Company NameMachaon Erm Finance No.1 Limited
Company StatusDissolved
Company Number08274292
CategoryPrivate Limited Company
Incorporation Date30 October 2012(11 years, 5 months ago)
Dissolution Date21 March 2017 (7 years ago)
Previous NameMachaon Erm Finance No.1 Plc

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMs Claudia Ann Wallace
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP
Director NameSFM Directors (No.2) Limited (Corporation)
StatusClosed
Appointed30 October 2012(same day as company formation)
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP
Director NameSFM Directors Limited (Corporation)
StatusClosed
Appointed30 October 2012(same day as company formation)
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP
Secretary NameSFM Corporate Services Limited (Corporation)
StatusClosed
Appointed30 October 2012(same day as company formation)
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP

Location

Registered Address35 Great St. Helen'S
London
EC3A 6AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

50k at £1Machaon Holdco No 1 LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017First Gazette notice for voluntary strike-off (1 page)
22 December 2016Application to strike the company off the register (3 pages)
4 November 2016Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
4 November 2016Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
(2 pages)
12 April 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
4 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 50,000
(6 pages)
4 March 2015Accounts for a dormant company made up to 31 December 2014 (9 pages)
13 February 2015Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
13 February 2015Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
4 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 50,000
(6 pages)
4 March 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
20 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 50,000
(6 pages)
9 April 2013Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
9 April 2013Statement of capital following an allotment of shares on 25 March 2013
  • GBP 50,000
(4 pages)
2 April 2013Commence business and borrow (1 page)
2 April 2013Trading certificate for a public company (3 pages)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)