Company NameMC3 Global Limited
Company StatusDissolved
Company Number05307917
CategoryPrivate Limited Company
Incorporation Date8 December 2004(19 years, 4 months ago)
Dissolution Date11 May 2010 (13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMs Jennifer Jane Allsop
NationalityBritish
StatusClosed
Appointed29 June 2006(1 year, 6 months after company formation)
Appointment Duration3 years, 10 months (closed 11 May 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Atney Road
London
SW15 2PS
Director NameWayne Lochner
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2006(1 year, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 11 May 2010)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressRobins 2 Ridgeway
Hutton Mount
Essex
CM13 2LS
Director NameWladyslaw Lodzinski
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address9a London Wharf
Wharf Place
London
E2 9BD
Director NameAnthony Van Someren
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address165a Stoke Newington
Church Street
London
N16 0UL
Secretary NameAnthony Van Someren
NationalityBritish
StatusResigned
Appointed08 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address165a Stoke Newington
Church Street
London
N16 0UL
Director NameMs Jennifer Jane Allsop
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2005(5 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 28 February 2009)
RoleCommercial Development
Country of ResidenceUnited Kingdom
Correspondence Address42 Atney Road
London
SW15 2PS

Location

Registered AddressHenry Thomas House Lion Capital
2nd Floor
5-11 Worship Street
London
EC2A 2BH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£30,557
Cash£4,992
Current Liabilities£135,135

