MAKIBOA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7PP

Company number 04827179
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 1ST FLOOR 26 FOUBERTS PLACE, SOHO, LONDON, W1F 7PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of MAKIBOA LIMITED are www.makiboa.co.uk, and www.makiboa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Makiboa Limited is a Private Limited Company. The company registration number is 04827179. Makiboa Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Makiboa Limited is 1st Floor 26 Fouberts Place Soho London W1f 7pp. The company`s financial liabilities are £6.73k. It is £0.98k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. KORCHIA, Thibault Frederic Maurice is a Secretary of the company. GOLMARD, Michel is a Director of the company. Secretary GOLMARD, Michel has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DULION, Christian has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


makiboa Key Finiance

LIABILITIES £6.73k
+17%
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
KORCHIA, Thibault Frederic Maurice
Appointed Date: 25 January 2012
Director
GOLMARD, Michel
Appointed Date: 25 January 2012
73 years old

Resigned Directors

Secretary
GOLMARD, Michel
Resigned: 25 January 2012
Appointed Date: 09 July 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Director
DULION, Christian
Resigned: 25 January 2012
Appointed Date: 09 July 2003
74 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Michel Golmard
Notified on: 1 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more

MAKIBOA LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
14 Oct 2015
Amended total exemption small company accounts made up to 31 July 2014
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
25 Jul 2003
New director appointed
25 Jul 2003
New secretary appointed
09 Jul 2003
Secretary resigned
09 Jul 2003
Director resigned
09 Jul 2003
Incorporation

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