Makewake Limited

Company Name	Makewake Limited
Company Status	Dissolved
Company Number	09009439
Category	Private Limited Company
Incorporation Date	24 April 2014(10 years ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Directors

Director Name	Mr Joao Ricardo Coelho De Jesus
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(1 week after company formation)
Appointment Duration	5 months, 3 weeks (closed 21 October 2014)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH

Director Name	Mr Christophe De Weerdt
Date of Birth	November 1993 (Born 30 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 May 2014(1 week after company formation)
Appointment Duration	5 months, 3 weeks (closed 21 October 2014)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH

Director Name	Mr Luis Pedro Jordao Fraga
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 May 2014(1 week after company formation)
Appointment Duration	5 months, 3 weeks (closed 21 October 2014)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH

Director Name	Mr David Miguel Paixao Palma
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 May 2014(1 week after company formation)
Appointment Duration	5 months, 3 weeks (closed 21 October 2014)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 April 2014(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2014(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Location

Registered Address	Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	Application to strike the company off the register (3 pages)
24 June 2014	Application to strike the company off the register (3 pages)
5 June 2014	Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH Great Britain on 5 June 2014 (2 pages)
5 June 2014	Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH Great Britain on 5 June 2014 (2 pages)
5 June 2014	Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH Great Britain on 5 June 2014 (2 pages)
29 May 2014	Registered office address changed from C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU England on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU England on 29 May 2014 (1 page)
2 May 2014	Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
2 May 2014	Appointment of Mr Joao Ricardo Coelho De Jesus as a director (2 pages)
2 May 2014	Termination of appointment of Michael Ward as a director (1 page)
2 May 2014	Appointment of Mr Joao Ricardo Coelho De Jesus as a director (2 pages)
2 May 2014	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 2 May 2014 (1 page)
2 May 2014	Appointment of Mr David Miguel Paixao Palma as a director (2 pages)
2 May 2014	Termination of appointment of Gateley Incorporations Limited as a director (1 page)
2 May 2014	Appointment of Mr Christophe De Weerdt as a director (2 pages)
2 May 2014	Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
2 May 2014	Appointment of Mr Christophe De Weerdt as a director (2 pages)
2 May 2014	Termination of appointment of Michael Ward as a director (1 page)
2 May 2014	Appointment of Mr Luis Pedro Jordao Fraga as a director (2 pages)
2 May 2014	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 2 May 2014 (1 page)
2 May 2014	Appointment of Mr David Miguel Paixao Palma as a director (2 pages)
2 May 2014	Appointment of Mr Luis Pedro Jordao Fraga as a director (2 pages)
2 May 2014	Termination of appointment of Gateley Incorporations Limited as a director (1 page)
24 April 2014	Incorporation Statement of capital on 2014-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
24 April 2014	Incorporation Statement of capital on 2014-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Makewake Limited

Directors

Location

Accounts

Filing History

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