Company NameMCOM IT Services Limited
Company StatusDissolved
Company Number03500067
CategoryPrivate Limited Company
Incorporation Date27 January 1998(26 years, 3 months ago)
Dissolution Date12 June 2007 (16 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMohammed Khot
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 January 1998(same day as company formation)
RoleProposed Director
Correspondence Address18 Lakeside Avenue
Ilford
IG4 5PJ
Secretary NameTatyana Khot
NationalityUkrainian
StatusClosed
Appointed02 March 2001(3 years, 1 month after company formation)
Appointment Duration6 years, 3 months (closed 12 June 2007)
RoleSecretary
Correspondence Address18 Lakeside Avenue
Red Bridge
Essex
IG4 5PJ
Secretary NameHasira Khot
NationalityBritish
StatusResigned
Appointed27 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address56 Hubert Road
Selly Oak
Birmingham
B29 6DS
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed27 January 1998(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed27 January 1998(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Location

Registered AddressWeaver Rose House
High Street
Southall
Middlesex
UB1 3DN
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardSouthall Broadway
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 January 2005 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

12 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007First Gazette notice for voluntary strike-off (1 page)
16 January 2007Application for striking-off (1 page)
4 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 October 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
11 February 2005Return made up to 27/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 January 2005Registered office changed on 11/01/05 from: 17 central chambers the broadway ealing london W5 2NR (1 page)
11 January 2005Accounts for a dormant company made up to 31 January 2004 (1 page)
22 January 2004Return made up to 27/01/04; full list of members (6 pages)
27 June 2003Director's particulars changed (1 page)
27 June 2003Registered office changed on 27/06/03 from: 17 central chambers the broadway ealing london W5 2NR (1 page)
27 June 2003Secretary's particulars changed (1 page)
27 June 2003Accounts for a dormant company made up to 31 January 2002 (1 page)
27 June 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
27 June 2003Return made up to 27/01/03; full list of members
  • 363(287) ‐ Registered office changed on 27/06/03
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(7 pages)
11 February 2002Return made up to 27/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 March 2001Return made up to 27/01/01; full list of members (6 pages)
9 March 2001New secretary appointed (2 pages)
4 August 2000Return made up to 27/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 July 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
24 November 1999Registered office changed on 24/11/99 from: park road mill crescent crowbrough east sussex TW6 2QU (1 page)
23 November 1999Accounts for a small company made up to 31 January 1999 (6 pages)
10 February 1998Secretary resigned (1 page)
10 February 1998New director appointed (2 pages)
10 February 1998Ad 27/01/98-30/01/98 £ si 100@1=100 £ ic 1/101 (2 pages)
10 February 1998New secretary appointed (2 pages)
10 February 1998Registered office changed on 10/02/98 from: 203A ilford lane ilford essex IG1 2RU (1 page)
10 February 1998Director resigned (1 page)
27 January 1998Incorporation (13 pages)