| Company Name | Macrobi Enterprise Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08377763 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2013(11 years, 3 months ago) |
| Dissolution Date | 27 December 2017 (6 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Lincoln John Roth |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Laneside Terrace Elland Road, Leeds West Yorkshire LS27 7PT |
| Secretary Name | Perrin Jayne Read |
|---|---|
| Status | Closed |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Laneside Terrace Elland Road, Leeds West Yorkshire LS27 7PT |
Location
| Registered Address | Rushtons Insolvency Limited Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 90 at £1 | Lincoln John Roth 90.00% Ordinary |
|---|---|
| 10 at £1 | Perrin Jayne Read 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,083 |
| Cash | £45,421 |
| Current Liabilities | £31,782 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 September 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 19 June 2017 | Liquidators' statement of receipts and payments to 30 March 2017 (9 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 April 2016 | Registered office address changed from 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE to Rushtons Insolvency Limited Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 20 April 2016 (2 pages) |
| 19 April 2016 | Declaration of solvency (3 pages) |
| 19 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2016 | Resolutions
|
| 12 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 28 January 2013 | Incorporation
|
| 28 January 2013 | Incorporation
|