Company NameMACH Services Limited
Company StatusDissolved
Company Number06187810
CategoryPrivate Limited Company
Incorporation Date27 March 2007(17 years, 1 month ago)
Dissolution Date21 January 2014 (10 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Zbigniew Mach
Date of BirthJune 1968 (Born 56 years ago)
NationalityPolish
StatusClosed
Appointed27 March 2007(same day as company formation)
RoleConstruction
Country of ResidenceUnited Kingdom
Correspondence Address51a Walting Avenue
Edgware
Middlesex
HA8 0LF
Secretary NameAll Tax Secretaries Limited (Corporation)
StatusResigned
Appointed27 March 2007(same day as company formation)
Correspondence Address39 Churchfield Road
Acton
London
W3 6AY

Location

Registered Address51a Watling Avenue
Edgware
Middlesex
HA8 0LF
RegionLondon
ConstituencyHendon
CountyGreater London
WardBurnt Oak
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
30 September 2013Application to strike the company off the register (2 pages)
30 September 2013Application to strike the company off the register (2 pages)
29 May 2013Annual return made up to 27 March 2013 with a full list of shareholders
Statement of capital on 2013-05-29
  • GBP 1
(3 pages)
29 May 2013Annual return made up to 27 March 2013 with a full list of shareholders
Statement of capital on 2013-05-29
  • GBP 1
(3 pages)
12 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
24 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
18 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 June 2011Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
16 June 2011Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
16 June 2011Registered office address changed from 39 Churchfield Road London W3 6AY on 16 June 2011 (1 page)
16 June 2011Registered office address changed from 39 Churchfield Road London W3 6AY on 16 June 2011 (1 page)
14 May 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 May 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 April 2010Director's details changed for Zbigniew Mach on 27 March 2010 (2 pages)
22 April 2010Director's details changed for Zbigniew Mach on 27 March 2010 (2 pages)
22 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
22 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
3 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 April 2009Appointment terminated secretary all tax secretaries LIMITED (1 page)
6 April 2009Return made up to 27/03/09; full list of members (3 pages)
6 April 2009Appointment Terminated Secretary all tax secretaries LIMITED (1 page)
6 April 2009Return made up to 27/03/09; full list of members (3 pages)
17 June 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 June 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 April 2008Return made up to 27/03/08; full list of members (3 pages)
16 April 2008Return made up to 27/03/08; full list of members (3 pages)
27 March 2007Incorporation (14 pages)
27 March 2007Incorporation (14 pages)