MC3 GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMC3 GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05307917
    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 MC3 GLOBAL LIMITED?

    • (7499) /

    Where is MC3 GLOBAL LIMITED located?

    Registered Office Address
    Henry Thomas House Lion Capital
    2nd Floor
    EC2A 2BH 5-11 Worship Street
    London
    Uk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MC3 GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2007

    What are the latest filings for MC3 GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Jennifer Allsop as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    6 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    2 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2007

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer ordinary shares 03/08/2007
    RES13

    legacy

    2 pages88(2)

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    4 pages363a

    Amended accounts made up to May 31, 2006

    7 pagesAAMD

    legacy

    1 pages288b

    legacy

    1 pages353

    legacy

    1 pages288a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Apt chair, acts approve 06/10/06
    RES13

    legacy

    1 pages288b

    Total exemption small company accounts made up to May 31, 2006

    7 pagesAA

    Who are the officers of MC3 GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLSOP, Jennifer Jane
    42 Atney Road
    SW15 2PS London
    Secretary
    42 Atney Road
    SW15 2PS London
    BritishManaging Director116092790001
    LOCHNER, Wayne
    2 Ridgeway
    CM13 2LS Hutton Mount
    Robins
    Essex
    Director
    2 Ridgeway
    CM13 2LS Hutton Mount
    Robins
    Essex
    United KingdomBritishChairman116104260005
    VAN SOMEREN, Anthony
    165a Stoke Newington
    Church Street
    N16 0UL London
    Secretary
    165a Stoke Newington
    Church Street
    N16 0UL London
    British101882730002
    ALLSOP, Jennifer Jane
    42 Atney Road
    SW15 2PS London
    Director
    42 Atney Road
    SW15 2PS London
    United KingdomBritishCommercial Development116092790001
    LODZINSKI, Wladyslaw
    9a London Wharf
    Wharf Place
    E2 9BD London
    Director
    9a London Wharf
    Wharf Place
    E2 9BD London
    BritishDirector101882740001
    VAN SOMEREN, Anthony
    165a Stoke Newington
    Church Street
    N16 0UL London
    Director
    165a Stoke Newington
    Church Street
    N16 0UL London
    BritishDirector101882730002

    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