Company number 08596164
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 117A HARLEY STREET, LONDON, W1G 6AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Director's details changed for Mr. Naveen Ayyaril on 15 September 2015. The most likely internet sites of MAKNAS LIMITED are www.maknas.co.uk, and www.maknas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Maknas Limited is a Private Limited Company.
The company registration number is 08596164. Maknas Limited has been working since 04 July 2013.
The present status of the company is Active. The registered address of Maknas Limited is 117a Harley Street London W1g 6at. . AYYARIL, Naveen is a Director of the company. Director AYYARIL, Naveen has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
AYYARIL, Naveen
Resigned: 04 July 2013
Appointed Date: 04 July 2013
42 years old
Persons With Significant Control
Ms. Claudia Dilucia
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
MAKNAS LIMITED Events
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 4 July 2016 with updates
16 Sep 2015
Director's details changed for Mr. Naveen Ayyaril on 15 September 2015
17 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
05 Feb 2014
Appointment of Mr Naveen Ayyaril as a director
10 Dec 2013
Termination of appointment of Naveen Ayyaril as a director
10 Dec 2013
Appointment of Mr Naveen Ayyaril as a director
20 Aug 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
04 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted