| Company Name | M.C.A It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04618853 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2002(21 years, 4 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mourad Khoukhou |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(2 days after company formation) |
| Appointment Duration | 17 years, 9 months (closed 29 September 2020) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 87 Truslove Road London SE27 0QG |
| Secretary Name | Carmen Gutierrez |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 18 December 2002(2 days after company formation) |
| Appointment Duration | 17 years, 9 months (closed 29 September 2020) |
| Role | Secretary |
| Correspondence Address | 87 Truslove Road London SE27 0QG |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 87 Truslove Road London SE27 0QG |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Knight's Hill |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Mourad Khoukhou 75.00% Ordinary |
|---|---|
| 25 at £1 | Carmen Gutierrez 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,021 |
| Cash | £173,945 |
| Current Liabilities | £79,182 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2020 | Application to strike the company off the register (3 pages) |
| 27 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 18 February 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 10 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 21 December 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-03-31
|
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 9 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-05-06
|
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 3 March 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 19 November 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 19 November 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 1 March 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 19 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 16 November 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 16 March 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 10 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 3 March 2010 | Director's details changed for Mourad Khoukhou on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mourad Khoukhou on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mourad Khoukhou on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 21 December 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 25 March 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 25 March 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 25 November 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 25 November 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 13 March 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 13 March 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 31 October 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 31 October 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 13 March 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 13 March 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 22 September 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 22 September 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 15 February 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 15 February 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 1 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 1 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 16 February 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 16 February 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 11 October 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 11 October 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 4 October 2004 | Accounting reference date extended from 31/12/03 to 28/02/04 (1 page) |
| 4 October 2004 | Accounting reference date extended from 31/12/03 to 28/02/04 (1 page) |
| 22 April 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 22 April 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | New secretary appointed (1 page) |
| 18 December 2002 | New director appointed (1 page) |
| 18 December 2002 | New secretary appointed (1 page) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | New director appointed (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Incorporation (16 pages) |
| 16 December 2002 | Incorporation (16 pages) |