| Company Name | Machaon Holdco No.1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08274198 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2012(11 years, 6 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Claudia Ann Wallace |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | SFM Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2012(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | SFM Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2012(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Secretary Name | SFM Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2012(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Location
| Registered Address | 35 Great St. Helen'S London EC3A 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 12.5k at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2016 | Application to strike the company off the register (3 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 December 2015 (10 pages) |
| 4 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 March 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
| 13 February 2015 | Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages) |
| 13 February 2015 | Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages) |
| 4 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 5 March 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 21 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 9 April 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages) |
| 30 October 2012 | Incorporation
|
| 30 October 2012 | Incorporation
|