Company NameMackeyrms UK Limited
Company StatusDissolved
Company Number12044359
CategoryPrivate Limited Company
Incorporation Date11 June 2019(4 years, 9 months ago)
Dissolution Date23 March 2021 (3 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameJohn William Baumstark
Date of BirthMay 1962 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed11 June 2019(same day as company formation)
RolePrivate Equity Investor
Country of ResidenceUnited States
Correspondence Address33 Queen Street
London
EC4R 1AP
Director NameChristopher William Mackey
Date of BirthMarch 1983 (Born 41 years ago)
NationalityAmerican
StatusClosed
Appointed11 June 2019(same day as company formation)
RoleTechnology Company Executive
Country of ResidenceUnited States
Correspondence Address33 Queen Street
London
EC4R 1AP
Director NameMr Adnan Filipovic
Date of BirthAugust 1983 (Born 40 years ago)
NationalityAmerican
StatusClosed
Appointed11 June 2019(same day as company formation)
RolePrivate Equity Investor
Country of ResidenceUnited States
Correspondence Address33 Queen Street
London
EC4R 1AP
Director NameMr William Alfred Sturgis, Jr.
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed11 June 2019(same day as company formation)
RolePrivate Equity Investor
Country of ResidenceUnited States
Correspondence Address33 Queen Street
London
EC4R 1AP

Location

Registered Address33 Queen Street
London
EC4R 1AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

23 March 2021Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2020First Gazette notice for compulsory strike-off (1 page)
29 April 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
29 April 2020Memorandum and Articles of Association (41 pages)
11 June 2019Incorporation
Statement of capital on 2019-06-11
  • GBP 1
(49 pages)