MACRONE LIMITED
Company is dissolved
General Information
NAME
MACRONE LIMITED
COMPANY NUMBER
06648964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
16/07/2008
(16 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2016
ACCOUNTS MADE UP TO
31/07/2015
KEEP INFORMED
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PREVIOUS NAMES
22/04/2016
27/08/2016
PAMIVA SOFTWARE LTD
View all previous names
COVENTRY
CV1 3PP
The Apex 2 Sheriffs Orchard
Coventry
CV1 3PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2023 | New Board Member Amardeep Singh Khera (910597496) Appointed |
| 01/03/2019 | Ramesh Sharma (919853267) has left the board |
| 01/03/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MACRONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACRONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACRONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2008 - 17/07/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/07/2008 - 17/07/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/07/2008 - 20/01/2016 (7 years and 6 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/07/2008 - 01/09/2011 (3 years and 1 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 18/07/2008 - 20/08/2011 (3 years and 1 months) Secretary: 18/07/2008 - 01/09/2011 (3 years and 1 months) Born in Nov 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2023 | New Board Member Amardeep Singh Khera (910597496) Appointed |
| 01/03/2019 | Ramesh Sharma (919853267) has left the board |
| 01/03/2019 | Change in Reg. Office |
| 23/01/2019 | New Board Member Amardeep Singh Khera (910597496) Appointed |
| 13/01/2017 | New Annual Return filed |
| 17/08/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 15/02/2016 | Mahesh Sharma (909258465) has left the board |
| 15/02/2016 | Mahesh Sharma (909258465) has left the board |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Board Member Ramesh Sharma (919853267) Appointed |
| 02/11/2015 | Change in Reg. Office |
| 19/08/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
| 03/10/2012 | Parl Singh has left the board |
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