Company NameSpace Maker Investments (II) Limited
DirectorsDougald McGregor McLachlan and George Edward Webster
Company StatusLiquidation
Company Number06404681
CategoryPrivate Limited Company
Incorporation Date19 October 2007(16 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr Nicholas Andrew Mackley
NationalityBritish
StatusCurrent
Appointed19 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Byng Road
Barnet
Hertfordshire
EN5 4NR
Director NameMr Dougald McGregor McLachlan
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2008(3 months, 2 weeks after company formation)
Appointment Duration16 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 The Firs
Ealing
London
W5 2HG
Director NameMr George Edward Webster
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2009(1 year, 6 months after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Spencer Walk
London
NW3 1QZ
Director NameDavid Jason Carter
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2007(same day as company formation)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressWhitepightle Wood
Sauncey Wood Lane
Harpenden
Hertfordshire
AL5 5DX
Director NameMr Andrew Laurence Dawson
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2007(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address62 Chiswick Staithe
Chiswick
London
W4 3TP
Director NameMr Edward Peter Hanson
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2007(same day as company formation)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address94 Draycott Avenue
London
SW3 3AD
Secretary NameMr Neil Dewar Lewis
NationalityBritish
StatusResigned
Appointed19 October 2007(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressGowers
Old Avenue
Weybridge
Surrey
KT13 0PS
Director NameMr Thomas John Lewis Rowley
Date of BirthJuly 1975 (Born 48 years ago)
NationalityAustralian
StatusResigned
Appointed22 September 2008(11 months, 1 week after company formation)
Appointment Duration7 months, 1 week (resigned 01 May 2009)
RoleMarketer
Country of ResidenceUnited Kingdom
Correspondence Address2a Queensdale Road
London
W11 4QS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 October 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 October 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address4 Devonhurst Place
Heathfield Terrace
London
W4 4JD
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Financials

Year2008
Net Worth-£11,038,291
Current Liabilities£275,092

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Next Accounts Due30 September 2010 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due2 November 2016 (overdue)

Filing History

7 July 2010Order of court to wind up (1 page)
7 July 2010Order of court to wind up (1 page)
4 January 2010Full accounts made up to 31 December 2008 (19 pages)
4 January 2010Full accounts made up to 31 December 2008 (19 pages)
1 December 2009Annual return made up to 19 October 2009 with a full list of shareholders
Statement of capital on 2009-12-01
  • GBP 6,383,257
(5 pages)
1 December 2009Annual return made up to 19 October 2009 with a full list of shareholders
Statement of capital on 2009-12-01
  • GBP 6,383,257
(5 pages)
1 December 2009Director's details changed for Mr Dougald Mcgregor Mclachlan on 19 October 2009 (2 pages)
1 December 2009Director's details changed for Mr Dougald Mcgregor Mclachlan on 19 October 2009 (2 pages)
1 December 2009Director's details changed for Mr George Edward Webster on 19 October 2009 (2 pages)
1 December 2009Director's details changed for Mr George Edward Webster on 19 October 2009 (2 pages)
8 October 2009Appointment of Mr George Edward Webster as a director (2 pages)
8 October 2009Appointment of Mr George Edward Webster as a director (2 pages)
5 May 2009Appointment terminated director thomas rowley (1 page)
5 May 2009Appointment terminated director andrew dawson (1 page)
5 May 2009Appointment terminated director thomas rowley (1 page)
5 May 2009Appointment terminated director andrew dawson (1 page)
4 February 2009Director's change of particulars / thomas rowley / 04/10/2008 (1 page)
4 February 2009Director's change of particulars / thomas rowley / 04/10/2008 (1 page)
16 January 2009Registered office changed on 16/01/2009 from level 15 5 aldermanbury square london EC2V 7HR (1 page)
16 January 2009Registered office changed on 16/01/2009 from level 15 5 aldermanbury square london EC2V 7HR (1 page)
14 January 2009Return made up to 19/10/08; full list of members (4 pages)
14 January 2009Return made up to 19/10/08; full list of members (4 pages)
23 October 2008Resolutions
  • RES13 ‐ Directors authorisation sec 175 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
23 October 2008Resolutions
  • RES13 ‐ Directors authorisation sec 175 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
14 October 2008Director appointed thomas john lewis rowley logged form (2 pages)
14 October 2008Director appointed thomas john lewis rowley logged form (2 pages)
29 September 2008Director appointed thomas john lewis (3 pages)
29 September 2008Appointment terminated director david carter (1 page)
29 September 2008Director's change of particulars / thomas lewis / 22/09/2008 (1 page)
29 September 2008Appointment terminated director david carter (1 page)
29 September 2008Director's change of particulars / thomas lewis / 22/09/2008 (1 page)
29 September 2008Director appointed thomas john lewis (3 pages)
6 August 2008Ad 04/08/08\gbp si 5225280@1=5225280\gbp ic 1157977/6383257\ (2 pages)
6 August 2008Ad 04/08/08\gbp si 5225280@1=5225280\gbp ic 1157977/6383257\ (2 pages)
28 February 2008Ad 04/02/08\gbp si 1157976@1=1157976\gbp ic 1/1157977\ (4 pages)
28 February 2008Ad 04/02/08\gbp si 1157976@1=1157976\gbp ic 1/1157977\ (4 pages)
12 February 2008Particulars of mortgage/charge (11 pages)
12 February 2008Particulars of mortgage/charge (11 pages)
12 February 2008New director appointed (1 page)
12 February 2008New director appointed (1 page)
28 January 2008Registered office changed on 28/01/08 from: 7TH floor 1 fleet place london EC4M 7NR (1 page)
28 January 2008Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
28 January 2008Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
28 January 2008Registered office changed on 28/01/08 from: 7TH floor 1 fleet place london EC4M 7NR (1 page)
24 January 2008New secretary appointed (2 pages)
24 January 2008New secretary appointed (2 pages)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Secretary resigned (1 page)
18 December 2007Secretary resigned (1 page)
23 November 2007Director resigned (1 page)
23 November 2007Secretary resigned (1 page)
23 November 2007Director resigned (1 page)
23 November 2007Secretary resigned (1 page)
19 November 2007New director appointed (1 page)
19 November 2007New director appointed (1 page)
19 November 2007New director appointed (1 page)
19 November 2007New director appointed (1 page)
19 November 2007New secretary appointed (1 page)
19 November 2007New director appointed (1 page)
19 November 2007New secretary appointed (1 page)
19 November 2007New director appointed (1 page)
19 October 2007Incorporation (19 pages)
19 October 2007Incorporation (19 pages)