| Company Name | Makito UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07124688 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2010(14 years, 3 months ago) |
| Dissolution Date | 31 July 2012 (11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter David Dutton |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank Chambers 5a3 High Street Wanstead London E11 2AB |
| Director Name | Mr Keith David Horton |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank Chambers 53a High Street Wanstead London E11 2AB |
| Secretary Name | Keith David Horton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bank Chambers 53a High Street Wanstead London E11 2AB |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O B W Holman & Co 1st Floor Suite, Enterprise House 10 Church Hill Loughton Essex IG10 1LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 31 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 8 October 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 1 March 2011 | Annual return made up to 13 January 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 1 March 2011 | Annual return made up to 13 January 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 5 March 2010 | Statement of capital following an allotment of shares on 13 January 2010
|
| 5 March 2010 | Statement of capital following an allotment of shares on 13 January 2010
|
| 6 February 2010 | Appointment of Keith David Horton as a secretary (3 pages) |
| 6 February 2010 | Appointment of Keith David Horton as a director (3 pages) |
| 6 February 2010 | Appointment of Mr Peter David Dutton as a director (3 pages) |
| 6 February 2010 | Appointment of Keith David Horton as a director (3 pages) |
| 6 February 2010 | Appointment of Keith David Horton as a secretary (3 pages) |
| 6 February 2010 | Appointment of Mr Peter David Dutton as a director (3 pages) |
| 19 January 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 19 January 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 19 January 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 19 January 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 13 January 2010 | Incorporation (48 pages) |
| 13 January 2010 | Incorporation (48 pages) |