MC OILFIELD SERVICES LTD

MC OILFIELD SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMC OILFIELD SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06386936
    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 MC OILFIELD SERVICES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MC OILFIELD SERVICES LTD located?

    Registered Office Address
    Office 16, Devonshire House Aviary Court
    Wade Road
    RG24 8PE Basingstoke
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MC OILFIELD SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    MARK COOPER FLUIDS ENGINEERING SERVICES LTDOct 02, 2007Oct 02, 2007

    What are the latest accounts for MC OILFIELD SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for MC OILFIELD SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024

    What are the latest filings for MC OILFIELD SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 13, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Registered office address changed from C/O Certax Accounting Basingstoke First Floor, Unit D Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG to Office 16, Devonshire House Aviary Court Wade Road Basingstoke Hampshire RG24 8PE on Jun 06, 2023

    1 pagesAD01

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Notification of Altynay Cooper as a person with significant control on Oct 04, 2016

    2 pagesPSC01

    Secretary's details changed for Mrs Altynay Cooper on Oct 02, 2018

    1 pagesCH03

    Change of details for Mr Mark Cooper as a person with significant control on Oct 04, 2016

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Who are the officers of MC OILFIELD SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Altynay
    Aviary Court
    Wade Road
    RG24 8PE Basingstoke
    Office 16, Devonshire House
    Hampshire
    United Kingdom
    Secretary
    Aviary Court
    Wade Road
    RG24 8PE Basingstoke
    Office 16, Devonshire House
    Hampshire
    United Kingdom
    British126091010001
    COOPER, Mark
    Aviary Court
    Wade Road
    RG24 8PE Basingstoke
    Office 16, Devonshire House
    Hampshire
    United Kingdom
    Director
    Aviary Court
    Wade Road
    RG24 8PE Basingstoke
    Office 16, Devonshire House
    Hampshire
    United Kingdom
    United KingdomBritishFluids Engineer126091060003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MC OILFIELD SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Altynay Cooper
    Aviary Court
    Wade Road
    RG24 8PE Basingstoke
    Office 16, Devonshire House
    Hampshire
    United Kingdom
    Oct 04, 2016
    Aviary Court
    Wade Road
    RG24 8PE Basingstoke
    Office 16, Devonshire House
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Cooper
    Aviary Court
    Wade Road
    RG24 8PE Basingstoke
    Office 16, Devonshire House
    Hampshire
    United Kingdom
    Apr 06, 2016
    Aviary Court
    Wade Road
    RG24 8PE Basingstoke
    Office 16, Devonshire House
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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