Company NameMCC Global Services Limited
Company StatusDissolved
Company Number05377621
CategoryPrivate Limited Company
Incorporation Date28 February 2005(19 years, 2 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)
Previous NameMCC Equity Development Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameKenneth Denos
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed28 February 2005(same day as company formation)
RoleAttorney
Correspondence Address12694 South Rosburg Dr
Riverton
Utah 84065
United States
Director NameAnthony Roger Moore
Date of BirthNovember 1945 (Born 78 years ago)
NationalityAmerican
StatusClosed
Appointed28 February 2005(same day as company formation)
RoleCompany Director
Correspondence Address18623 Avenue Capri
Lutz
33558 Florida
United States
Secretary NameKenneth Denos
NationalityAmerican
StatusClosed
Appointed11 March 2008(3 years after company formation)
Appointment Duration1 year, 2 months (closed 02 June 2009)
RoleCompany Director
Correspondence Address267 East Summer Leaf Drive
Draper
Utah 84020
United States
Secretary NameKevin John Alexander
NationalityBritish
StatusResigned
Appointed28 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Broadwater Close
Walton On Thames
Surrey
KT12 5DD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 February 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 February 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressGreen Park House 15 Stratton Street
Mayfair
London
W1J 8LQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£70,164
Cash£117
Current Liabilities£70,603

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
15 September 2008Return made up to 28/02/08; full list of members (3 pages)
30 June 2008Appointment terminated secretary kevin alexander (1 page)
30 June 2008Secretary appointed kenneth denos (2 pages)
30 June 2008Registered office changed on 30/06/2008 from 8TH floor 7 farm street london W1J 5RX (1 page)
10 December 2007Return made up to 28/02/07; full list of members (2 pages)
29 October 2007Director resigned (1 page)
27 June 2007Registered office changed on 27/06/07 from: 14 hay's mews london W1J 5PT (1 page)
9 May 2006Full accounts made up to 31 December 2005 (15 pages)
19 April 2006Return made up to 28/02/06; full list of members (7 pages)
15 February 2006Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
14 November 2005Company name changed mcc equity development LIMITED\certificate issued on 14/11/05 (2 pages)
19 October 2005Registered office changed on 19/10/05 from: 5/6 carlos street london W1K 3AP (1 page)
21 March 2005New director appointed (2 pages)
21 March 2005New director appointed (2 pages)
21 March 2005Secretary resigned (1 page)
21 March 2005New secretary appointed (2 pages)
21 March 2005Director resigned (1 page)
28 February 2005Incorporation (18 pages)