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MACRO FINANCE SYSTEMS LIMITED

Learn more about MACRO FINANCE SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

83 DUCIE STREET, MANCHESTER, M1 2JQ

MACRO FINANCE SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 05444710
Company status: Active
country of origin: United Kingdom
incorporation date: 2005.05.05
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management
  • 64110 - Central banking

Accounts:

account ref date: 15.10
next due date: 2016.07.15
overdue: NO
last made update: 2014.10.11
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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11/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 10000000
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / DIYAR BESARANI / 30/04/2014
Form type: CH01
Date: 2014.05.04
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, MACRO HOUSE, 163 EASTCOMBE, AVENUE, BLACKHEATH, GREATER, LONDON, GREATER LONDON, GREENWICH, SE7 7LH
Form type: AD01
Date: 2014.05.01
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15/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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CURREXT FROM 31/05/2013 TO 15/10/2013
Form type: AA01
Date: 2013.10.09
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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APPOINTMENT TERMINATED, SECRETARY ZANA MUHAMAD
Form type: TM02
Date: 2012.08.07
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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APPOINTMENT TERMINATED, SECRETARY ZANA MUHAMAD
Form type: TM02
Date: 2012.08.07
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / DIYAR BESARANI / 02/10/2009
Form type: CH01
Date: 2010.08.04
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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31/05/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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REGISTERED OFFICE CHANGED ON 14/11/05 FROM:, 72 YORK ROAD, LONDON, LONDON, SW11 3QD
Form type: 287
Date: 2005.11.14
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.05.05

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Company directors and board members:

DIYAR BESARANI (current)
Director, MANAGING DIRECTOR, 2005.05.05
83 DUCIE STREET , MANCHESTER
M1 2JQ
ENGLAND
ZANA MUHAMAD (resigned)
Secretary, 2005.05.05 - 2012.02.02
72 YORK ROAD , LONDON
SW11 3QD
DLER M BESARANI (resigned)
Director, BUSINESS PARTNER, 2005.05.05 - 2007.09.04
400 HARLINGTOM ROAD , LONDON
UB8 4HG
Date 2013.10.15 2012.10.15
Fixed Assets £ 138,898 + 389.46 % £ 28,378
Tangible Fixed Assets £ 90,428 + 1494.01 % £ 5,673
Current Assets £ 48,700
Shareholder Funds £ 206,098 + 3466.94 % £ 5,778
Profit Loss Account Reserve £ 206,097 + 3467.54 % £ 5,777
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 206,098 + 3466.94 % £ 5,778
Total Assets Less Current Liabilities £ 206,098 + 626.26 % £ 28,378
Net Current Assets Liabilities £ 67,200
Cash Bank In Hand £ 30,500
Stocks Inventory £ 9,700
Tangible Fixed Assets Cost Or Valuation £ 90,428 + 1494.01 % £ 5,673
Intangible Fixed Assets £ 36,225 + 87.31 % £ 19,340
Investments Fixed Assets £ 12,245 + 263.89 % £ 3,365
Provisions For Liabilities Charges £ 2,980
Creditors Due After One Year £ 3,729
Accruals Deferred Income £ 15,891

Companies near to MACRO FINANCE SYSTEMS ltd.

Information about the Private Limited Company MACRO FINANCE SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2015.11.18. Reload the data