Company number 05389842
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Appointment of Jisheng Zou as a secretary on 19 March 2017; Appointment of Jili Zou as a secretary on 19 March 2017. The most likely internet sites of MAKA INTERNATIONAL TRADING LIMITED are www.makainternationaltrading.co.uk, and www.maka-international-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Maka International Trading Limited is a Private Limited Company.
The company registration number is 05389842. Maka International Trading Limited has been working since 11 March 2005.
The present status of the company is Active. The registered address of Maka International Trading Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZOU, Jili is a Secretary of the company. ZOU, Jisheng is a Secretary of the company. ZOU, Jili is a Director of the company. ZOU, Jisheng is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
maka international trading Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
ZOU, Jili
Appointed Date: 11 March 2005
62 years old
Resigned Directors
Nominee Secretary
HKRTP LIMITED
Resigned: 31 March 2013
Appointed Date: 11 March 2005
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 19 March 2017
Appointed Date: 29 January 2016
Persons With Significant Control
Jili Zou
Notified on: 28 January 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jisheng Zou
Notified on: 28 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAKA INTERNATIONAL TRADING LIMITED Events
20 Mar 2017
Confirmation statement made on 29 January 2017 with updates
20 Mar 2017
Appointment of Jisheng Zou as a secretary on 19 March 2017
20 Mar 2017
Appointment of Jili Zou as a secretary on 19 March 2017
20 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 19 March 2017
15 Mar 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 35 Ivor Place Lower Ground London NW1 6EA on 15 March 2017
...
... and 29 more events
05 Oct 2006
Registered office changed on 05/10/06 from: MDL2129 rm b 1F la bldg 66 corporation road grangetown cardiff wales CF11 7AW
05 Jul 2006
Registered office changed on 05/07/06 from: rm 2A 2F china supermarket 32-34 tudor street cardiff river side CF11 6AH
29 Jun 2006
Accounts for a dormant company made up to 31 March 2006
21 Jun 2006
Return made up to 21/06/06; full list of members
11 Mar 2005
Incorporation