MCS INC. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMCS INC. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05061528
    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 MCS INC. LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MCS INC. LIMITED located?

    Registered Office Address
    c/o ATEX BUSINESS SOLUTIONS LTD
    47-49 Park Royal Road
    NW10 7LQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCS INC. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MCS INC. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 02, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 1 Magellan Court Stonebridge Park London NW10 8EP United Kingdom to C/O Atex Business Solutions Ltd 47-49 Park Royal Road London NW10 7LQ on Nov 25, 2015

    1 pagesAD01

    Annual return made up to Mar 02, 2015 with full list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 02, 2014

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 02, 2013

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

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

    3 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Registered office address changed from , 94-96 Seymour Place, London, W1H 1NB, United Kingdom on Nov 27, 2012

    1 pagesAD01

    Annual return made up to Mar 02, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2012

    Statement of capital on Mar 14, 2012

    • Capital: GBP 1
    SH01

    Who are the officers of MCS INC. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTINS, Rui Jorge Ferreira
    Stonebridge Park
    NW10 8EP London
    1 Magellan Court
    Secretary
    Stonebridge Park
    NW10 8EP London
    1 Magellan Court
    British128961090001
    MARTINS, Antonio Eugenio
    Magellan Court
    Stonebridge Park
    NW10 8EP London
    1
    Director
    Magellan Court
    Stonebridge Park
    NW10 8EP London
    1
    EnglandPortuguese136305900001
    DA SILVA, Armindo Augusto
    Flat 139 Graham Tower
    Hanbury Road Acton
    W3 8RQ London
    Secretary
    Flat 139 Graham Tower
    Hanbury Road Acton
    W3 8RQ London
    Portuguese96418560002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of MCS INC. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Eugenio Martins
    c/o ATEX BUSINESS SOLUTIONS LTD
    Park Royal Road
    NW10 7LQ London
    47-49
    England
    Mar 02, 2017
    c/o ATEX BUSINESS SOLUTIONS LTD
    Park Royal Road
    NW10 7LQ London
    47-49
    England
    No
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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