2005(4 weeks after company formation) |
| Appointment Duration | 7 years (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Pennard Road London W12 8DS |
| Secretary Name | Richard Dimosi Diasolwa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2005(4 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 August 2011) |
| Role | Company Director |
| Correspondence Address | 19 Nutfield Road London NW2 7EA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite U5002 5th Floor 65-69 Threshold & Union House Shepherds Bush Green Shepherds Bush London W12 8TX |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,543 |
| Net Worth | £7,634 |
| Current Liabilities | £7,554 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2012 | Application to strike the company off the register (3 pages) |
| 1 March 2012 | Application to strike the company off the register (3 pages) |
| 18 February 2012 | Termination of appointment of Richard Dimosi Diasolwa as a secretary (1 page) |
| 18 February 2012 | Termination of appointment of Richard Dimosi Diasolwa as a secretary on 31 August 2011 (1 page) |
| 2 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
| 2 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
| 18 February 2011 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 18 February 2011 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 11 May 2010 | Director's details changed for Marc Oribe on 1 October 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Marc Oribe on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Marc Oribe on 1 October 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
| 17 February 2010 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
| 18 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 5A uxbridge road in pennard road shepherds bush london W12 8LJ (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 5A uxbridge road in pennard road shepherds bush london W12 8LJ (1 page) |
| 28 March 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 10 December 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 17 March 2008 | Accounts made up to 31 May 2007 (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 5A uxbridge road in pennard road london W12 8LJ (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 5A uxbridge road in pennard road london W12 8LJ (1 page) |
| 20 September 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 12 January 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 1 June 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 1 June 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | Incorporation (9 pages) |
| 10 May 2005 | Incorporation (9 pages) |