Company number 05939628
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, UNITED KINGDOM, SW6 1RP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
; Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 9 Seagrave Road London SW6 1RP on 14 March 2016. The most likely internet sites of MACTIGER LIMITED are www.mactiger.co.uk, and www.mactiger.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mactiger Limited is a Private Limited Company.
The company registration number is 05939628. Mactiger Limited has been working since 19 September 2006.
The present status of the company is Active. The registered address of Mactiger Limited is 9 Seagrave Road London United Kingdom Sw6 1rp. . BRIENZA, Tiziano is a Director of the company. Secretary SILAV, Gheorghe has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Secretary S.P. NOMINEE COMPANY LTD has been resigned. Director BIANCO, Giorgio has been resigned. Director CALLEJA, Sergio has been resigned. Director ELLUL, Adelaide has been resigned. Director REKASI, Katalin has been resigned. Director SILAV, Gheorghe has been resigned. Director SILAV, Neculai has been resigned. Director WADLOW, Brian Thomas has been resigned. Director WADOW, Brian Thomas has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006
Secretary
S.P. NOMINEE COMPANY LTD
Resigned: 01 March 2010
Appointed Date: 01 September 2007
Director
BIANCO, Giorgio
Resigned: 01 September 2007
Appointed Date: 19 September 2006
81 years old
Director
CALLEJA, Sergio
Resigned: 01 March 2010
Appointed Date: 01 April 2008
57 years old
Director
ELLUL, Adelaide
Resigned: 01 March 2010
Appointed Date: 14 March 2007
89 years old
Director
REKASI, Katalin
Resigned: 01 March 2010
Appointed Date: 14 March 2007
54 years old
Director
SILAV, Gheorghe
Resigned: 12 April 2007
Appointed Date: 19 September 2006
67 years old
Director
SILAV, Neculai
Resigned: 01 September 2007
Appointed Date: 19 September 2006
55 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006
MACTIGER LIMITED Events
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
14 Mar 2016
Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 9 Seagrave Road London SW6 1RP on 14 March 2016
09 Jun 2015
Accounts for a dormant company made up to 30 September 2014
24 Mar 2015
Company name changed tamc LIMITED\certificate issued on 24/03/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-03-15
...
... and 43 more events
26 Sep 2006
New secretary appointed;new director appointed
26 Sep 2006
New director appointed
19 Sep 2006
Director resigned
19 Sep 2006
Secretary resigned
19 Sep 2006
Incorporation