Company NameMCLN Limited
Company StatusDissolved
Company Number05089845
CategoryPrivate Limited Company
Incorporation Date31 March 2004(20 years, 1 month ago)
Dissolution Date28 March 2006 (18 years, 1 month ago)

Directors

Director NameNigel Barnes
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2004(same day as company formation)
RoleSystem Consultant
Correspondence Address65 Barry Road
London
SE22 0HR
Director NameLee James Keith Nessling
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2004(same day as company formation)
RoleIT Analyst
Correspondence AddressDactius 13 Woodlands Park
Joydens Wood
Bexley
Kent
DA5 2EN
Secretary NameMTC Law Limited (Corporation)
StatusResigned
Appointed31 March 2004(same day as company formation)
Correspondence Address2 Charles Street
Mayfair
London
W1J 5DB
Secretary NameMTC Nominee Services Limited (Corporation)
StatusResigned
Appointed01 January 2005(9 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 June 2005)
Correspondence Address81 Piccadilly
Mayfair
London
W1j

Location

Registered Address65 Barry Road
East Dulwich
London
SE22 0HR
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardEast Dulwich
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

28 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005First Gazette notice for voluntary strike-off (1 page)
31 October 2005Application for striking-off (1 page)
3 August 2005Registered office changed on 03/08/05 from: mtc law LIMITED 2 charles street mayfair london W1J 5DB (1 page)
3 August 2005Secretary resigned (1 page)
24 February 2005New secretary appointed (2 pages)
24 February 2005Secretary resigned (1 page)
17 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 April 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
31 March 2004Incorporation (13 pages)