| Company Name | Make Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05648348 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2005(18 years, 4 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
Directors
| Director Name | James Han |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 24 Iceland Wharf 1 Yeoman Street London SE8 5DP |
| Director Name | Hyoung Rae Kang |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | South Korean |
| Status | Closed |
| Appointed | 15 February 2006(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 September 2007) |
| Role | Business Executive |
| Correspondence Address | 3 Amherst House Wolfe Crescent London SE16 6SH |
| Secretary Name | Hyoung Rae Kang |
|---|---|
| Nationality | South Korean |
| Status | Closed |
| Appointed | 15 February 2006(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 September 2007) |
| Role | Business Executive |
| Correspondence Address | 3 Amherst House Wolfe Crescent London SE16 6SH |
| Director Name | Daeman Sung |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Buisiness Executinve |
| Correspondence Address | 3 Amherst House Wolfe Crescent London SE16 6SH |
| Secretary Name | Daeman Sung |
|---|---|
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Buisiness Executinve |
| Correspondence Address | 3 Amherst House Wolfe Crescent London SE16 6SH |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 66 Shaftesbury Avenue London W1D 6LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Secretary resigned;director resigned (1 page) |
| 20 December 2005 | Ad 07/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | Director resigned (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 7 December 2005 | Incorporation (12 pages) |