| Company Name | MMC London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03591442 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1998(25 years, 10 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Madhu Mita Dutta |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1998(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 West Kensington Court Edith Villas West Kensington London W14 9AA |
| Secretary Name | AVON Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 2001(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 30 August 2011) |
| Correspondence Address | 65 Delamere Road Hayes Middlesex UB4 0NN |
| Secretary Name | Swapan Dutta |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 02 July 1998(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 155 North End Road West Kensington London W14 9NH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 65 Delamere Road Hayes Middlesex UB4 0NN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Yeading |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2011 | Application to strike the company off the register (3 pages) |
| 6 May 2011 | Application to strike the company off the register (3 pages) |
| 17 September 2010 | Director's details changed for Madhu Mita Dutta on 1 October 2009 (2 pages) |
| 17 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 17 September 2010 | Director's details changed for Madhu Mita Dutta on 1 October 2009 (2 pages) |
| 17 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 17 September 2010 | Director's details changed for Madhu Mita Dutta on 1 October 2009 (2 pages) |
| 17 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 17 September 2010 | Secretary's details changed for Avon Company Secretaries Limited on 1 October 2009 (1 page) |
| 17 September 2010 | Secretary's details changed for Avon Company Secretaries Limited on 1 October 2009 (1 page) |
| 17 September 2010 | Secretary's details changed for Avon Company Secretaries Limited on 1 October 2009 (1 page) |
| 26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 21 September 2009 | Director's Change of Particulars / madhu dutta / 15/02/2007 / Nationality was: indian, now: british (1 page) |
| 21 September 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 21 September 2009 | Director's change of particulars / madhu dutta / 15/02/2007 (1 page) |
| 21 September 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 18 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 10 November 2008 | Secretary's Change of Particulars / avon company secretaries LIMITED / 01/04/2008 / HouseName/Number was: , now: 65; Street was: 224 great west road, now: delamere road; Post Town was: hounslow, now: hayes; Post Code was: TW5 9AW, now: UB4 0NN; Country was: , now: united kingdom (1 page) |
| 10 November 2008 | Secretary's change of particulars / avon company secretaries LIMITED / 01/04/2008 (1 page) |
| 10 November 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page) |
| 29 January 2008 | Return made up to 02/07/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 02/07/07; full list of members (2 pages) |
| 29 January 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 31 May 2007 | Accounts made up to 31 July 2006 (2 pages) |
| 31 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 9 October 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 22 May 2006 | Accounts made up to 31 July 2005 (2 pages) |
| 22 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 5 April 2006 | Return made up to 02/07/05; full list of members (2 pages) |
| 5 April 2006 | Return made up to 02/07/05; full list of members (2 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 11 May 2005 | Accounts made up to 31 July 2004 (2 pages) |
| 15 September 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 2 June 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 2 June 2004 | Accounts made up to 31 July 2003 (2 pages) |
| 1 September 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 02/07/03; full list of members
|
| 27 May 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 27 May 2003 | Accounts made up to 31 July 2002 (2 pages) |
| 27 July 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 27 July 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 29 May 2002 | Secretary's particulars changed (1 page) |
| 29 May 2002 | Secretary's particulars changed (1 page) |
| 26 April 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 26 April 2002 | Accounts made up to 31 July 2001 (5 pages) |
| 24 August 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 02/07/01; full list of members
|
| 8 February 2001 | Secretary resigned (1 page) |
| 8 February 2001 | Secretary resigned (1 page) |
| 29 January 2001 | Return made up to 02/07/00; full list of members (6 pages) |
| 29 January 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | Return made up to 02/07/00; full list of members
|
| 31 August 2000 | Accounts made up to 31 July 2000 (1 page) |
| 31 August 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 21 April 2000 | Registered office changed on 21/04/00 from: 155 north end road west kensington london W14 9NH (1 page) |
| 21 April 2000 | Registered office changed on 21/04/00 from: 155 north end road west kensington london W14 9NH (1 page) |
| 22 November 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 22 November 1999 | Accounts made up to 31 July 1999 (1 page) |
| 13 July 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 13 July 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 7 July 1998 | New director appointed (2 pages) |
| 7 July 1998 | New director appointed (2 pages) |
| 7 July 1998 | New secretary appointed (2 pages) |
| 7 July 1998 | Secretary resigned (1 page) |
| 7 July 1998 | Director resigned (1 page) |
| 7 July 1998 | New secretary appointed (2 pages) |
| 7 July 1998 | Director resigned (1 page) |
| 7 July 1998 | Secretary resigned (1 page) |
| 2 July 1998 | Incorporation (20 pages) |