Company NameMc Marketing Services Limited
Company StatusDissolved
Company Number02964744
CategoryPrivate Limited Company
Incorporation Date5 September 1994(29 years, 8 months ago)
Dissolution Date4 July 2017 (6 years, 9 months ago)
Previous NamesPremier-Fiscal Agents (U.K.) Limited and Premier Fiscal Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Mario Jorge Queiroz E Castro
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityPortuguese
StatusClosed
Appointed24 March 2010(15 years, 6 months after company formation)
Appointment Duration7 years, 3 months (closed 04 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor 21 Whitefriars Street
London
EC4Y 8JJ
Director NamePremier Directors (UK) Ltd (Corporation)
StatusClosed
Appointed05 February 2003(8 years, 5 months after company formation)
Appointment Duration14 years, 5 months (closed 04 July 2017)
Correspondence AddressGround Floor 21 Whitefriars Street
London
EC4Y 8JJ
Secretary NamePremier Secretaries (UK) Ltd (Corporation)
StatusClosed
Appointed05 February 2003(8 years, 5 months after company formation)
Appointment Duration14 years, 5 months (closed 04 July 2017)
Correspondence AddressGround Floor 21 Whitefriars Street
London
EC4Y 8JJ
Director NameMario Jorge Queroz E Castro
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityPortuguese
StatusResigned
Appointed16 September 1994(1 week, 4 days after company formation)
Appointment Duration2 years, 1 month (resigned 05 November 1996)
RoleConsultant
Correspondence Address25 Terrace Road
Bertrams
Johannesburg
South Africa
Director NameAlbany Managers Limited (Corporation)
StatusResigned
Appointed05 September 1994(same day as company formation)
Correspondence AddressThe Quarter
Anguilla
British West Indies
Secretary NameHomeric Limited (Corporation)
StatusResigned
Appointed05 September 1994(same day as company formation)
Correspondence AddressSovereign House
Station Road
St Johns
Isle Of Man
IM4 3AJ
Director NameExecutive Directors Limited (Corporation)
Date of BirthMay 1990 (Born 34 years ago)
StatusResigned
Appointed16 September 1994(1 week, 4 days after company formation)
Appointment Duration8 years, 4 months (resigned 05 February 2003)
Correspondence AddressPO Box 170 Churchill Building
Front Street
Grand Turk
Turks And Caicos Islands
Director NamePIC International Property & Investment Consultants Limited (Corporation)
StatusResigned
Appointed16 September 1994(1 week, 4 days after company formation)
Appointment Duration2 years, 1 month (resigned 05 November 1996)
Correspondence AddressPO Box 107
Oceanic House
Duke Street
Grand Turk
Turks & Caicos
Secretary NameHf Secretarial Services Limited (Corporation)
StatusResigned
Appointed17 October 1996(2 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 06 February 2004)
Correspondence AddressPalladium House
1-4 Argyll Street
London
W1F 7LD

Contact

Telephone020 78313056
Telephone regionLondon

Location

Registered AddressGround Floor
21 Whitefriars Street
London
EC4Y 8JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

100k at £1Premier Holding Company LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£95,106
Cash£1,985

