| Company Name | Mc Consulting International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03541537 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1998(26 years ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Malcolm Leonard Coates |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Bloomsbury Street London WC1B 3QJ |
| Secretary Name | Eric Jean-Pierre Vorms |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Place Des Ecoles Boulogne 92100 France Foreign |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Contact
| Website | agiliumworldwide.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 32 Bloomsbury Street London WC1B 3QJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Malcolm Leonard Coates 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,570 |
| Cash | £4,678 |
| Current Liabilities | £36,640 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 3 July 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
|---|---|
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 18 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 26 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 21 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 10 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 25 June 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 2 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 6 July 2012 | Director's details changed for Malcolm Leonard Coates on 27 June 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Malcolm Leonard Coates on 27 June 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Director's details changed for Malcolm Leonard Coates on 24 April 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 15 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 May 2010 | Director's details changed for Malcolm Leonard Coates on 6 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Malcolm Leonard Coates on 6 April 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 28 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 20 April 2007 | Registered office changed on 20/04/07 from: 42 bloomsbury street london WC1B 3QJ (1 page) |
| 20 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 5 June 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 21 April 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 7 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 23 August 2003 | Director's particulars changed (1 page) |
| 1 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 14 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 17 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 11 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 9 August 2000 | Registered office changed on 09/08/00 from: 17 bedford square london WC1B 3JA (1 page) |
| 27 June 2000 | Return made up to 06/04/00; full list of members
|
| 27 June 2000 | Ad 01/03/99--------- £ si 99@1 (2 pages) |
| 21 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 9 June 1999 | Ad 01/03/99--------- £ si 99@1 (2 pages) |
| 12 May 1999 | Return made up to 06/04/99; full list of members (6 pages) |
| 15 April 1998 | Secretary resigned (1 page) |
| 15 April 1998 | New secretary appointed (2 pages) |
| 15 April 1998 | New director appointed (2 pages) |
| 15 April 1998 | Director resigned (1 page) |