Company number 04170423
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address 73 BROADWALK, LONDON, E18 2DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MACEWILD LTD are www.macewild.co.uk, and www.macewild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Macewild Ltd is a Private Limited Company.
The company registration number is 04170423. Macewild Ltd has been working since 01 March 2001.
The present status of the company is Active. The registered address of Macewild Ltd is 73 Broadwalk London E18 2dn. The company`s financial liabilities are £200.64k. It is £1.83k against last year. The cash in hand is £7.31k. It is £-2.94k against last year. And the total assets are £7.31k, which is £-2.94k against last year. DUTTA, Neerja is a Secretary of the company. DUTTA, Neerja is a Director of the company. DUTTA, Rakesh Kumar is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DUTTA, Mohit has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
macewild Key Finiance
LIABILITIES
£200.64k
+0%
CASH
£7.31k
-29%
TOTAL ASSETS
£7.31k
-29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 March 2001
Appointed Date: 01 March 2001
Director
DUTTA, Mohit
Resigned: 01 December 2012
Appointed Date: 12 August 2009
39 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 March 2001
Appointed Date: 01 March 2001
Persons With Significant Control
Mr Rakesh Kumar Dutta
Notified on: 10 November 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MACEWILD LTD Events
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
29 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
...
... and 36 more events
04 Apr 2001
Ad 26/03/01--------- £ si 2@1=2 £ ic 1/3
27 Mar 2001
Secretary resigned
27 Mar 2001
Director resigned
27 Mar 2001
Registered office changed on 27/03/01 from: 39A leicester road salford lancashire M7 4AS
01 Mar 2001
Incorporation
1 September 2005
Legal charge
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 407 hoe street waltham forest london,. By way of fixed…
14 March 2003
Legal charge
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30, 30A and 30B woodford avenue, gants hill, ilford, essex…