Company NameMacrohat Ltd
Company StatusDissolved
Company Number08065213
CategoryPrivate Limited Company
Incorporation Date11 May 2012(11 years, 11 months ago)
Dissolution Date18 September 2018 (5 years, 7 months ago)

Business Activity

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

Director

Director NameMr Alexander Agha
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Limerston Street
London
SW10 0BQ

Location

Registered Address73 Maltings Place
London
SW6 2BY
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Alexander Agha
100.00%
Ordinary

Accounts

Latest Accounts8 June 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End08 June

Filing History

24 October 2017Micro company accounts made up to 8 June 2016 (2 pages)
26 September 2017Notification of Alexander Agha as a person with significant control on 19 September 2017 (2 pages)
22 September 2017Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
11 May 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
7 June 2016Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 41 Limerston London SW10 0BQ on 7 June 2016 (1 page)
24 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(3 pages)
23 May 2016Registered office address changed from 41 Limerston Street London SW10 0BQ to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 23 May 2016 (1 page)
20 May 2016Total exemption small company accounts made up to 8 June 2015 (3 pages)
29 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
(3 pages)
3 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 February 2015Current accounting period extended from 31 May 2015 to 8 June 2015 (1 page)
2 February 2015Current accounting period extended from 31 May 2015 to 8 June 2015 (1 page)
23 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
(3 pages)
15 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 November 2013Director's details changed for Mr Alexander Agha on 4 November 2013 (2 pages)
4 November 2013Director's details changed for Mr Alexander Agha on 4 November 2013 (2 pages)
29 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
28 May 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 May 2013 (1 page)
11 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)