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MACFARLANE ASSOCIATES LIMITED - Flat 11, Prentice Court, 1 Great Strand, London, NW9 5YJ, United Kingdom
Company Information
- Company registration number
- 03761772
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Flat 11, Prentice Court
- 1 Great Strand
- London
- NW9 5YJ
- United Kingdom Flat 11, Prentice Court, 1 Great Strand, London, NW9 5YJ, United Kingdom UK
Management
- Managing Directors
- JANSE VAN RENSBURG, Karin Elisabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-28
- Dissolved on
- 2020-10-13
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2021-05-12
- Last Date: 2020-04-28
✓
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MACFARLANE ASSOCIATES LIMITED Company Description
- MACFARLANE ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03761772. Its current trading status is "closed". It was registered 1999-04-28. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-28.It can be contacted at Flat 11, Prentice Court .
Get MACFARLANE ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macfarlane Associates Limited - Flat 11, Prentice Court, 1 Great Strand, London, NW9 5YJ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03761772#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03761772#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.
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keyboard_arrow_down 2020
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dissolution-voluntary-strike-off-suspended (2020-07-23) - SOAS(A)
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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accounts-with-accounts-type-micro-entity (2020-05-13) - AA
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gazette-notice-voluntary (2020-06-09) - GAZ1(A)
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dissolution-application-strike-off-company (2020-06-02) - DS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01
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confirmation-statement-with-updates (2019-04-29) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-24) - AA
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change-person-director-company-with-change-date (2018-08-10) - CH01
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confirmation-statement-with-updates (2018-04-30) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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change-person-director-company-with-change-date (2016-04-11) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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gazette-filings-brought-up-to-date (2015-01-31) - DISS40
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accounts-with-accounts-type-total-exemption-small (2015-11-18) - AA
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capital-allotment-shares (2015-11-26) - SH01
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termination-secretary-company-with-name-termination-date (2015-07-13) - TM02
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-30) - AD01
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change-corporate-secretary-company-with-change-date (2014-06-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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gazette-notice-compulsory (2014-12-30) - GAZ1
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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gazette-filings-brought-up-to-date (2013-03-02) - DISS40
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
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change-person-director-company-with-change-date (2013-02-27) - CH01
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gazette-notice-compulsary (2013-01-08) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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appoint-person-director-company-with-name (2012-07-02) - AP01
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termination-director-company-with-name (2012-07-02) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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change-account-reference-date-company-previous-shortened (2011-01-28) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-18) - AA
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legacy (2009-04-28) - 363a
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legacy (2009-02-20) - 288a
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legacy (2009-02-20) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-05) - AA
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
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legacy (2008-04-29) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-17) - AA
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legacy (2007-05-01) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-28) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-14) - AA
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legacy (2005-05-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-04-06) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-22) - AA
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legacy (2004-12-23) - 244
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keyboard_arrow_right 2003
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legacy (2003-12-10) - 244
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accounts-with-accounts-type-total-exemption-small (2003-05-08) - AA
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legacy (2003-05-08) - 363s
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legacy (2003-05-08) - 287
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legacy (2003-05-08) - 288c
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-03-19) - AA
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legacy (2002-06-12) - 287
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legacy (2002-05-08) - 363s
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legacy (2002-12-24) - 244
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accounts-with-accounts-type-total-exemption-small (2002-09-04) - AA
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keyboard_arrow_right 2001
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legacy (2001-07-24) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-26) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-17) - 288a
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legacy (1999-09-17) - 288b
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resolution (1999-08-23) - RESOLUTIONS
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incorporation-company (1999-04-28) - NEWINC
