MACKOVA LIMITED
LONDON ZIRCON ASSOCIATES LIMITED

Hellopages » Greater London » Barnet » N12 0DR

Company number 05048969
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MACKOVA LIMITED are www.mackova.co.uk, and www.mackova.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mackova Limited is a Private Limited Company. The company registration number is 05048969. Mackova Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Mackova Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . MCCARTHY, Michael is a Director of the company. MCCARTHY, Michael Thomas is a Director of the company. Secretary ABLE SECRETARY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CURRY, Jonathan Nigel has been resigned. Director ABLE DIRECTOR LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCCARTHY, Michael
Appointed Date: 01 December 2012
46 years old
Director
MCCARTHY, Michael Thomas
Appointed Date: 28 February 2011
71 years old

Resigned Directors

Secretary
ABLE SECRETARY LIMITED
Resigned: 19 February 2010
Appointed Date: 24 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 19 February 2004
Director
CURRY, Jonathan Nigel
Resigned: 28 February 2011
Appointed Date: 19 February 2010
57 years old
Director
ABLE DIRECTOR LIMITED
Resigned: 01 August 2011
Appointed Date: 24 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2004
Appointed Date: 19 February 2004

MACKOVA LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
05 Jun 2015
Registration of charge 050489690003, created on 4 June 2015
...
... and 36 more events
17 Mar 2005
Director resigned
17 Mar 2005
Secretary resigned
09 Mar 2004
Memorandum and Articles of Association
03 Mar 2004
Company name changed zircon associates LIMITED\certificate issued on 03/03/04
19 Feb 2004
Incorporation

MACKOVA LIMITED Charges

4 June 2015
Charge code 0504 8969 0004
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as the land adjoining 125 west…
4 June 2015
Charge code 0504 8969 0003
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as the fountain, 4, 6 & 7…
9 December 2013
Charge code 0504 8969 0002
Delivered: 12 December 2013
Status: Satisfied on 5 June 2015
Persons entitled: United Trust Bank Limited
Description: Notification of addition to or amendment of charge…
9 December 2013
Charge code 0504 8969 0001
Delivered: 12 December 2013
Status: Satisfied on 5 June 2015
Persons entitled: United Trust Bank Limited
Description: F/H land adjoining fountain public house west green road…

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