Liquidation
Company Information for MAKARNA LIMITED
C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
SC489592
Private Limited Company
Liquidation |
Company Name | |
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MAKARNA LIMITED | |
Legal Registered Office | |
C/O GRAINGER CORPORATE RESCUE & RECOVERY 65 BATH STREET GLASGOW G2 2BX Other companies in G2 | |
Company Number | SC489592 | |
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Company ID Number | SC489592 | |
Date formed | 2014-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-06 21:35:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MAKARNA EXIM PRIVATE LIMITED | 3/38 RAZMAH BLDGNEAR CITY LIGHT CINEMA LADY JAMSHEDJI ROAD MAHIM MUMBAI Maharashtra 400016 | ACTIVE | Company formed on the 1997-03-26 |
Officer | Role | Date Appointed |
---|---|---|
BURAK SOYUSINMEZ |
Officer | Role | Date Appointed | Date Resigned |
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LISA SOYUSINMEZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANNINO LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
MINMORE LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active - Proposal to Strike off | |
TUVADA LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Liquidation | |
BOSS GREEN LIMITED | Director | 2016-04-04 | CURRENT | 2014-02-05 | Liquidation | |
CHAMPAGNE ON ICE LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2015-05-29 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM JAVID HOUSE 115 BATH STREET GLASGOW G2 2SZ | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BURAK SOYUSINMEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SOYUSINMEZ | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE SOYUSINMEZ / 05/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 192 PITT STREET PITT STREET GLASGOW G2 4DY SCOTLAND | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolutions for Winding-up | 2018-07-31 |
Meetings o | 2018-07-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAKARNA LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MAKARNA LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | MAKARNA LIMITED | Event Date | 2018-07-25 |
25 July 2018 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the directors of the Company propose that: resolution 1 below is passed as a special resolution, resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 25 July 2018 , hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Burak Soyusinmez : | |||
Initiating party | Event Type | Meetings o | |
Defending party | MAKARNA LIMITED | Event Date | 2018-07-13 |
MAKARNA LIMITED Company Number: SC489592 Registered office: Javid House, 115 Bath Street, Glasgow, G2 2SZ Principal trading address: Trading Address: Alla Turca, 192 Pitt Street, Glasgow, G2 4DY Notic… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |