| Company Name | Mc IT Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05721269 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2006(18 years, 2 months ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Matthew Carter |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Beechcroft Close, Valley Road London SW16 2EW |
| Secretary Name | Mr Edward John Hollock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Lenham Road Bexleyheath Kent DA7 5NA |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2006(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 | 24 February 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 41 Lenham Road Bexleyheath Kent DA7 5NA |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Lesnes Abbey |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Matthew Carter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £672 |
| Cash | £40 |
| Current Liabilities | £6,283 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2013 | Application to strike the company off the register (3 pages) |
| 5 December 2013 | Application to strike the company off the register (3 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
| 28 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 April 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 5 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 April 2010 | Director's details changed for Matthew Carter on 1 January 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Matthew Carter on 1 January 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Matthew Carter on 1 January 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 8 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 8 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 25 November 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 25 November 2008 | Director's change of particulars / matthew carter / 10/05/2008 (1 page) |
| 25 November 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 25 November 2008 | Director's Change of Particulars / matthew carter / 10/05/2008 / HouseName/Number was: , now: 10; Street was: 3 fremantle road, now: beechcroft close, valley road; Post Town was: high wycombe, now: london; Region was: buckinghamshire, now: ; Post Code was: HP13 7PQ, now: SW16 2EW; Country was: , now: united kingdom (1 page) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 9 March 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 7 March 2006 | New secretary appointed (1 page) |
| 7 March 2006 | New secretary appointed (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 27 February 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 27 February 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: 41 lenham road bexleyheath kent DA7 5NA (1 page) |
| 27 February 2006 | New director appointed (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: 41 lenham road bexleyheath kent DA7 5NA (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | New director appointed (1 page) |
| 24 February 2006 | Incorporation (13 pages) |
| 24 February 2006 | Incorporation (13 pages) |