Company number 06400765
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address 44 HATCH LANE, CHINGFORD, LONDON, E4 6LQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 1
. The most likely internet sites of MACDEK LIMITED are www.macdek.co.uk, and www.macdek.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Bowes Park Rail Station is 5.5 miles; to Barking Rail Station is 6.3 miles; to Bethnal Green Rail Station is 7.1 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macdek Limited is a Private Limited Company.
The company registration number is 06400765. Macdek Limited has been working since 16 October 2007.
The present status of the company is Active. The registered address of Macdek Limited is 44 Hatch Lane Chingford London E4 6lq. . GANIDAGLI, Hayriye is a Secretary of the company. GANIDAGLI, Ali is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KANIAL, Ramazan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 January 2008
Appointed Date: 16 October 2007
Director
KANIAL, Ramazan
Resigned: 31 October 2008
Appointed Date: 14 January 2008
50 years old
Nominee Director
BUYVIEW LTD
Resigned: 14 January 2008
Appointed Date: 16 October 2007
Persons With Significant Control
Mr Ali Ganidagli
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MACDEK LIMITED Events
25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
21 Jul 2015
Total exemption full accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 16 more events
08 Feb 2008
Director resigned
08 Feb 2008
New secretary appointed
08 Feb 2008
New director appointed
08 Feb 2008
Registered office changed on 08/02/08 from: 8-10 stamford hill london N16 6XZ
16 Oct 2007
Incorporation