Company Information for

MACSCO 2011 LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

04874555

Private Limited Company

Dissolved

About Macsco 2011 Ltd

MACSCO 2011 LIMITED was founded on 2003-08-21 and had its registered office in 1 Little New Street. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data

Company Name
MACSCO 2011 LIMITED
Legal Registered Office
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
Previous Names
HEALTHCARE BRANDS INTERNATIONAL LIMITED
09/05/2011
HEALTHCARE BRANDS LIMITED
28/08/2003

Filing Information

Company Number04874555
Date formed2003-08-21
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2010-03-31
Date Dissolved2015-04-07
Type of accountsGROUP
Last Datalog update:
2015-09-22 17:45:45
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-04-07

Officer Role Occupation Date Appointed Country
Bibi Rahima Ally Company Secretary 2006-04-28 UNITED KINGDOM
Barry Clare Director DIRECTOR 2006-04-28 UNITED KINGDOM
Quentin Lionel Genghis Lloyd Harris Director INVESTMENT MANAGER 2006-05-31
Martin Patrick Murphy Director INVESTMENT MANAGER 2006-05-31
Petri Tapani Vainio Director INVESTOR 2007-12-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Magnus Kamryd Director 2009-04-30 2011-04-20
Charles Evans Macfarlane Director 2008-11-01 2011-04-20
Frank Sven Inge Svensson Director 2009-09-18 2011-04-20
Rafaele Tordjman Director 2009-05-01 2011-04-20
Thomas Weibell Pederson Director 2009-11-25 2010-09-07
Howard Mitchell Rowe Director 2007-12-20 2009-11-19
Nigel Aaron Pitchford Director 2008-06-27 2009-09-29
Jean Francois Biry Director 2006-11-24 2009-04-30
Andrew John Fraser Director 2006-07-06 2008-06-27
Robert John Gilbert Director 2006-06-02 2007-12-20
Bryan Rigg Director 2006-10-04 2007-12-20
Rafaele Tordjman Director 2006-10-04 2006-11-24
David Spencer Karat Director 2006-04-28 2006-05-31
Martin Robert Henderson Company Secretary 2003-08-21 2006-04-28
Bibi Rahima Ally Nominated Director 2003-08-21 2006-04-28

