| Company Name | MCI Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03581889 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1998(25 years, 10 months ago) |
| Dissolution Date | 10 September 2002 (21 years, 7 months ago) |
| Previous Name | Garstone Consultants Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sovereign Directors (T&C) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 1998(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 10 September 2002) |
| Correspondence Address | PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands |
| Secretary Name | Sovereign Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 1998(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 10 September 2002) |
| Correspondence Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
| Director Name | Albany Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Correspondence Address | The Quarter Anguilla British West Indies |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
Location
| Registered Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2002 | Amended accounts made up to 30 June 2000 (1 page) |
| 13 March 2002 | Amended accounts made up to 30 June 1999 (1 page) |
| 8 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 18 December 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 8 October 2001 | Return made up to 16/06/01; full list of members
|
| 20 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 16 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 1 July 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | New secretary appointed (2 pages) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | Secretary resigned (1 page) |
| 9 November 1998 | Registered office changed on 09/11/98 from: suite 3C 3RD floor standbrook house 2-5 old bond street london W1X 3TB (1 page) |
| 16 June 1998 | Incorporation (15 pages) |