Company NameMacrom Limited
Company StatusDissolved
Company Number07042012
CategoryPrivate Limited Company
Incorporation Date14 October 2009(14 years, 6 months ago)
Dissolution Date22 July 2014 (9 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Yifeng Chen
Date of BirthAugust 1980 (Born 43 years ago)
NationalityChinese
StatusClosed
Appointed03 December 2012(3 years, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 22 July 2014)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressRoom 902 Block 3 Unit 1
Nandin Village Feng Tai District
Beijing
China
Director NameMiss Liyun Yu
Date of BirthApril 1986 (Born 38 years ago)
NationalityChinese
StatusResigned
Appointed14 October 2009(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address40 Southall Street
Manchester
M3 1LG
Secretary NameMr Xi Zheng
StatusResigned
Appointed14 October 2009(same day as company formation)
RoleCompany Director
Correspondence Address40 Southall Street
Manchester
M3 1LG
Director NameMr Xi Zheng
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityChinese
StatusResigned
Appointed16 March 2010(5 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 December 2012)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address40 Southall Street
Manchester
M3 1LG

Location

Registered AddressOffice 7 Ground Floor The Tube 86
North Street
Manchester
M8 8RA
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCheetham
Built Up AreaGreater Manchester

Shareholders

1 at £1Liyun Yu
50.00%
Ordinary
1 at £1Xi Zheng
50.00%
Ordinary

Financials

Year2014
Net Worth-£66,067
Cash£246
Current Liabilities£179,351

Accounts

Latest Accounts31 October 2011 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
24 September 2013Compulsory strike-off action has been suspended (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
11 December 2012Registered office address changed from 40 Southall Street Manchester M3 1LG England on 11 December 2012 (1 page)
4 December 2012Termination of appointment of Xi Zheng as a director (1 page)
4 December 2012Appointment of Mr Yifeng Chen as a director (2 pages)
3 December 2012Termination of appointment of Xi Zheng as a secretary (1 page)
3 December 2012Termination of appointment of Liyun Yu as a director (1 page)
3 December 2012Termination of appointment of Xi Zheng as a director (1 page)
16 March 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
Statement of capital on 2012-03-12
  • GBP 2
(3 pages)
12 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
Statement of capital on 2012-03-12
  • GBP 2
(3 pages)
29 February 2012Registered office address changed from 21 Cheetwood Road Manchester M8 8AQ United Kingdom on 29 February 2012 (1 page)
8 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
4 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 January 2011Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
16 June 2010Registered office address changed from 130 Pioneer House 1 C Elmira Way Salford Lancashire M5 3LL United Kingdom on 16 June 2010 (1 page)
17 March 2010Appointment of Mr Xi Zheng as a director (2 pages)
14 October 2009Incorporation (23 pages)