MCGUIRE L LTD

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

    Company NameMCGUIRE L LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06200530
    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 MCGUIRE L LTD?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is MCGUIRE L LTD located?

    Registered Office Address
    1 Faraday House
    Velocity Way
    EN3 7FE Enfield
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCGUIRE L LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MCGUIRE L LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 21 Drapers Road London N17 6LY England to 1 Faraday House Velocity Way Enfield Middlesex EN3 7FE on May 19, 2016

    1 pagesAD01

    Registered office address changed from 11 Lordsmead Road Tottenham London N17 6EX to 21 Drapers Road London N17 6LY on Nov 20, 2015

    1 pagesAD01

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

    7 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Lionel Mcguire on Apr 03, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 4a Roman Road East Ham London E6 3RX* on Apr 04, 2012

    2 pagesAD01

    Previous accounting period shortened from Apr 30, 2012 to Mar 31, 2012

    3 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of MCGUIRE L LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUIRE, Lionel
    Faraday House
    Velocity Way
    EN3 7FE Enfield
    1
    Middlesex
    England
    Director
    Faraday House
    Velocity Way
    EN3 7FE Enfield
    1
    Middlesex
    England
    EnglandBritish122265590003
    RSL COMPANY SECRETARY
    74-78 Victoria Street
    AL1 3XH St Albans
    Hertfordshire
    Secretary
    74-78 Victoria Street
    AL1 3XH St Albans
    Hertfordshire
    119892760001
    RICSON SERVICES LTD
    74-78 Victoria Street
    AL1 3XH St Albans
    Hertfordshire
    Director
    74-78 Victoria Street
    AL1 3XH St Albans
    Hertfordshire
    119892750001

    Who are the persons with significant control of MCGUIRE L LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lionel Mcguire
    Faraday House
    Velocity Way
    EN3 7FE Enfield
    1
    Middlesex
    England
    Apr 06, 2016
    Faraday House
    Velocity Way
    EN3 7FE Enfield
    1
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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