Related Directorships for Bibi Rahima Ally

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Bibi Rahima Ally RAPID HOLDINGS LIMITEDCompany Secretary 2007-10-11 CURRENT 2007-10-01 Dissolved 2016-03-22
Bibi Rahima Ally IPGL NO.4 LTDCompany Secretary 2007-07-18 CURRENT 2007-07-17 Active
Bibi Rahima Ally NEWCO LONDON CITY LIMITEDCompany Secretary 2007-06-20 CURRENT 2007-06-20 Active - Proposal to Strike off
Bibi Rahima Ally NUMBER SIX NOMINEES LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-03-29
Bibi Rahima Ally SIRAI MANAGEMENT LTDCompany Secretary 2007-02-20 CURRENT 2007-02-19 Active
Bibi Rahima Ally IPGL NO.5 LTDCompany Secretary 2007-02-20 CURRENT 2007-02-19 Active - Proposal to Strike off
Bibi Rahima Ally IPGL NO.9 LTDCompany Secretary 2006-12-18 CURRENT 2006-12-18 Active - Proposal to Strike off
Bibi Rahima Ally ACTIONCORP LIMITEDCompany Secretary 2006-12-05 CURRENT 2006-10-17 Dissolved 2013-10-16
Bibi Rahima Ally 721 KNIGHTSBRIDGE LIMITEDCompany Secretary 2006-11-08 CURRENT 2006-10-23 Active
Bibi Rahima Ally LODSWORTH MANOR PROPERTY COMPANYCompany Secretary 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-03-10
Bibi Rahima Ally HBI NO. 2 LIMITEDCompany Secretary 2006-08-18 CURRENT 2006-08-18 Dissolved 2015-03-24
Bibi Rahima Ally MACFARLANES NOMINEES LIMITEDCompany Secretary 2006-03-23 CURRENT 1982-11-12 Active
Bibi Rahima Ally LANTERN ASSETS LIMITEDCompany Secretary 2004-12-15 CURRENT 2004-12-02 Active
Bibi Rahima Ally IPGL NO.3 LTDCompany Secretary 2004-12-10 CURRENT 1999-06-02 Active
Bibi Rahima Ally SPREADLINE LIMITEDCompany Secretary 2004-10-14 CURRENT 1996-06-28 Dissolved 2014-08-05
Bibi Rahima Ally SPREADBET LIMITEDCompany Secretary 2004-10-14 CURRENT 1996-06-03 Active - Proposal to Strike off
Bibi Rahima Ally IPGL NO.6 LTDCompany Secretary 2004-10-14 CURRENT 1995-05-05 Active - Proposal to Strike off
Bibi Rahima Ally IPGL NO.2 LTDCompany Secretary 2004-10-14 CURRENT 1998-07-30 Active - Proposal to Strike off
Bibi Rahima Ally IPGL NO.11 LTDCompany Secretary 2004-10-14 CURRENT 1990-07-20 Active
Bibi Rahima Ally IPGL NO.7 LTDCompany Secretary 2004-10-14 CURRENT 1993-09-30 Active
Bibi Rahima Ally IPGL NO.8 LTDCompany Secretary 2004-10-14 CURRENT 1994-07-13 Active - Proposal to Strike off
Bibi Rahima Ally INTERCAPITAL CLEARING LIMITEDCompany Secretary 2004-10-14 CURRENT 1995-09-15 Active - Proposal to Strike off
Bibi Rahima Ally IPGL LIMITEDCompany Secretary 2004-10-14 CURRENT 1986-04-16 Active
Bibi Rahima Ally EMBLETON TRUST CORPORATION LIMITEDCompany Secretary 2004-04-30 CURRENT 2004-04-30 Active
Bibi Rahima Ally AGENCE FRANCE-PRESSE LIMITEDCompany Secretary 2003-05-26 CURRENT 1990-05-24 Active
Bibi Rahima Ally CANNON NOMINEES LIMITEDCompany Secretary 2003-01-31 CURRENT 1963-11-12 Active
Bibi Rahima Ally WIZARD PARTNERS UK LIMITEDCompany Secretary 2003-01-28 CURRENT 2001-06-19 Dissolved 2015-06-30
Bibi Rahima Ally STOCKDALE STREET LIMITEDCompany Secretary 2003-01-22 CURRENT 2002-07-09 Active
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Bibi Rahima Ally MICHAEL GRANT PUBLICATIONS LIMITEDCompany Secretary 2003-01-16 CURRENT 1968-08-28 Dissolved 2016-12-13
Bibi Rahima Ally FLEMING-HONOUR LIMITEDCompany Secretary 2003-01-16 CURRENT 1962-01-03 Active
Bibi Rahima Ally MACFARLANES LIMITEDCompany Secretary 2003-01-06 CURRENT 1988-09-01 Active
Bibi Rahima Ally CORPORATE UNDERWRITING AGENCIES LIMITEDCompany Secretary 2002-12-05 CURRENT 1993-03-05 Dissolved 2014-07-08
Bibi Rahima Ally CATASTROPHE UNDERWRITING AGENCIES LIMITEDCompany Secretary 2002-12-05 CURRENT 1995-10-10 Dissolved 2014-07-08
Bibi Rahima Ally DATAPOINT (U.K.) LIMITEDCompany Secretary 2002-09-05 CURRENT 1969-06-09 Dissolved 2013-11-14
Bibi Rahima Ally DRAGON NOMINEES LIMITEDCompany Secretary 2002-07-19 CURRENT 2002-07-19 Active
Bibi Rahima Ally NEPTUNE OIL & GAS LIMITEDCompany Secretary 2002-06-21 CURRENT 2002-06-21 Active
Bibi Rahima Ally FRANMOR NOMINEES LIMITEDCompany Secretary 2002-05-01 CURRENT 2002-05-01 Active
Bibi Rahima Ally AAVID THERMALLOY LIMITEDCompany Secretary 2002-04-12 CURRENT 1967-10-25 Dissolved 2016-11-01
Bibi Rahima Ally AAVID THERMALLOY UK LTDCompany Secretary 2002-04-12 CURRENT 1999-10-12 Active
Bibi Rahima Ally PEME U.K. LIMITEDCompany Secretary 2002-01-16 CURRENT 1998-03-31 Active - Proposal to Strike off
Bibi Rahima Ally SC LONDON LIMITEDCompany Secretary 2000-07-27 CURRENT 1999-07-16 Active - Proposal to Strike off
Bibi Rahima Ally TOD'S UK LTDCompany Secretary 1999-11-18 CURRENT 1999-11-18 Active
Bibi Rahima Ally BUSINESS AUCTIONS LIMITEDCompany Secretary 1999-09-14 CURRENT 1999-08-18 Dissolved 2014-09-19
Bibi Rahima Ally TEAM MARKETING UK LIMITEDCompany Secretary 1997-06-17 CURRENT 1997-06-17 Active
Bibi Rahima Ally 02687567Company Secretary 1997-01-29 CURRENT 1992-02-14 Liquidation
Bibi Rahima Ally MILCHESTER PROPERTIES LIMITEDCompany Secretary 1996-10-29 CURRENT 1996-08-21 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Related Directorships for Petri Tapani Vainio

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Petri Tapani Vainio EUSA PHARMA HOLDCO 1 (UK) LIMITEDDirector 2015-01-28 CURRENT 2015-01-28 Liquidation
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