Active
Company Information for MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED
210 HIGH HOLBORN, LONDON, WC1V 7EP,
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Company Registration Number
04053391
Private Limited Company
Active |
Company Name | ||||
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MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED | ||||
Legal Registered Office | ||||
210 HIGH HOLBORN LONDON WC1V 7EP Other companies in W1G | ||||
Previous Names | ||||
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Company Number | 04053391 | |
---|---|---|
Company ID Number | 04053391 | |
Date formed | 2000-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB363500520 |
Last Datalog update: | 2024-02-05 22:09:18 |
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Officer | Role | Date Appointed |
---|---|---|
TGC CORPORATE SERVICES LTD |
||
JOSE ANTONIO MARTINEZ AGUILAR |
||
KEVIN STEPHEN DALY |
||
MATTHEW DONALD JEREMY HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLAS PAPADOPOULOS |
Director | ||
PATRICK JOHN KEALY |
Director | ||
CHRISTOPHER DAVID ANDREW FITZSIMMONS |
Company Secretary | ||
ANDREW JASON FEARON |
Director | ||
JOSE ANTONIO MARTINEZ AGUILAR |
Director | ||
GEOFFREY WILLIAM GIRDLER |
Director | ||
CHRISTOPHER DAVID ANDREW FITZSIMMONS |
Director | ||
MATTHEW DONALD JEREMY HUDSON |
Company Secretary | ||
JEFFREY MARTIN KINN |
Company Secretary | ||
ALEX ESCLAMADO |
Director | ||
ADEMOLA ADEBAYO ELESO |
Director | ||
ADEMOLA ADEBAYO ELESO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KHEPRI FUND MANAGEMENT LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2000-02-11 | Active | |
TGC INVESTMENTS LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
MJ HUDSON INVESTMENT SOLUTIONS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
MJ HUDSON INVESTMENT CONSULTING LIMITED | Director | 2016-08-16 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
APEX INVESTMENT ADVISERS LIMITED | Director | 2016-08-16 | CURRENT | 2002-09-12 | Active | |
MJ HUDSON IR LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
HOLTARA (UK) LIMITED | Director | 2015-08-06 | CURRENT | 2012-12-19 | Active | |
ANGLO UKRAINE ENERGY LIMITED | Director | 2015-06-23 | CURRENT | 2012-04-02 | Dissolved 2017-10-03 | |
KHEPRI ADVISERS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
QUADRIVIO INTERNATIONAL LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active | |
MJ HUDSON LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Liquidation | |
JACOBY & MEYERS EUROPE LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
MJH FINANCE LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2016-08-09 | |
MJ HUDSON HOLDCO LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Liquidation | |
MJH FIDUCIARY SERVICES (SCOTLAND) LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2017-01-24 | |
MJH FIDUCIARY SERVICES LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Dissolved 2017-01-24 | |
HCO GLOBAL LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
MJH SGP LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2017-09-26 | |
NYSSEN LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-26 | Dissolved 2017-01-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HCO GLOBAL LIMITED | ||
Resolutions passed:<ul><li>Resolution Change of name 22/05/2023<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution Section 190 22/05/2023</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
Company name changed making science international LIMITED\certificate issued on 29/05/23 | ||
Company name changed making science international LIMITED\certificate issued on 29/05/23 | ||
Appointment of Hco Global Limited as director on 2023-05-22 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
PSC07 | CESSATION OF MAKING SCIENCE GROUP, SA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 20/11/20 | |
PSC05 | Change of details for Making Science Group, Sl as a person with significant control on 2020-02-21 | |
RES15 | CHANGE OF COMPANY NAME 01/01/23 | |
PSC02 | Notification of Making Science Group, Sl as a person with significant control on 2019-10-25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE ANTONIO MARTINEZ AGUILAR | |
AP01 | DIRECTOR APPOINTED MS OKSANA GONCHAR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/20 FROM 8 Old Jewry London EC2R 8DN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/20 FROM 8 Old Jewry London EC2R 8DN | |
RES01 | ADOPT ARTICLES 17/02/20 | |
RES01 | ADOPT ARTICLES 17/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEPHEN DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEPHEN DALY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
PSC04 | Change of details for person with significant control | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF KEVIN STEPHEN DALY AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | Second filing of Confirmation Statement dated 09/07/2019 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 24/10/2019 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;USD 15108.0865 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 05/03/2018 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PAPADOPOULOS | |
AP01 | DIRECTOR APPOINTED MR JOSE ANTONIO MARTINEZ AGUILAR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN STEPHEN DALY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL MOULTON | |
PSC04 | CHANGE OF PARTICULARS FOR A PSC | |
PSC04 | CHANGE OF PARTICULARS FOR A PSC | |
PSC04 | CHANGE OF PARTICULARS FOR A PSC | |
PSC04 | CHANGE OF PARTICULARS FOR A PSC | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;USD 15108.0865 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;USD 15108.0865 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEPHEN DALY / 24/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEPHEN DALY / 24/06/2016 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;USD 15108.0865 | |
SH01 | 22/09/15 STATEMENT OF CAPITAL USD 15108.0865 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DONALD JEREMY HUDSON / 08/06/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 08/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;USD 15033.0865 | |
AR01 | 10/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DONALD JEREMY HUDSON / 01/03/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 28/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 6 GROSVENOR STREET MAYFAIR LONDON W1K 4PZ UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 12/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 35 CATHERINE PLACE LONDON SW1E 6DY UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DONALD JEREMY HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KEALY | |
AR01 | 10/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK J KEALY / 19/12/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 19/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 10/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PATRICK J KEALY | |
AR01 | 10/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAPADOPOULOS / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEPHEN DALY / 10/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 10/08/09 FULL LIST | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 21/11/2007 | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 11/10/08 USD SI 27420899@0.0001=2742.0899 USD IC 12286/15028.0899 | |
RES13 | CONVERSION OF LOAN NOTES 11/09/2008 | |
RES04 | USD NC 21000/24000 11/09/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: TOWER GATE SUITE NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/06; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: MCENTRIC LIMITED C/O TOWER GATE PLC 1 INTERNATIONAL HOUSE ST KATHARINES WAY TOWER HILL LONDON E1W 1UN | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 07/02/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: FIRST FLOOR INTERNATIONAL HOUSE 1 SAINT KATHARINES WAY LONDON E1W 1UN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED are:
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. |