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M.C.R. COMMUNICATION LIMITED

M.C.R. COMMUNICATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameM.C.R. COMMUNICATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03134537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.C.R. COMMUNICATION LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is M.C.R. COMMUNICATION LIMITED located?

    Registered Office Address
    International House Dover Place
    Suite 5 , 8th Floor
    TN23 1HU Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.C.R. COMMUNICATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for M.C.R. COMMUNICATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Termination of appointment of International Associated Attorneys Inc as a secretary on Aug 30, 2018

    		1 pagesTM02

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Registered office address changed from * 9 Wimpole Street London W1G 9SR* on Sep 10, 2013

    		1 pagesAD01

    Annual return made up to Jan 16, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Termination of appointment of Marlone Investments Limited as a director

    		1 pagesTM01

    Annual return made up to Jan 09, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 26, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Marlone Investments Limited on Jan 05, 2011

    		1 pagesCH02

    Director's details changed for Duilio De Riu on Jan 05, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of M.C.R. COMMUNICATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE RIU, Duilio
    11 Boulevard Albert Premier
    Montecarlo
    FOREIGN Monaco
    9800
    Monaco
    		Director
    11 Boulevard Albert Premier
    Montecarlo
    FOREIGN Monaco
    9800
    Monaco
    		MonacoItalian67809650001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    LE GUEZENNEC, Guy Serge
    White Willow Close
    TN24 0SB Ashford
    62
    Kent
    		Secretary
    White Willow Close
    TN24 0SB Ashford
    62
    Kent
    		French117631370001
    INTERNATIONAL ASSOCIATED ATTORNEYS INC
    Coastal Highway
    Lewes
    19958 Delaware
    16192
    19958
    United States
    		Secretary
    Coastal Highway
    Lewes
    19958 Delaware
    16192
    19958
    United States
    Legal FormINC
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANY
    		114391830001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    SOMMEYRE, Luc Christian
    78 York Street
    W1H 3FD London
    		Director
    78 York Street
    W1H 3FD London
    		United KingdomFrench53947030001
    MARLONE INVESTMENTS LIMITED
    15 Agiou Pavlou Street
    Ledra House
    FOREIGN Nicosia
    1105
    Cyprus
    		Director
    15 Agiou Pavlou Street
    Ledra House
    FOREIGN Nicosia
    1105
    Cyprus
    Identification TypeEuropean Economic Area
    Registration Number010052
    		64232890001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for M.C.R. COMMUNICATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 16, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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