About

Registered Number: 03766089
Date of Incorporation: 07/05/1999 (25 years ago)
Company Status: Active
Registered Address: Assembly House, 34 - 38 Broadway, Maidenhead, SL6 1LU,

 

Makatea Ltd was registered on 07 May 1999 with its registered office in Maidenhead, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The current directors of this business are listed as Guerin, Paul, Negre, Gilles Francois Lucien, Negre, Marie Joelle Pulcherie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEGRE, Gilles Francois Lucien 07 May 1999 - 1
Secretary Name Appointed Resigned Total Appointments
GUERIN, Paul 10 July 2017 - 1
NEGRE, Marie Joelle Pulcherie 07 May 1999 10 July 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 August 2020
CS01 - N/A 12 May 2020
PSC04 - N/A 12 May 2020
AA - Annual Accounts 10 October 2019
DISS40 - Notice of striking-off action discontinued 14 September 2019
CS01 - N/A 12 September 2019
AD01 - Change of registered office address 12 September 2019
GAZ1 - First notification of strike-off action in London Gazette 30 July 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 08 September 2017
AP03 - Appointment of secretary 19 July 2017
TM02 - Termination of appointment of secretary 19 July 2017
CS01 - N/A 02 June 2017
DISS40 - Notice of striking-off action discontinued 07 January 2017
AA - Annual Accounts 05 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 07 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 06 June 2011
DISS40 - Notice of striking-off action discontinued 29 January 2011
AA - Annual Accounts 26 January 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 09 August 2007
AA - Annual Accounts 03 July 2006
363s - Annual Return 05 June 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 26 July 2005
AA - Annual Accounts 07 January 2005
363a - Annual Return 12 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 September 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 07 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 September 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 04 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 October 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 01 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 October 2000
363s - Annual Return 21 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1999
225 - Change of Accounting Reference Date 01 July 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
NEWINC - New incorporation documents 07 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.