MCB CLINICAL LIMITED

Overview

Company Name	MCB CLINICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06219318
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2007
Date of Cessation	Aug 31, 2010

Summary

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

What is the purpose of MCB CLINICAL LIMITED?

(7487) /

Where is MCB CLINICAL LIMITED located?

Registered Office Address	140 Buckingham Palace Road SW1W 9SA London
Undeliverable Registered Office Address	No

What are the latest accounts for MCB CLINICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for MCB CLINICAL LIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 18, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 30, 2010

Application to strike the company off the register

3 pages

DS01

Jul 10, 2009

legacy

1 pages

288b

Jul 10, 2009

legacy

2 pages

288a

Jun 26, 2009

legacy

5 pages

363a

Jun 24, 2009

Accounts made up to Apr 30, 2009

1 pages

Mar 11, 2009

legacy

1 pages

287

Oct 30, 2008

legacy

1 pages

288c

Sep 02, 2008

legacy

1 pages

288c

May 15, 2008

Accounts made up to Apr 30, 2008

1 pages

May 15, 2008

legacy

5 pages

363a

Feb 28, 2008

legacy

1 pages

288b

Jul 14, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 14, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 14, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 14, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Auditors remuneration 22/06/07	RES13

Jun 14, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jun 14, 2007

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 01, 2007

legacy

1 pages

288a

Jun 01, 2007

legacy

1 pages

288b

Jun 01, 2007

legacy

1 pages

288b

Jun 01, 2007

legacy

1 pages

288a

Apr 19, 2007

Incorporation

9 pages

NEWINC

View All Filings

Who are the officers of MCB CLINICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHAL, Varsha Bellfield Avenue HA3 6SX Harrow 2 Middlesex	Jun 23, 2009		Secretary	Bellfield Avenue HA3 6SX Harrow 2 Middlesex		British			139509800001
JOHAL, Balbir Singh Bellfield Avenue HA3 6SX Harrow Weald 2 Middlesex	Apr 19, 2007		Director	Bellfield Avenue HA3 6SX Harrow Weald 2 Middlesex	England	British	1961-12	Director	70690430002
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Apr 19, 2007	Apr 19, 2007	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London					900025960001
MAGUS SECRETARIES LIMITED Buckingham Palace Road SW1W 9SA London 140	Apr 19, 2007	Jun 23, 2009	Secretary	Buckingham Palace Road SW1W 9SA London 140					122927070002
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Apr 19, 2007	Apr 19, 2007	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London					900025950001

View Detailed Information on Officers and People with Significant Control

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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