MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED

Overview

Company Name	MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03513609
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1998
Date of Cessation	May 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED?

(7210) /
(7221) /
(7230) /

Where is MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED located?

Registered Office Address	FISHER PARTNERS Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
3095TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Feb 19, 1998	Feb 19, 1998

What are the latest accounts for MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

May 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 29, 2010

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Feb 23, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 01, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 01, 2009

Insolvency court order

Court order insolvency:replacement of liquidator

15 pages

LIQ MISC OC

Dec 01, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 26, 2009

Liquidators' statement of receipts and payments to Oct 22, 2009

5 pages

4.68

Nov 04, 2008

legacy

1 pages

287

Nov 03, 2008

Declaration of solvency

3 pages

4.70

Nov 03, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 03, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 23, 2008	LRESSP

Feb 28, 2008

legacy

3 pages

363a

Jan 31, 2008

legacy

4 pages

288a

Jan 25, 2008

legacy

1 pages

288b

Sep 26, 2007

legacy

2 pages

88(2)R

Sep 26, 2007

legacy

1 pages

123

Sep 26, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 26, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Sep 20, 2007

Amended accounts made up to Dec 31, 2006

3 pages

AAMD

Apr 19, 2007

legacy

7 pages

363s

Apr 14, 2007

legacy

1 pages

287

Mar 12, 2007

Accounts made up to Dec 31, 2006

2 pages

Nov 15, 2006

legacy

1 pages

288b

Nov 15, 2006

legacy

2 pages

288a

Nov 15, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAN, Louise 18 Newbury Close DA2 6AQ Dartford Kent	Nov 11, 2003		Secretary	18 Newbury Close DA2 6AQ Dartford Kent		British		88994320002
HARRY III, William The Brake House Back Lane CV37 8SF Lower Quinton Warwickshire	Nov 02, 2006		Director	The Brake House Back Lane CV37 8SF Lower Quinton Warwickshire	England	American	1955-7	117064700001
TAFFINDER, Nicholas James 19 Montague Road CB4 1BU Cambridge	Dec 22, 2007		Director	19 Montague Road CB4 1BU Cambridge	United Kingdom	British	1963-1	69108710002
DONOGHUE, Charles Patrick Paul 1b Tower Close BR6 0SP Orpington Kent	Apr 08, 1998	Sep 06, 1999	Secretary	1b Tower Close BR6 0SP Orpington Kent		British		19092500002
KIMBERLEY, Simon Christopher 81 Sutton Court Road W4 3EQ Chiswick London	Oct 05, 2000	Nov 11, 2003	Secretary	81 Sutton Court Road W4 3EQ Chiswick London		British		75992990001
MATHIAS, Jonathan Cushman 23 Devereux Road SW11 6JR London	Sep 06, 1999	Oct 05, 2000	Secretary	23 Devereux Road SW11 6JR London		British		16166390001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 19, 1998	Apr 08, 1998	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
COWAN, Peter Brock Flat 3 1 Thorngate Road W9 2DN London	Feb 03, 1999	Jul 29, 2004	Director	Flat 3 1 Thorngate Road W9 2DN London		British	1960-8	40315470001
DI IORIO, Nicola 341 West 11 Street Ph-A New York Ny 10014 FOREIGN Usa	Apr 08, 1998	Jul 29, 2004	Director	341 West 11 Street Ph-A New York Ny 10014 FOREIGN Usa		American/Italian	1960-3	57921150001
DONOGHUE, Charles Patrick Paul 1b Tower Close BR6 0SP Orpington Kent	Apr 08, 1998	Aug 31, 1999	Director	1b Tower Close BR6 0SP Orpington Kent	England	British	1955-6	19092500002
GINGELL, Gilbert Harold 6a Heathfield Road WD23 2LJ Bushey Hertfordshire	May 08, 1998	Sep 01, 1998	Director	6a Heathfield Road WD23 2LJ Bushey Hertfordshire	England	British	1948-11	63223750001
KIMBERLEY, Simon Christopher 81 Sutton Court Road W4 3EQ Chiswick London	Jul 29, 2004	Jun 30, 2006	Director	81 Sutton Court Road W4 3EQ Chiswick London	England	British	1968-6	75992990001
LA GRECA, Salvatore 127 Andrew Road Manhasset Ny Nassau 11030 Usa	Mar 15, 1999	Dec 31, 2002	Director	127 Andrew Road Manhasset Ny Nassau 11030 Usa		American	1953-3	56345300001
LE NAIL, Jean Marie 2 Bis Rue Hedouir Mendon 92190 France	Jun 30, 2006	Nov 02, 2006	Director	2 Bis Rue Hedouir Mendon 92190 France	France	French	1958-5	108573340001
PERRY, Philip James Erskine 15 Burgess Mead OX2 6XP Oxford Oxfordshire	Nov 02, 2006	Dec 22, 2007	Director	15 Burgess Mead OX2 6XP Oxford Oxfordshire		British	1949-1	31292620009
STERRENBERG, Gary Keith 2 Ebsworth Close SL6 8LL Maidenhead Berkshire	Apr 08, 1998	Jan 01, 1999	Director	2 Ebsworth Close SL6 8LL Maidenhead Berkshire		British	1959-8	57921040001
WATSON, Brian Andrew Bell House 53 Bell Road KT8 0SS East Molesey Surrey	Apr 08, 1998	Dec 31, 2002	Director	Bell House 53 Bell Road KT8 0SS East Molesey Surrey		British	1947-7	51081890001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 19, 1998	Apr 08, 1998	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 19, 1998	Apr 08, 1998	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Does MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2008	Commencement of winding up
May 23, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Katz Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 23, 2008	Oct 30, 2009
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 23, 2008
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 30, 2009

View Detailed Information on Insolvency Cases

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.
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