MAKALA LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04490257
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-21 EUR 100 ; Appointment of Corporate Affairs Handling Limited as a secretary on 19 April 2016. The most likely internet sites of MAKALA LTD are www.makala.co.uk, and www.makala.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Makala Ltd is a Private Limited Company. The company registration number is 04490257. Makala Ltd has been working since 19 July 2002. The present status of the company is Active. The registered address of Makala Ltd is 207 Regent Street 3rd Floor London England W1b 3hh. . CORPORATE AFFAIRS HANDLING LIMITED is a Secretary of the company. KAPOOR, Rajinder Pal Singh is a Director of the company. CORPORATE AFFAIRS HANDLING LIMITED is a Director of the company. Secretary PETRE-MEARS, Sarah Louise has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLAN, Angela Joyce has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. Director CRYSTAL COMMERCE SA has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CORPORATE AFFAIRS HANDLING LIMITED
Appointed Date: 19 April 2016
Director
KAPOOR, Rajinder Pal Singh
Appointed Date: 01 July 2013
83 years old
Director
CORPORATE AFFAIRS HANDLING LIMITED
Appointed Date: 31 March 2014

Resigned Directors

Secretary
PETRE-MEARS, Sarah Louise
Resigned: 01 July 2013
Appointed Date: 01 October 2008
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 10 December 2008
Appointed Date: 19 July 2002
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2016
Appointed Date: 10 December 2008
Director
ALLAN, Angela Joyce
Resigned: 28 July 2003
Appointed Date: 19 July 2002
74 years old
Director
PETRE-MEARS, Sarah Louise
Resigned: 01 July 2014
Appointed Date: 01 October 2008
51 years old
Director
CORNHILL REGISTRARS LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
CRYSTAL COMMERCE SA
Resigned: 01 October 2008
Appointed Date: 28 July 2003

MAKALA LTD Events

19 Aug 2016
Accounts for a dormant company made up to 31 July 2016
21 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • EUR 100
21 Apr 2016
Appointment of Corporate Affairs Handling Limited as a secretary on 19 April 2016
03 Apr 2016
Termination of appointment of Temple Secretaries Limited as a secretary on 1 April 2016
03 Apr 2016
Registered office address changed from C/O a1 Company Services Ltd Winington House 2 Woodberry Grove North Finchley London N12 0DR to 207 Regent Street 3rd Floor London W1B 3HH on 3 April 2016
...
... and 44 more events
03 Sep 2003
New director appointed
13 Aug 2003
Return made up to 19/07/03; full list of members
09 Aug 2002
New director appointed
31 Jul 2002
Director resigned
19 Jul 2002
Incorporation

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