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Macco Organiques Limited LONDON

Macco Organiques Limited was dissolved on 2023-08-22. Macco Organiques was a private limited company that could have been found at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. The company (officially started on 2003-09-02) was run by 3 directors and 1 secretary.
Director Claire F. who was appointed on 09 December 2013.
Director Robert B. who was appointed on 04 December 2013.
Director Francois L. who was appointed on 31 December 2012.
Among the secretaries, we can name: Claire F. appointed on 31 January 2020.

The company was classified as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House data, there was a name alteration on 2013-12-05 and their previous name was Hillview Products. There is a second name alteration: previous name was Fieldgate Consultants performed on 2004-03-10. The last confirmation statement was sent on 2021-09-13 and last time the annual accounts were sent was on 31 January 2021. 2015-09-13 is the date of the last annual return.

Macco Organiques Limited Address / Contact

Office Address C/o Interpath Ltd
Office Address2 10 Fleet Place
Town London
Post code EC4M 7RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04884908
Date of Incorporation Tue, 2nd Sep 2003
Date of Dissolution Tue, 22nd Aug 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 20 years old
Account next due date Mon, 31st Oct 2022
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Tue, 27th Sep 2022
Last confirmation statement dated Mon, 13th Sep 2021

Company staff

Claire F.

Position: Secretary

Appointed: 31 January 2020

Claire F.

Position: Director

Appointed: 09 December 2013

Robert B.

Position: Director

Appointed: 04 December 2013

Francois L.

Position: Director

Appointed: 31 December 2012

Timothy P.

Position: Director

Appointed: 31 December 2012

Resigned: 01 August 2016

Timothy N.

Position: Secretary

Appointed: 27 April 2011

Resigned: 31 January 2020

Timothy N.

Position: Director

Appointed: 02 March 2004

Resigned: 31 January 2020

Gerald S.

Position: Secretary

Appointed: 02 March 2004

Resigned: 27 April 2011

Colin B.

Position: Secretary

Appointed: 01 October 2003

Resigned: 02 March 2004

Robert C.

Position: Director

Appointed: 01 October 2003

Resigned: 02 March 2004

Stl Secretaries Ltd

Position: Secretary

Appointed: 02 September 2003

Resigned: 01 October 2003

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 02 September 2003

Resigned: 01 October 2003

People with significant control

Jean C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Robert B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company previous names

Hillview Products December 5, 2013
Fieldgate Consultants March 10, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers
Address change date: 4th July 2022. New Address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Previous address: 10 Fleet Place London EC4M 7QS
filed on: 4th, July 2022 		Free Download (2 pages)

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