Company NameMakano Limited
Company StatusDissolved
Company Number07056543
CategoryPrivate Limited Company
Incorporation Date26 October 2009(14 years, 6 months ago)
Dissolution Date11 December 2012 (11 years, 4 months ago)
Previous NameGraeme Fan Limited

Business Activity

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

Director

Director NameMr Graeme Fan
Date of BirthMarch 1974 (Born 50 years ago)
NationalityNew Zealander
StatusClosed
Appointed26 October 2009(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 8 34 Buckingham Palace Road
Belgravia
London
SW1W 0RH

Location

Registered AddressSuite 8 34 Buckingham Palace Road
Belgravia
London
SW1W 0RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1Graeme Fan
100.00%
Ordinary

Accounts

Latest Accounts31 October 2010 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

11 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012First Gazette notice for voluntary strike-off (1 page)
28 August 2012First Gazette notice for voluntary strike-off (1 page)
17 August 2012Application to strike the company off the register (3 pages)
17 August 2012Application to strike the company off the register (3 pages)
12 January 2012Annual return made up to 26 October 2011 with a full list of shareholders
Statement of capital on 2012-01-12
  • GBP 1
(4 pages)
12 January 2012Annual return made up to 26 October 2011 with a full list of shareholders
Statement of capital on 2012-01-12
  • GBP 1
(4 pages)
26 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 March 2011Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
28 March 2011Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
22 March 2011Compulsory strike-off action has been discontinued (1 page)
22 March 2011Compulsory strike-off action has been discontinued (1 page)
8 March 2011First Gazette notice for compulsory strike-off (1 page)
8 March 2011First Gazette notice for compulsory strike-off (1 page)
13 November 2009Company name changed graeme fan LIMITED\certificate issued on 13/11/09
  • CONNOT ‐ Change of name notice
(3 pages)
13 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-29
(1 page)
13 November 2009Company name changed graeme fan LIMITED\certificate issued on 13/11/09
  • CONNOT ‐
(3 pages)
13 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-29
(1 page)
26 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
26 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)