London
WC2A 1LS
Director Name | Ms Bibi Rahima Ally |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Secretary Name | Bibi Rahima Ally |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 2012(1 week after company formation) |
Appointment Duration | 8 years, 11 months (resigned 15 April 2021) |
Role | Company Director |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Registered Address | 22 Chancery Lane London WC2A 1LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Mr Christian Jean-marie Clavier 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£40,312 |
Cash | £12,011 |
Current Liabilities | £69,165 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 December |
9 March 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
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5 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
3 December 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
7 May 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
15 May 2018 | Change of details for Mr Christian Clavier as a person with significant control on 14 May 2018 (2 pages) |
14 May 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
14 May 2018 | Director's details changed for Mr Christian Clavier on 14 May 2018 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
18 July 2017 | Director's details changed for Mr Christian Clavier on 1 June 2017 (2 pages) |
18 July 2017 | Change of details for Mr Christian Clavier as a person with significant control on 1 June 2017 (2 pages) |
18 July 2017 | Change of details for Mr Christian Clavier as a person with significant control on 1 June 2017 (2 pages) |
18 July 2017 | Director's details changed for Mr Christian Clavier on 1 June 2017 (2 pages) |
21 June 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
11 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
19 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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6 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
14 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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4 November 2013 | Director's details changed for Christian Clavier on 1 November 2013 (2 pages) |
4 November 2013 | Director's details changed for Christian Clavier on 1 November 2013 (2 pages) |
4 November 2013 | Director's details changed for Christian Clavier on 1 November 2013 (2 pages) |
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
3 June 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
3 June 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
18 December 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages) |
18 December 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages) |
17 May 2012 | Appointment of Bibi Rahima Ally as a secretary (3 pages) |
17 May 2012 | Appointment of Bibi Rahima Ally as a secretary (3 pages) |
4 May 2012 | Appointment of Bibi Rahima Ally as a secretary (3 pages) |
4 May 2012 | Appointment of Bibi Rahima Ally as a secretary (3 pages) |
3 May 2012 | Termination of appointment of Bibi Ally as a director (2 pages) |
3 May 2012 | Termination of appointment of Bibi Ally as a director (2 pages) |
3 May 2012 | Appointment of Christian Clavier as a director (3 pages) |
3 May 2012 | Appointment of Christian Clavier as a director (3 pages) |
23 April 2012 | Change of name notice (2 pages) |
23 April 2012 | Resolutions
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23 April 2012 | Company name changed macsco 43 LIMITED\certificate issued on 23/04/12
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23 April 2012 | Resolutions
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23 April 2012 | Company name changed macsco 43 LIMITED\certificate issued on 23/04/12
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23 April 2012 | Change of name notice (2 pages) |
16 April 2012 | Incorporation
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16 April 2012 | Incorporation
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