189 Munster Road
London
SW6 6AW
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 March 2011(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Director Name | Mr James Gordon Mackay |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2013(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pogles Wood Widmoor Woodburn Common High Wycombe Bucks HP10 0JG |
Director Name | Mr George Oliver Farha |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2016(4 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Coda Studios Unit 24-13 189 Munster Road London SW6 6AW |
Director Name | Marwan Khoueiry |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 29 February 2016(4 years, 12 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 October 2018) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 18 Buckingham Gate London SW1E 6LB |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2011(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Website | mouseion.com |
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Registered Address | Uncommon Fulham 126 New Kings Street London SW6 6LZ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Palace Riverside |
Built Up Area | Greater London |
1 at £1 | Macat International LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,358,119 |
Cash | £4,433 |
Current Liabilities | £396,388 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 March 2024 (2 months ago) |
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Next Return Due | 17 March 2025 (10 months, 1 week from now) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (21 pages) |
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10 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
8 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2023 | Total exemption full accounts made up to 31 December 2021 (19 pages) |
17 January 2023 | Compulsory strike-off action has been suspended (1 page) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2022 | Total exemption full accounts made up to 31 December 2020 (21 pages) |
9 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
14 April 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
19 January 2021 | Total exemption full accounts made up to 31 December 2019 (18 pages) |
21 May 2020 | Change of details for Macat International Limited as a person with significant control on 14 October 2019 (2 pages) |
17 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
14 October 2019 | Registered office address changed from Coda Studios Unit 24-13 189 Munster Road London SW6 6AW United Kingdom to Uncommon Fulham 126 New Kings Street London SW6 6LZ on 14 October 2019 (1 page) |
10 October 2019 | Total exemption full accounts made up to 31 December 2018 (18 pages) |
6 March 2019 | Confirmation statement made on 3 March 2019 with updates (4 pages) |
12 February 2019 | Total exemption full accounts made up to 31 December 2017 (18 pages) |
12 November 2018 | Termination of appointment of Marwan Khoueiry as a director on 10 October 2018 (1 page) |
23 April 2018 | Director's details changed for Mr Salaheldin Adel Youssef Khalil on 20 April 2018 (3 pages) |
12 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
31 January 2018 | Total exemption full accounts made up to 31 December 2016 (22 pages) |
30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2017 | Termination of appointment of George Oliver Farha as a director on 8 July 2017 (1 page) |
11 July 2017 | Termination of appointment of George Oliver Farha as a director on 8 July 2017 (1 page) |
6 June 2017 | Director's details changed for Mr George Oliver Farha on 5 June 2017 (2 pages) |
6 June 2017 | Director's details changed for Mr George Oliver Farha on 5 June 2017 (2 pages) |
5 June 2017 | Director's details changed for Mr Salah Eldin Adel Youssef Khalil on 5 June 2017 (2 pages) |
5 June 2017 | Director's details changed for Mr Salah Eldin Adel Youssef Khalil on 5 June 2017 (2 pages) |
20 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
20 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
26 October 2016 | Registered office address changed from 18 Buckingham Gate London England SW1E 6LB England to Coda Studios Unit 24-13 189 Munster Road London SW6 6AW on 26 October 2016 (1 page) |
26 October 2016 | Registered office address changed from 18 Buckingham Gate London England SW1E 6LB England to Coda Studios Unit 24-13 189 Munster Road London SW6 6AW on 26 October 2016 (1 page) |
18 October 2016 | Auditor's resignation (1 page) |
18 October 2016 | Auditor's resignation (1 page) |
12 October 2016 | Total exemption full accounts made up to 31 December 2015 (21 pages) |
12 October 2016 | Total exemption full accounts made up to 31 December 2015 (21 pages) |
7 March 2016 | Appointment of Marwan Khoueiry as a director on 29 February 2016 (2 pages) |
7 March 2016 | Appointment of Mr George Oliver Farha as a director on 29 February 2016 (2 pages) |
7 March 2016 | Appointment of Mr George Oliver Farha as a director on 29 February 2016 (2 pages) |
7 March 2016 | Appointment of Marwan Khoueiry as a director on 29 February 2016 (2 pages) |
3 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
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21 November 2015 | Full accounts made up to 31 December 2014 (19 pages) |
21 November 2015 | Full accounts made up to 31 December 2014 (19 pages) |
16 September 2015 | Termination of appointment of James Gordon Mackay as a director on 16 September 2015 (1 page) |
16 September 2015 | Termination of appointment of James Gordon Mackay as a director on 16 September 2015 (1 page) |
4 June 2015 | Registered office address changed from 96 Kensington High Street London W8 4SG to 18 Buckingham Gate London England SW1E 6LB on 4 June 2015 (1 page) |
4 June 2015 | Registered office address changed from 96 Kensington High Street London W8 4SG to 18 Buckingham Gate London England SW1E 6LB on 4 June 2015 (1 page) |
4 June 2015 | Registered office address changed from 96 Kensington High Street London W8 4SG to 18 Buckingham Gate London England SW1E 6LB on 4 June 2015 (1 page) |
10 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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13 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
13 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
22 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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21 January 2014 | Appointment of Mr James Gordon Mackay as a director (2 pages) |
21 January 2014 | Appointment of Mr James Gordon Mackay as a director (2 pages) |
13 December 2013 | Section 519 (1 page) |
13 December 2013 | Section 519 (1 page) |
30 October 2013 | Aud res sect 519 (1 page) |
30 October 2013 | Aud res sect 519 (1 page) |
29 August 2013 | Full accounts made up to 31 December 2012 (18 pages) |
29 August 2013 | Full accounts made up to 31 December 2012 (18 pages) |
11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
27 April 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
27 April 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
13 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
13 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
13 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
20 February 2012 | Change of name notice (2 pages) |
20 February 2012 | Company name changed macat professors LIMITED\certificate issued on 20/02/12
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20 February 2012 | Company name changed macat professors LIMITED\certificate issued on 20/02/12
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20 February 2012 | Change of name notice (2 pages) |
10 February 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
10 February 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
28 December 2011 | Registered office address changed from 64 Knightsbridge London SW1X 7JF on 28 December 2011 (2 pages) |
28 December 2011 | Registered office address changed from 64 Knightsbridge London SW1X 7JF on 28 December 2011 (2 pages) |
18 August 2011 | Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M1QS on 18 August 2011 (2 pages) |
18 August 2011 | Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M1QS on 18 August 2011 (2 pages) |
16 August 2011 | Company name changed GREATBOOKS4U LIMITED\certificate issued on 16/08/11
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16 August 2011 | Change of name notice (2 pages) |
16 August 2011 | Change of name notice (2 pages) |
16 August 2011 | Company name changed GREATBOOKS4U LIMITED\certificate issued on 16/08/11
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8 July 2011 | Resolutions
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8 July 2011 | Resolutions
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20 June 2011 | Resolutions
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20 June 2011 | Resolutions
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22 March 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 22 March 2011 (1 page) |
22 March 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 22 March 2011 (1 page) |
21 March 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
21 March 2011 | Appointment of Mr Salah Khalil as a director (2 pages) |
21 March 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
21 March 2011 | Termination of appointment of John Cowdry as a director (1 page) |
21 March 2011 | Termination of appointment of John Cowdry as a director (1 page) |
21 March 2011 | Appointment of Mr Salah Khalil as a director (2 pages) |
3 March 2011 | Incorporation (34 pages) |
3 March 2011 | Incorporation (34 pages) |