Company number 05340874
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 2ND FLOOR, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
GBP 50
. The most likely internet sites of MAKKINA HOLDINGS LIMITED are www.makkinaholdings.co.uk, and www.makkina-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makkina Holdings Limited is a Private Limited Company.
The company registration number is 05340874. Makkina Holdings Limited has been working since 24 January 2005.
The present status of the company is Active. The registered address of Makkina Holdings Limited is 2nd Floor 69 85 Tabernacle Street London Ec2a 4rr. . ANI, Alicia is a Secretary of the company. ANI, Michael Eliahu is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
RWL DIRECTORS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Persons With Significant Control
Mr Michael Eliahu Ani
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MAKKINA HOLDINGS LIMITED Events
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
24 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
12 Jan 2016
Registered office address changed from 35 Ballards Lane London N3 1XW to 2nd Floor 69-85 Tabernacle Street London EC2A 4RR on 12 January 2016
26 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
17 May 2005
New director appointed
31 Jan 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Jan 2005
Director resigned
25 Jan 2005
Secretary resigned
24 Jan 2005
Incorporation