-
-
MACKS LTD. - 24 BEDFORD ROW, LONDON, United Kingdom
Company Information
- Company registration number
- 04126538
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 24 BEDFORD ROW
- LONDON
- WC1R 4TQ 24 BEDFORD ROW, LONDON, WC1R 4TQ UK
Management
- Managing Directors
- KISHORE KUMAR MOHAN LAKHWANI
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-12-15
- SIC/NACE
- 46450 - Wholesale of perfume and cosmetics
Ownership
- Beneficial Owners
- Mr Kishore Kumar Mohan Lakhwani
Jurisdiction Particularities
- Previous Names
- MACKS (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2012-03-31
- Last Date: 30/06/2010
⚠
-
MACKS LTD. Company Description
- MACKS LTD. is a Private Limited Company registered in United Kingdom with the Company reg no 04126538. Its current trading status is "closed". It was registered 2000-12-15. It was previously called MACKS (U.K.) LIMITED. It has declared SIC or NACE codes as "46450 - Wholesale of perfume and cosmetics". It has 1 director The latest accounts are filed up to 30/06/2010.It can be contacted at 24 Bedford Row .
Get MACKS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macks Ltd. - 24 BEDFORD ROW, LONDON, United Kingdom
Did you know? kompany provides original and official company documents for MACKS LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04126538#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04126538#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04126538#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
30/06/16 AUDITED ABRIDGED (2017-05-24) - AAMD
-
CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES (2017-02-27) - CS01
-
30/06/16 AUDITED ABRIDGED (2017-05-08) - AA
Add all to Cart
keyboard_arrow_right 2016
-
APPOINTMENT TERMINATED, DIRECTOR MOHAN LAKHWANI (2016-05-12) - TM01
-
DIRECTOR APPOINTED MR KISHORE KUMAR MOHAN LAKHWANI (2016-05-12) - AP01
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 (2016-05-07) - AA
-
15/12/15 FULL LIST (2016-02-23) - AR01
-
APPOINTMENT TERMINATED, SECRETARY KISHOREKUMAR LAKHWANI (2016-05-13) - TM02
Add all to Cart
keyboard_arrow_right 2015
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 (2015-05-11) - AA
-
15/12/14 FULL LIST (2015-01-30) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
30/06/13 TOTAL EXEMPTION SMALL (2014-04-04) - AA
-
15/12/13 FULL LIST (2014-01-31) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
15/12/12 FULL LIST (2013-01-17) - AR01
-
DISS40 (DISS40(SOAD)) (2013-01-05) - DISS40
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2013-05-08) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2013-04-08) - AA
Add all to Cart
keyboard_arrow_right 2012
-
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2012-08-04) - DISS16(SOAS)
-
FIRST GAZETTE (2012-07-03) - GAZ1
-
REGISTERED OFFICE CHANGED ON 09/03/2012 FROM (2012-03-09) - AD01
Add all to Cart
keyboard_arrow_right 2011
-
15/12/11 FULL LIST (2011-12-23) - AR01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-04-04) - AA
-
SECRETARY'S CHANGE OF PARTICULARS / KISHOREKUMAR MOHAN LAKHWANI / 01/01/2010 (2011-01-24) - CH03
-
15/12/10 FULL LIST (2011-01-18) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 (2010-04-06) - AA
-
15/12/09 FULL LIST (2010-01-29) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 (2009-05-06) - AA
-
RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS (2009-04-07) - 363a
-
SECRETARY'S CHANGE OF PARTICULARS / KISHORE LAKHWANI / 22/01/2009 (2009-03-26) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 (2008-05-01) - AA
-
RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS (2008-01-30) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 (2007-04-24) - AA
-
RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS (2007-03-22) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-05-04) - AA
-
RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS (2006-02-16) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2005-04-13) - AA
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS (2004-12-24) - 363s
-
REGISTERED OFFICE CHANGED ON 06/04/04 FROM: (2004-04-06) - 287
-
RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS (2004-02-17) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2004-01-31) - AA
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS (2003-01-14) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 (2003-05-06) - AA
Add all to Cart
keyboard_arrow_right 2002
-
COMPANY NAME CHANGED (2002-08-09) - CERTNM
-
ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 (2002-08-07) - 225
-
STRIKE-OFF ACTION DISCONTINUED (2002-07-30) - DISS40
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 (2002-07-29) - AA
-
ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 (2002-07-25) - 225
-
RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS (2002-07-25) - 363s
-
FIRST GAZETTE (2002-06-11) - GAZ1
Add all to Cart
keyboard_arrow_right 2000
-
NEW DIRECTOR APPOINTED (2000-12-28) - 288a
-
SECRETARY RESIGNED (2000-12-28) - 288b
-
NEW SECRETARY APPOINTED (2000-12-28) - 288a
-
DIRECTOR RESIGNED (2000-12-28) - 288b
-
INCORPORATION DOCUMENTS (2000-12-15) - NEWINC
