MC-HSE CONSULTING LTD
Overview
| Company Name | MC-HSE CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06966802 |
| 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 MC-HSE CONSULTING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MC-HSE CONSULTING LTD located?
| Registered Office Address | 38 Wigmore Street W1U 2HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MC-HSE CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MC-HSE CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on Mar 13, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Ms. Dalia Chacham as a director on Mar 01, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Wigmore Secretaries Limited as a secretary on Mar 01, 2012 | 2 pages | AP04 | ||||||||||
Appointment of Kappa Directors Limited as a director on Mar 01, 2012 | 2 pages | AP02 | ||||||||||
Termination of appointment of Dennis Raymond Cook as a director on Mar 01, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on Mar 08, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of City Secretaries Limited as a secretary on Mar 01, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Dennis Cook as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nishi Ryan as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of Coddan Secretary Service Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Moreno Castriotta as a director | 1 pages | TM01 | ||||||||||
Appointment of City Secretaries Limited as a secretary | 1 pages | AP04 | ||||||||||
Appointment of Mrs Nishi Ryan as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT on Oct 07, 2009 | 1 pages | AD01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
Who are the officers of MC-HSE CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 119984920001 | ||||||||||
| CHACHAM, Dalia, Ms. | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | Executive | 133018610001 | ||||||||
| KAPPA DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 United Kingdom |
| 79880270001 | ||||||||||
| CITY SECRETARIES LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | 146083080001 | |||||||||||
| CODDAN SECRETARY SERVICE LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate | 139681780001 | |||||||||||
| CASTRIOTTA, Moreno | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate | Italian | Director | 139681790001 | |||||||||
| COOK, Dennis Raymond | Director | Video Court, 2 Mountview Road N4 4SJ London 27 United Kingdom | England | British | Director | 104137020001 | ||||||||
| RYAN, Nishi | Director | Sherwood Road LU4 8LG Luton 4 United Kingdom | England | British | Director | 137831980001 |
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