MCC NOMINEES LIMITED
Overview
| Company Name | MCC NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06753414 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCC NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MCC NOMINEES LIMITED located?
| Registered Office Address | c/o BRITANNICUS STONE Unit 24 Chelsea Wharf 15 Lots Road SW10 0QJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCC NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for MCC NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from One Vine Street London W1J 0AH on Jan 08, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr David John George Royds as a director on Nov 22, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Randhir Singh as a director on Nov 22, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Richard Owen as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Randhi Singh on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Randhi Singh as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Matrix Registrars Limited on Jan 01, 2011 | 2 pages | CH04 | ||||||||||
Termination of appointment of Charles Anthony Good as a director on Sep 15, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Merry as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr John Owen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher James Merry on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of MCC NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATRIX REGISTRARS LIMITED | Secretary | Vine Street W1J 0AH London One United Kingdom |
| 101009980002 | ||||||||||
| ROYDS, David John George | Director | c/o Britannicus Stone Chelsea Wharf 15 Lots Road SW10 0QJ London Unit 24 England | England | British | 141447410019 | |||||||||
| GOOD, Charles Anthony | Director | 21 Victoria Grove W8 5RW London | England | British | 6848410005 | |||||||||
| MERRY, Christopher James | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 95992640001 | |||||||||
| OWEN, John Richard | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 60203540002 | |||||||||
| SINGH, Randhir | Director | Vine Street W1J 0AH London One | United Kingdom | British | 141658340001 |
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