| Company Name | Machinery & Equipments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06555369 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2008(16 years ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Abdelkrim Azzi |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2020(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 04 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Star Street London W2 1QD |
| Director Name | Mr Rachid Abdelkader |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2008(3 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 07 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Star Street London W2 1QD |
| Director Name | Mrs Hayet Yakoubi |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2020(12 years after company formation) |
| Appointment Duration | 2 months (resigned 06 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Star Street London W2 1QD |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2008(same day as company formation) |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2008(same day as company formation) |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | 12 Star Street London W2 1QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Rachid Abdelkader 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,988 |
| Cash | £60,373 |
| Current Liabilities | £205,533 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 10 June 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
|---|---|
| 2 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 14 April 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 23 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 22 June 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 21 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 29 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 1 July 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 14 May 2008 | Director appointed mr. Rachid abdelkader (1 page) |
| 4 April 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 4 April 2008 | Incorporation (13 pages) |
| 4 April 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |