About

Registered Number: 05092337
Date of Incorporation: 02/04/2004 (20 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 22/01/2020 (4 years and 4 months ago)
Registered Address: Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

 

Having been setup in 2004, Macsimise Ltd are based in Canary Wharf in London, it has a status of "Dissolved". We do not know the number of employees at this company. There are 3 directors listed as Macfarlane, Judith Ann, Macfarlane, John Philip, Macfarlane, Judith for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACFARLANE, John Philip 02 April 2004 - 1
MACFARLANE, Judith 02 April 2010 - 1
Secretary Name Appointed Resigned Total Appointments
MACFARLANE, Judith Ann 02 April 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 January 2020
LIQ13 - N/A 22 October 2019
AD01 - Change of registered office address 19 September 2019
LIQ03 - N/A 20 December 2018
RESOLUTIONS - N/A 20 October 2017
LIQ01 - N/A 20 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 20 October 2017
AD01 - Change of registered office address 09 October 2017
AA - Annual Accounts 11 September 2017
CH01 - Change of particulars for director 14 June 2017
CS01 - N/A 03 May 2017
AD01 - Change of registered office address 10 April 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 24 April 2012
AP01 - Appointment of director 24 April 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 20 April 2011
CH03 - Change of particulars for secretary 20 April 2011
CH01 - Change of particulars for director 20 April 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 03 October 2007
363s - Annual Return 15 May 2007
AA - Annual Accounts 09 October 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 12 April 2005
NEWINC - New incorporation documents 02 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.