About

Registered Number: 06988304
Date of Incorporation: 12/08/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: Suite 675 2 Old Brompton Road, London, SW7 3DQ

 

Based in London, Macris Transporte Ltd was founded on 12 August 2009, it's status at Companies House is "Active". There are 4 directors listed as Business Service Enterprise Ltd, Siewer, Christopherus, Siewer, Christoph, Vollmerhaus, Marion for the company at Companies House. Currently we aren't aware of the number of employees at the Macris Transporte Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIEWER, Christopherus 30 March 2018 - 1
SIEWER, Christoph 12 August 2009 22 April 2011 1
VOLLMERHAUS, Marion 22 April 2011 30 March 2018 1
Secretary Name Appointed Resigned Total Appointments
BUSINESS SERVICE ENTERPRISE LTD 12 August 2009 - 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 26 August 2019
DISS40 - Notice of striking-off action discontinued 15 December 2018
AA - Annual Accounts 12 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 16 August 2018
AP01 - Appointment of director 27 April 2018
TM01 - Termination of appointment of director 27 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 19 September 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 21 June 2015
CH04 - Change of particulars for corporate secretary 21 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 28 September 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 13 May 2013
DISS40 - Notice of striking-off action discontinued 20 April 2013
DISS16(SOAS) - N/A 15 March 2013
GAZ1 - First notification of strike-off action in London Gazette 15 January 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 20 June 2011
TM01 - Termination of appointment of director 22 April 2011
AP01 - Appointment of director 22 April 2011
AR01 - Annual Return 19 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH04 - Change of particulars for corporate secretary 19 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2010
225 - Change of Accounting Reference Date 17 August 2009
NEWINC - New incorporation documents 12 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.