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
7 April 2017Application to strike the company off the register (3 pages)
7 April 2017Application to strike the company off the register (3 pages)
20 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
(3 pages)
20 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
(3 pages)
31 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
26 January 2016Compulsory strike-off action has been discontinued (1 page)
26 January 2016Compulsory strike-off action has been discontinued (1 page)
25 January 2016Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 January 2016Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
17 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100,000
(5 pages)
17 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100,000
(5 pages)
17 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100,000
(5 pages)
12 November 2014Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
12 November 2014Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
31 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014Annual return made up to 5 September 2014 with a full list of shareholders (5 pages)
15 September 2014Annual return made up to 5 September 2014 with a full list of shareholders (5 pages)
15 September 2014Annual return made up to 5 September 2014 with a full list of shareholders (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100,000
(5 pages)
13 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100,000
(5 pages)
13 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100,000
(5 pages)
21 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
21 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
21 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
23 August 2012Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages)
23 August 2012Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages)
23 August 2012Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages)
23 August 2012Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages)
23 August 2012Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages)
23 August 2012Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages)
16 August 2012Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012 (1 page)
16 August 2012Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012 (1 page)
8 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
7 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 November 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 November 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2010Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages)
17 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages)
17 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages)
17 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages)
17 September 2010Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages)
17 September 2010Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages)
26 March 2010Appointment of Mr Mario Jorge Queiroz E Castro as a director (2 pages)
26 March 2010Appointment of Mr Mario Jorge Queiroz E Castro as a director (2 pages)
22 September 2009Return made up to 05/09/09; full list of members (3 pages)
22 September 2009Return made up to 05/09/09; full list of members (3 pages)
23 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 September 2008Return made up to 05/09/08; full list of members (3 pages)
29 September 2008Return made up to 05/09/08; full list of members (3 pages)
11 June 2008Ad 08/11/07\gbp si 99000@1=99000\gbp ic 1000/100000\ (2 pages)
11 June 2008Ad 08/11/07\gbp si 99000@1=99000\gbp ic 1000/100000\ (2 pages)
25 February 2008Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 February 2008Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 October 2007Return made up to 05/09/07; full list of members (2 pages)
3 October 2007Return made up to 05/09/07; full list of members (2 pages)
7 November 2006Return made up to 05/09/06; full list of members (2 pages)
7 November 2006Return made up to 05/09/06; full list of members (2 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 May 2006Memorandum and Articles of Association (9 pages)
30 May 2006Memorandum and Articles of Association (9 pages)
30 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 March 2006£ nc 1000/100000 01/02/06 (2 pages)
29 March 2006£ nc 1000/100000 01/02/06 (2 pages)
6 March 2006Director's particulars changed (1 page)
6 March 2006Director's particulars changed (1 page)
5 February 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 February 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
21 October 2005Return made up to 05/09/05; full list of members (2 pages)
21 October 2005Return made up to 05/09/05; full list of members (2 pages)
5 February 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 February 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004Return made up to 05/09/04; full list of members (6 pages)
26 October 2004Director's particulars changed (1 page)
26 October 2004Director's particulars changed (1 page)
26 October 2004Return made up to 05/09/04; full list of members (6 pages)
13 September 2004Secretary's particulars changed (1 page)
13 September 2004Secretary's particulars changed (1 page)
28 April 2004Ad 02/01/04--------- £ si 500@1=500 £ ic 500/1000 (2 pages)
28 April 2004Ad 02/01/04--------- £ si 500@1=500 £ ic 500/1000 (2 pages)
5 April 2004Memorandum and Articles of Association (10 pages)
5 April 2004Memorandum and Articles of Association (10 pages)
18 March 2004Registered office changed on 18/03/04 from: 1/4 argyll street london W1F 7LD (1 page)
18 March 2004Registered office changed on 18/03/04 from: 1/4 argyll street london W1F 7LD (1 page)
13 March 2004Secretary resigned (1 page)
13 March 2004Secretary resigned (1 page)
30 December 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 December 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 November 2003Return made up to 05/09/03; full list of members
  • 363(287) ‐ Registered office changed on 05/11/03
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 November 2003Secretary's particulars changed (1 page)
5 November 2003Secretary's particulars changed (1 page)
5 November 2003Return made up to 05/09/03; full list of members
  • 363(287) ‐ Registered office changed on 05/11/03
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
22 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
22 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
23 June 2003New secretary appointed (1 page)
23 June 2003New secretary appointed (1 page)
21 March 2003Director resigned (1 page)
21 March 2003New director appointed (2 pages)
21 March 2003Director resigned (1 page)
21 March 2003New director appointed (2 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 September 2002Return made up to 05/09/02; full list of members (6 pages)
11 September 2002Return made up to 05/09/02; full list of members (6 pages)
25 June 2002Director's particulars changed (1 page)
25 June 2002Director's particulars changed (1 page)
27 January 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 January 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
23 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
25 September 2001Return made up to 05/09/01; full list of members (6 pages)
25 September 2001Return made up to 05/09/01; full list of members (6 pages)
23 May 2001Accounts for a small company made up to 31 December 1999 (4 pages)
23 May 2001Accounts for a small company made up to 31 December 1999 (4 pages)
11 October 2000Return made up to 05/09/00; full list of members (6 pages)
11 October 2000Return made up to 05/09/00; full list of members (6 pages)
21 September 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
21 September 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
4 October 1999Return made up to 05/09/99; no change of members (4 pages)
4 October 1999Return made up to 05/09/99; no change of members (4 pages)
4 August 1999Accounts for a small company made up to 31 December 1998 (4 pages)
4 August 1999Accounts for a small company made up to 31 December 1998 (4 pages)
25 February 1999Company name changed premier-fiscal agents (U.K.) lim ited\certificate issued on 12/02/99 (2 pages)
25 February 1999Company name changed premier-fiscal agents (U.K.) lim ited\certificate issued on 12/02/99 (2 pages)
1 October 1998Return made up to 05/09/98; no change of members (4 pages)
1 October 1998Return made up to 05/09/98; no change of members (4 pages)
19 August 1998Accounts for a small company made up to 31 December 1997 (4 pages)
19 August 1998Accounts for a small company made up to 31 December 1997 (4 pages)
29 April 1998Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
29 April 1998Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
30 September 1997Return made up to 05/09/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
30 September 1997Secretary resigned (1 page)
30 September 1997Return made up to 05/09/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
30 September 1997Secretary resigned (1 page)
12 June 1997Accounts for a small company made up to 30 September 1996 (6 pages)
12 June 1997Accounts for a small company made up to 30 September 1996 (6 pages)
17 December 1996Director resigned (1 page)
17 December 1996Director resigned (1 page)
17 December 1996Director resigned (1 page)
17 December 1996Director resigned (1 page)
11 December 1996New secretary appointed (2 pages)
11 December 1996New secretary appointed (2 pages)
27 November 1996Return made up to 05/09/96; no change of members (4 pages)
27 November 1996Return made up to 05/09/96; no change of members (4 pages)
22 October 1996Director resigned (1 page)
22 October 1996Director resigned (1 page)
31 May 1996Accounts for a small company made up to 30 September 1995 (5 pages)
31 May 1996Accounts for a small company made up to 30 September 1995 (5 pages)
18 September 1995Return made up to 05/09/95; full list of members
  • 363(287) ‐ Registered office changed on 18/09/95
(6 pages)
18 September 1995Return made up to 05/09/95; full list of members
  • 363(287) ‐ Registered office changed on 18/09/95
(6 pages)