About

Registered Number: 04874555
Date of Incorporation: 21/08/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2015 (6 years and 2 months ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Having been setup in 2003, Macsco 2011 Ltd are based in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. There are 6 directors listed as Murphy, Martin Patrick, Biry, Jean Francois, Kamryd, Magnus, Pederson, Thomas Weibell, Svensson, Frank Sven Inge, Tordjman, Rafaele, Dr for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Martin Patrick 31 May 2006 - 1
BIRY, Jean Francois 24 November 2006 30 April 2009 1
KAMRYD, Magnus 30 April 2009 20 April 2011 1
PEDERSON, Thomas Weibell 25 November 2009 07 September 2010 1
SVENSSON, Frank Sven Inge 18 September 2009 20 April 2011 1
TORDJMAN, Rafaele, Dr 04 October 2006 24 November 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 April 2015
4.71 - Return of final meeting in members' voluntary winding-up 07 January 2015
4.68 - Liquidator's statement of receipts and payments 21 July 2014
4.68 - Liquidator's statement of receipts and payments 10 July 2013
4.68 - Liquidator's statement of receipts and payments 11 July 2012
4.70 - N/A 24 June 2011
RESOLUTIONS - N/A 19 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 May 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 18 May 2011
AD01 - Change of registered office address 17 May 2011
CERTNM - Change of name certificate 09 May 2011
CONNOT - N/A 09 May 2011
TM01 - Termination of appointment of director 03 May 2011
TM01 - Termination of appointment of director 03 May 2011
TM01 - Termination of appointment of director 03 May 2011
TM01 - Termination of appointment of director 03 May 2011
AA01 - Change of accounting reference date 20 April 2011
CH01 - Change of particulars for director 15 April 2011
AA - Annual Accounts 11 November 2010
SH01 - Return of Allotment of shares 04 November 2010
TM01 - Termination of appointment of director 25 October 2010
CH01 - Change of particulars for director 06 October 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 20 September 2010
SH01 - Return of Allotment of shares 16 September 2010
SH01 - Return of Allotment of shares 16 September 2010
SH06 - Notice of cancellation of shares 13 April 2010
SH03 - Return of purchase of own shares 13 April 2010
SH06 - Notice of cancellation of shares 15 March 2010
SH01 - Return of Allotment of shares 15 March 2010
SH03 - Return of purchase of own shares 15 March 2010
AA - Annual Accounts 22 December 2009
SH01 - Return of Allotment of shares 21 December 2009
SH03 - Return of purchase of own shares 21 December 2009
SH06 - Notice of cancellation of shares 17 December 2009
TM01 - Termination of appointment of director 04 December 2009
AP01 - Appointment of director 04 December 2009
SH01 - Return of Allotment of shares 20 November 2009
RESOLUTIONS - N/A 27 October 2009
TM01 - Termination of appointment of director 09 October 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
363a - Annual Return 16 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
RESOLUTIONS - N/A 17 August 2009
123 - Notice of increase in nominal capital 17 August 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 June 2009
RESOLUTIONS - N/A 11 June 2009
RESOLUTIONS - N/A 11 June 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 June 2009
123 - Notice of increase in nominal capital 11 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
AA - Annual Accounts 16 March 2009
RESOLUTIONS - N/A 26 November 2008
RESOLUTIONS - N/A 26 November 2008
123 - Notice of increase in nominal capital 26 November 2008
363a - Annual Return 30 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 September 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
RESOLUTIONS - N/A 10 September 2008
RESOLUTIONS - N/A 10 September 2008
88(2)O - Return of allotments of shares issued for other than cash - original document 04 February 2008
AA - Annual Accounts 28 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2008
RESOLUTIONS - N/A 10 January 2008
RESOLUTIONS - N/A 10 January 2008
RESOLUTIONS - N/A 10 January 2008
RESOLUTIONS - N/A 10 January 2008
123 - Notice of increase in nominal capital 10 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2007
RESOLUTIONS - N/A 25 October 2007
RESOLUTIONS - N/A 25 October 2007
RESOLUTIONS - N/A 25 October 2007
RESOLUTIONS - N/A 25 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2007
123 - Notice of increase in nominal capital 25 October 2007
363a - Annual Return 11 September 2007
AA - Annual Accounts 09 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
RESOLUTIONS - N/A 13 November 2006
RESOLUTIONS - N/A 13 November 2006
RESOLUTIONS - N/A 13 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2006
123 - Notice of increase in nominal capital 13 November 2006
RESOLUTIONS - N/A 31 October 2006
RESOLUTIONS - N/A 31 October 2006
123 - Notice of increase in nominal capital 31 October 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
363a - Annual Return 11 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
RESOLUTIONS - N/A 22 August 2006
RESOLUTIONS - N/A 16 June 2006
RESOLUTIONS - N/A 16 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2006
RESOLUTIONS - N/A 11 May 2006
RESOLUTIONS - N/A 11 May 2006
RESOLUTIONS - N/A 11 May 2006
RESOLUTIONS - N/A 11 May 2006
RESOLUTIONS - N/A 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 May 2006
123 - Notice of increase in nominal capital 11 May 2006
AA - Annual Accounts 22 November 2005
363a - Annual Return 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 14 April 2005
RESOLUTIONS - N/A 20 January 2005
RESOLUTIONS - N/A 20 January 2005
RESOLUTIONS - N/A 20 January 2005
AA - Annual Accounts 14 January 2005
363a - Annual Return 22 October 2004
225 - Change of Accounting Reference Date 27 September 2003
CERTNM - Change of name certificate 28 August 2003
NEWINC - New incorporation documents 21 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.