Accounts

Latest Accounts31 May 2007 (16 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2010Termination of appointment of Jennifer Allsop as a director (1 page)
27 January 2010Termination of appointment of Jennifer Allsop as a director (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
2 August 2009Return made up to 08/12/08; no change of members (4 pages)
2 August 2009Return made up to 08/12/08; no change of members (4 pages)
20 May 2008Location of debenture register (1 page)
20 May 2008Registered office changed on 20/05/2008 from, henry thomas house 5-11 worship street, 2ND floor, london, EC2A 2BH (1 page)
20 May 2008Registered office changed on 20/05/2008 from, henry thomas house 5-11 worship street, 2ND floor, london, EC2A 2BH (1 page)
20 May 2008Return made up to 08/12/07; full list of members (6 pages)
20 May 2008Director's change of particulars / jennifer allsop / 03/04/2008 (2 pages)
20 May 2008Return made up to 08/12/07; full list of members (6 pages)
20 May 2008Location of debenture register (1 page)
20 May 2008Location of register of members (1 page)
20 May 2008Location of register of members (1 page)
20 May 2008Director's Change of Particulars / jennifer allsop / 03/04/2008 / Title was: , now: ms; Honours was: llb lpc law, now: ; HouseName/Number was: , now: 42; Street was: 56 whitmore gardens, now: atney road; Post Code was: NW10 5HJ, now: SW15 2PS (2 pages)
9 May 2008Director's change of particulars / wayne lochner / 01/05/2008 (1 page)
9 May 2008Director's Change of Particulars / wayne lochner / 01/05/2008 / HouseName/Number was: , now: robins; Street was: 14 widworthy hayes, now: 2 ridgeway; Post Code was: CM13 2LN, now: CM13 2LS (1 page)
4 April 2008Registered office changed on 04/04/2008 from, 42 atney road, london, SW15 2PS (1 page)
4 April 2008Registered office changed on 04/04/2008 from, 42 atney road, london, SW15 2PS (1 page)
29 March 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 March 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
27 March 2008Resolutions
  • RES13 ‐ Transfer ordinary shares 03/08/2007
(3 pages)
27 March 2008Resolutions
  • RES13 ‐ Transfer ordinary shares 03/08/2007
(3 pages)
27 March 2008Ad 03/08/07 gbp si [email protected]=21.52 gbp ic 3439/3460.52 (2 pages)
27 March 2008Ad 03/08/07\gbp si [email protected]=21.52\gbp ic 3439/3460.52\ (2 pages)
25 February 2008Registered office changed on 25/02/2008 from, 107-111 fleet street, london, EC4A 2AB (1 page)
25 February 2008Registered office changed on 25/02/2008 from, 107-111 fleet street, london, EC4A 2AB (1 page)
31 August 2007Director resigned (1 page)
31 August 2007Director resigned (1 page)
11 July 2007Director's particulars changed (1 page)
11 July 2007Director's particulars changed (1 page)
15 February 2007Return made up to 08/12/06; full list of members (4 pages)
15 February 2007Return made up to 08/12/06; full list of members (4 pages)
14 February 2007Amended accounts made up to 31 May 2006 (7 pages)
14 February 2007Amended accounts made up to 31 May 2006 (7 pages)
29 December 2006Director resigned (1 page)
29 December 2006Director resigned (1 page)
21 December 2006Location of register of members (1 page)
21 December 2006Location of register of members (1 page)
9 November 2006New director appointed (1 page)
9 November 2006New director appointed (1 page)
17 October 2006Resolutions
  • RES13 ‐ Apt chair, acts approve 06/10/06
(2 pages)
17 October 2006Resolutions
  • RES13 ‐ Apt chair, acts approve 06/10/06
(2 pages)
13 October 2006Director resigned (1 page)
13 October 2006Director resigned (1 page)
12 October 2006New secretary appointed (2 pages)
12 October 2006Statement of affairs (17 pages)
12 October 2006Total exemption small company accounts made up to 31 May 2006 (7 pages)
12 October 2006New secretary appointed (2 pages)
12 October 2006Ad 21/08/06--------- £ si [email protected]=85 £ ic 3457/3542 (2 pages)
12 October 2006Secretary resigned (1 page)
12 October 2006Statement of affairs (17 pages)
12 October 2006Secretary resigned (1 page)
12 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
12 October 2006Total exemption small company accounts made up to 31 May 2006 (7 pages)
12 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
12 October 2006Ad 21/08/06--------- £ si [email protected]=85 £ ic 3457/3542 (2 pages)
25 July 2006Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
25 July 2006Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
16 June 2006Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
16 June 2006Ad 27/04/06--------- £ si [email protected]=171 £ ic 3286/3457 (2 pages)
16 June 2006Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
16 June 2006Ad 27/04/06--------- £ si [email protected]=171 £ ic 3286/3457 (2 pages)
10 February 2006Return made up to 08/12/05; full list of members
  • 363(287) ‐ Registered office changed on 10/02/06
(8 pages)
10 February 2006Return made up to 08/12/05; full list of members (8 pages)
21 December 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
21 December 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
13 December 2005Ad 01/11/05--------- £ si [email protected]=156 £ ic 3000/3156 (2 pages)
13 December 2005Nc inc already adjusted 01/11/05 (1 page)
13 December 2005Memorandum and Articles of Association (7 pages)
13 December 2005Memorandum and Articles of Association (7 pages)
13 December 2005Ad 01/11/05--------- £ si [email protected]=156 £ ic 3000/3156 (2 pages)
13 December 2005Nc inc already adjusted 01/11/05 (1 page)
16 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 November 2005S-div 01/11/05 (1 page)
14 November 2005S-div 01/11/05 (1 page)
7 September 2005Conve 30/08/05 (2 pages)
7 September 2005Ad 30/08/05--------- £ si [email protected]=1000 £ ic 2000/3000 (2 pages)
7 September 2005Ad 30/08/05--------- £ si [email protected]=1000 £ ic 2000/3000 (2 pages)
7 September 2005Conve 30/08/05 (2 pages)
26 August 2005New director appointed (2 pages)
26 August 2005New director appointed (2 pages)
21 December 2004Registered office changed on 21/12/04 from: A9 london wharf, wharf place, E2 9BD (1 page)
21 December 2004Secretary's particulars changed;director's particulars changed (1 page)
21 December 2004Registered office changed on 21/12/04 from: A9 london wharf, wharf place, E2 9BD (1 page)
21 December 2004Director's particulars changed (1 page)
21 December 2004Secretary's particulars changed;director's particulars changed (1 page)
21 December 2004Director's particulars changed (1 page)
8 December 2004Incorporation (12 pages)
8 December 2004Incorporation (12 pages)