MC MARKETING SERVICES LIMITED
Overview
| Company Name | MC MARKETING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02964744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MC MARKETING SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MC MARKETING SERVICES LIMITED located?
| Registered Office Address | Ground Floor 21 Whitefriars Street EC4Y 8JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MC MARKETING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER FISCAL SERVICES LIMITED | Feb 12, 1999 | Feb 12, 1999 |
| PREMIER-FISCAL AGENTS (U.K.) LIMITED | Sep 05, 1994 | Sep 05, 1994 |
What are the latest accounts for MC MARKETING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MC MARKETING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Amended total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Premier Directors (Uk) Ltd on Aug 09, 2012 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Premier Secretaries (Uk) Ltd on Aug 09, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 3Rd Floor 44-45 Chancery Lane London WC2A 1JB* on Aug 16, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Premier Secretaries (Uk) Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Who are the officers of MC MARKETING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER SECRETARIES (UK) LTD | Secretary | 21 Whitefriars Street EC4Y 8JJ London Ground Floor |
| 74749210005 | ||||||||||
| QUEIROZ E CASTRO, Mario Jorge | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom | England | Portuguese | 127019140001 | |||||||||
| PREMIER DIRECTORS (UK) LTD | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 110647000001 | ||||||||||
| HF SECRETARIAL SERVICES LIMITED | Secretary | Palladium House 1-4 Argyll Street W1F 7LD London | 44296090001 | |||||||||||
| HOMERIC LIMITED | Nominee Secretary | Sovereign House Station Road IM4 3AJ St Johns Isle Of Man | 900001850001 | |||||||||||
| E CASTRO, Mario Jorge Queroz | Director | 25 Terrace Road Bertrams Johannesburg South Africa | Portuguese | 77508740002 | ||||||||||
| ALBANY MANAGERS LIMITED | Nominee Director | The Quarter Anguilla British West Indies | 900001840001 | |||||||||||
| EXECUTIVE DIRECTORS LIMITED | Director | PO BOX 170 Churchill Building Front Street Grand Turk Turks And Caicos Islands | 66258960003 | |||||||||||
| PIC INTERNATIONAL PROPERTY & INVESTMENT CONSULTANTS LIMITED | Director | PO BOX 107 Oceanic House Duke Street Grand Turk Turks & Caicos | 46440090001 |
Who are the persons with significant control of MC MARKETING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mario Jorge Queiroz Castro | Apr 06, 2016 | 21 Whitefriars Street EC4Y 8JJ London Ground Floor | No |
Nationality: Portuguese Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0