MAKANA LTD.

Hellopages » Greater London » Enfield » N13 4BS

Company number 05020407
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of MAKANA LTD. are www.makana.co.uk, and www.makana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Makana Ltd is a Private Limited Company. The company registration number is 05020407. Makana Ltd has been working since 20 January 2004. The present status of the company is Active. The registered address of Makana Ltd is 483 Green Lanes London N13 4bs. . SL24 LTD. is a Secretary of the company. HEISLER, Karl Constantin is a Director of the company. Secretary L24 CO SEC LTD has been resigned. Director CLAD, Christian Werner has been resigned. Director HEISLER, Juergen Karl has been resigned. Director L24 CO DIR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 03 February 2011
Director
HEISLER, Karl Constantin
Appointed Date: 31 October 2015
37 years old

Resigned Directors

Secretary
L24 CO SEC LTD
Resigned: 03 February 2011
Appointed Date: 20 January 2004
Director
CLAD, Christian Werner
Resigned: 01 April 2014
Appointed Date: 23 January 2004
63 years old
Director
HEISLER, Juergen Karl
Resigned: 31 October 2015
Appointed Date: 23 January 2004
64 years old
Director
L24 CO DIR LTD
Resigned: 26 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr. Karl Constantin Heisler
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

MAKANA LTD. Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
30 Nov 2015
Appointment of Mr. Karl Constantin Heisler as a director on 31 October 2015
30 Nov 2015
Termination of appointment of Juergen Karl Heisler as a director on 31 October 2015
...
... and 33 more events
07 Feb 2005
Return made up to 20/01/05; full list of members
13 Feb 2004
Director resigned
13 Feb 2004
New director appointed
13 Feb 2004
New director appointed
20 Jan 2004
Incorporation

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