M C Squared Catering Limited

Company Name	M C Squared Catering Limited
Company Status	Dissolved
Company Number	04056078
Category	Private Limited Company
Incorporation Date	15 August 2000(23 years, 8 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Frank Cecil Oppenheim
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Frognal Lane London NW3 7AU

Director Name	Mr Kevin Lance Oppenheim
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 62 Fitzjohns Avenue London NW3 5LT

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 10 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Timothy James Dean
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	184 Sanderstead Road Sanderstead Surrey CR2 0AJ

Location

Registered Address	Churchill House 137-139 Brent Street London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Saturn Facilities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£631,229
Current Liabilities	£638,229

Accounts

Latest Accounts	31 July 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
26 September 2013	Compulsory strike-off action has been suspended (1 page)
26 September 2013	Compulsory strike-off action has been suspended (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
1 November 2012	Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 2 (4 pages)
1 November 2012	Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 2 (4 pages)
20 August 2012	Registered office address changed from C/O Gateway Partners 2Nd Floor, 43 Whitfield Street London W1T 4HD United Kingdom on 20 August 2012 (1 page)
20 August 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 August 2012	Registered office address changed from C/O Gateway Partners 2Nd Floor, 43 Whitfield Street London W1T 4HD United Kingdom on 20 August 2012 (1 page)
22 May 2012	Previous accounting period shortened from 23 August 2011 to 31 July 2011 (1 page)
22 May 2012	Previous accounting period shortened from 23 August 2011 to 31 July 2011 (1 page)
23 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 23 August 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 23 August 2010 (4 pages)
31 May 2011	Previous accounting period shortened from 31 August 2010 to 23 August 2010 (1 page)
31 May 2011	Previous accounting period shortened from 31 August 2010 to 23 August 2010 (1 page)
17 May 2011	Previous accounting period extended from 23 August 2010 to 31 August 2010 (1 page)
17 May 2011	Previous accounting period extended from 23 August 2010 to 31 August 2010 (1 page)
8 November 2010	Accounts for a small company made up to 30 August 2009 (5 pages)
8 November 2010	Accounts for a small company made up to 30 August 2009 (5 pages)
27 August 2010	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 27 August 2010 (1 page)
27 August 2010	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 27 August 2010 (1 page)
27 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
28 May 2010	Previous accounting period shortened from 31 August 2009 to 23 August 2009 (1 page)
28 May 2010	Previous accounting period shortened from 31 August 2009 to 23 August 2009 (1 page)
18 September 2009	Accounts for a small company made up to 31 August 2007 (8 pages)
18 September 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
18 September 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
18 September 2009	Accounts for a small company made up to 31 August 2007 (8 pages)
2 September 2009	Return made up to 15/08/09; full list of members (3 pages)
2 September 2009	Return made up to 15/08/09; full list of members (3 pages)
22 January 2009	Registered office changed on 22/01/2009 from, 22 ganton street, c/o gateway partners, london, W1F 7BY, united kingdom (1 page)
22 January 2009	Registered office changed on 22/01/2009 from, 22 ganton street, c/o gateway partners, london, W1F 7BY, united kingdom (1 page)
22 January 2009	Registered office changed on 22/01/2009 from, 22 ganton street, c/o gateway partners, london, W1F 7BY, united kingdom (1 page)
22 January 2009	Registered office changed on 22/01/2009 from, c/o gateway partners, 36 gloucester avenue, london, NW1 7BB (1 page)
22 January 2009	Registered office changed on 22/01/2009 from, 22 ganton street, c/o gateway partners, london, W1F 7BY, united kingdom (1 page)
22 January 2009	Registered office changed on 22/01/2009 from, c/o gateway partners, 36 gloucester avenue, london, NW1 7BB (1 page)
7 October 2008	Return made up to 15/08/08; full list of members (4 pages)
7 October 2008	Return made up to 15/08/08; full list of members (4 pages)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
12 September 2008	Appointment terminated director ian besley (1 page)
12 September 2008	Appointment terminated director ian besley (1 page)
18 August 2008	Registered office changed on 18/08/2008 from, 15-17 grosvenor gardens, london, SW1W 0BD (1 page)
18 August 2008	Registered office changed on 18/08/2008 from, 15-17 grosvenor gardens, london, SW1W 0BD (1 page)
7 August 2008	Appointment terminated director guy naggar (1 page)
7 August 2008	Appointment terminated director guy naggar (1 page)
7 August 2008	Appointment terminated director peter klimt (1 page)
7 August 2008	Appointment terminated director peter klimt (1 page)
27 February 2008	Accounts for a small company made up to 31 August 2006 (7 pages)
27 February 2008	Accounts for a small company made up to 31 August 2006 (7 pages)
26 September 2007	Return made up to 15/08/07; full list of members (8 pages)
26 September 2007	Return made up to 15/08/07; full list of members (8 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
20 September 2006	Return made up to 15/08/06; full list of members (8 pages)
20 September 2006	Return made up to 15/08/06; full list of members (8 pages)
2 August 2006	Registered office changed on 02/08/06 from: 15 grosvenor gardens, london, SW1W 0BD (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 15 grosvenor gardens, london, SW1W 0BD (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
19 May 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
19 May 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
13 September 2005	Return made up to 15/08/05; full list of members (9 pages)
13 September 2005	Return made up to 15/08/05; full list of members (9 pages)
19 May 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
19 May 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
10 September 2004	Return made up to 15/08/04; full list of members (9 pages)
10 September 2004	Return made up to 15/08/04; full list of members (9 pages)
1 April 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
1 April 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
14 September 2003	Return made up to 15/08/03; full list of members (9 pages)
14 September 2003	Return made up to 15/08/03; full list of members (9 pages)
30 July 2003	Secretary's particulars changed (1 page)
30 July 2003	Secretary's particulars changed (1 page)
10 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
10 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
12 September 2002	Return made up to 15/08/02; full list of members (8 pages)
12 September 2002	Return made up to 15/08/02; full list of members (8 pages)
1 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
1 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
22 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2000	New director appointed (5 pages)
20 September 2000	New director appointed (5 pages)
15 August 2000	Incorporation (34 pages)
15 August 2000	Incorporation (34 pages)

M C Squared Catering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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