Company NameMacro Resources Limited
Company StatusDissolved
Company Number06422997
CategoryPrivate Limited Company
Incorporation Date9 November 2007(16 years, 4 months ago)
Dissolution Date1 March 2011 (13 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Masashi Kawakami
Date of BirthOctober 1967 (Born 56 years ago)
NationalityJapanese
StatusClosed
Appointed09 November 2007(same day as company formation)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence Address8 Cadogan Square
London
SW1X 0JU
Secretary NameDr Masato Kamikubo
NationalityBritish
StatusClosed
Appointed09 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address997-14-202 Sezaki-Cho, Soka
Saitama Prefecture
3400022
Japan
Director NameDr Masato Kamikubo
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2007(same day as company formation)
RoleUniversity Research Fellow
Correspondence Address997-14-202 Sezaki-Cho, Soka
Saitama Prefecture
3400022
Japan
Director NameAmersham Services Limited (Corporation)
StatusResigned
Appointed09 November 2007(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Wi
British Virgin Islands
Director NamePemex Services Limited (Corporation)
StatusResigned
Appointed09 November 2007(same day as company formation)
Correspondence Address3 The Fountain Centre
Lensbury Avenue, Imperial Wharf
London
SW6 2TW
Secretary NamePemex Services Limited (Corporation)
StatusResigned
Appointed09 November 2007(same day as company formation)
Correspondence Address3 The Fountain Centre
Lensbury Avenue, Imperial Wharf
London
SW6 2TW

Location

Registered Address8 Cadogan Square
London
SW1X 0JU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2008 (15 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

1 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010First Gazette notice for voluntary strike-off (1 page)
16 November 2010First Gazette notice for voluntary strike-off (1 page)
3 November 2010Application to strike the company off the register (3 pages)
3 November 2010Application to strike the company off the register (3 pages)
3 March 2010Registered office address changed from 43 Landsdowne Road London W11 2LQ on 3 March 2010 (1 page)
3 March 2010Registered office address changed from 43 Landsdowne Road London W11 2LQ on 3 March 2010 (1 page)
3 March 2010Registered office address changed from 43 Landsdowne Road London W11 2LQ on 3 March 2010 (1 page)
6 December 2009Annual return made up to 9 November 2009 with a full list of shareholders
Statement of capital on 2009-12-06
  • GBP 101
(4 pages)
6 December 2009Annual return made up to 9 November 2009 with a full list of shareholders
Statement of capital on 2009-12-06
  • GBP 101
(4 pages)
6 December 2009Annual return made up to 9 November 2009 with a full list of shareholders
Statement of capital on 2009-12-06
  • GBP 101
(4 pages)
5 December 2009Director's details changed for Mr. Masashi Kawakami on 4 December 2009 (2 pages)
5 December 2009Director's details changed for Mr. Masashi Kawakami on 4 December 2009 (2 pages)
5 December 2009Director's details changed for Mr. Masashi Kawakami on 4 December 2009 (2 pages)
1 September 2009Accounts made up to 30 November 2008 (2 pages)
1 September 2009Secretary's Change of Particulars / masato kamikubo / 01/09/2009 / Title was: , now: dr. (1 page)
1 September 2009Secretary's change of particulars / masato kamikubo / 01/09/2009 (1 page)
1 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 September 2009Secretary's change of particulars / masato kamikubo / 01/09/2009 (1 page)
1 September 2009Secretary's Change of Particulars / masato kamikubo / 01/09/2009 / Nationality was: japanese, now: british (1 page)
6 March 2009Registered office changed on 06/03/2009 from 3 25 cadogan place london SW1X 9SA united kingdom (1 page)
6 March 2009Registered office changed on 06/03/2009 from 3 25 cadogan place london SW1X 9SA united kingdom (1 page)
26 November 2008Return made up to 09/11/08; full list of members (3 pages)
26 November 2008Return made up to 09/11/08; full list of members (3 pages)
21 April 2008Ad 16/04/08\gbp si 98@1=98\gbp ic 3/101\ (1 page)
21 April 2008Ad 16/04/08 gbp si 98@1=98 gbp ic 3/101 (1 page)
16 April 2008Ad 16/04/08 gbp si 1@1=1 gbp ic 2/3 (1 page)
16 April 2008Ad 16/04/08\gbp si 1@1=1\gbp ic 2/3\ (1 page)
16 April 2008Director's change of particulars / masashi kawakami / 10/04/2008 (2 pages)
16 April 2008Director's Change of Particulars / masashi kawakami / 10/04/2008 / Title was: , now: mr.; HouseName/Number was: , now: 3; Street was: 8-6-17-310 akasaka, minato-ku, now: 25 cadogan place; Post Town was: tokyo, now: london; Region was: 1070052, now: ; Post Code was: , now: SW1X 9SA; Country was: japan, now: united kingdom (2 pages)
11 April 2008Registered office changed on 11/04/2008 from 3 atkins lodge thornwood gardens campden hill london W8 2EY (1 page)
11 April 2008Registered office changed on 11/04/2008 from 3 atkins lodge thornwood gardens campden hill london W8 2EY (1 page)
20 December 2007Director resigned (1 page)
20 December 2007Director resigned (1 page)
9 November 2007Registered office changed on 09/11/07 from: 3 atkins lodge, thornwood gardens,, campden hill london W8 2EY (1 page)
9 November 2007New secretary appointed (1 page)
9 November 2007Registered office changed on 09/11/07 from: 3 atkins lodge, thornwood gardens,, campden hill london W8 2EY (1 page)
9 November 2007Secretary resigned (1 page)
9 November 2007Director resigned (1 page)
9 November 2007New secretary appointed (1 page)
9 November 2007New director appointed (1 page)
9 November 2007Incorporation (11 pages)
9 November 2007Registered office changed on 09/11/07 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW (1 page)
9 November 2007New director appointed (1 page)
9 November 2007Director resigned (1 page)
9 November 2007Registered office changed on 09/11/07 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW (1 page)
9 November 2007Director resigned (1 page)
9 November 2007Incorporation (11 pages)
9 November 2007Secretary resigned (1 page)
9 November 2007New director appointed (1 page)
9 November 2007New director appointed (1 page)
9 November 2007Director resigned (1 page)