MCML Systems UK Limited

Company Name	MCML Systems UK Limited
Company Status	Dissolved
Company Number	05882619
Category	Private Limited Company
Incorporation Date	20 July 2006(17 years, 9 months ago)
Dissolution Date	22 July 2012 (11 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peruri Venkata Chandramohan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Indian
Status	Closed
Appointed	16 March 2009(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 22 July 2012)
Role	Service
Correspondence Address	Flat 004 Block 12 Heritage Estate Doddaballpur Roa Bangalore Karnakata 560064 India

Director Name	Mr Paul James Frost
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2009(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 July 2012)
Role	Engineering
Correspondence Address	The Forge Wigginton Fields, Wigginton Tamworth Staffordshire B79 9LH

Director Name	Mr Paul Andrew Marshall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2009(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 July 2012)
Role	Engineering
Correspondence Address	20 Pegasus Way Hilton Derby Derbyshire DE65 5HW

Director Name	Brian Driscoll
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Project Manager
Correspondence Address	1 Willowdale Newton Le Willows Merseyside WA12 9SZ

Director Name	Sreenivasa Rao Ganapa
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Business
Correspondence Address	307, Block I Heritage Apartments, Doddaballapur Road Bangalore 560064

Director Name	Mr Rakesh Pande
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	81, Meadow Road Bushey WD23 3FD

Director Name	Kantha Rao Uppala
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Business
Correspondence Address	G2 & 3, D - Ii Garden Estate, Jakkur Bangalore India 560064 India

Secretary Name	Senthil Jayaprakash
Nationality	Indian
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Director Marketing
Correspondence Address	Plot No. A Block H, Dev Apts,, 3rd Cross, Baby Nagar Chennai India

Director Name	Senthil Jayaprakash
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 August 2006(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 07 May 2010)
Role	Director Marketing
Correspondence Address	Plot No. A Block H, Dev Apts,, 3rd Cross, Baby Nagar Chennai India

Director Name	Mr Mark Stephen Rigby
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Somerset Crescent Melksham Wiltshire SN12 7LX

Director Name	Elizabeth Priscott
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 2009)
Role	Licensing Manager
Country of Residence	United Kingdom
Correspondence Address	8 The Quadrangle Chippenham Wiltshire SN15 2BW

Director Name	Velumani Kandaswamy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 March 2009(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Role	Service
Correspondence Address	Blk 15 Flat 106 Cascade Range Heritage Estate Yela Bangalore Karnakata 560064 India

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

100 at 1	Mcml Systems Private Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,376,637
Gross Profit	£1,047,160
Net Worth	-£66,258
Cash	£503
Current Liabilities	£443,127

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 July 2012	Final Gazette dissolved following liquidation (1 page)
22 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2012	Final Gazette dissolved following liquidation (1 page)
21 April 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
21 April 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
16 September 2011	Liquidators statement of receipts and payments to 18 July 2011 (15 pages)
16 September 2011	Liquidators' statement of receipts and payments to 18 July 2011 (15 pages)
16 September 2011	Liquidators' statement of receipts and payments to 18 July 2011 (15 pages)
11 August 2010	Registered office address changed from 34 Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom on 11 August 2010 (2 pages)
11 August 2010	Registered office address changed from 34 Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom on 11 August 2010 (2 pages)
2 August 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 August 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 August 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 August 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 August 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 August 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 July 2010	Appointment of a voluntary liquidator (5 pages)
30 July 2010	Statement of affairs with form 4.19 (8 pages)
30 July 2010	Appointment of a voluntary liquidator (5 pages)
30 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-19 (1 page)
30 July 2010	Statement of affairs with form 4.19 (8 pages)
30 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 May 2010	Termination of appointment of Rakesh Pande as a director (1 page)
10 May 2010	Termination of appointment of Rakesh Pande as a director (1 page)
7 May 2010	Termination of appointment of Senthil Jayaprakash as a director (1 page)
7 May 2010	Termination of appointment of Senthil Jayaprakash as a director (1 page)
7 May 2010	Termination of appointment of Senthil Jayaprakash as a secretary (1 page)
7 May 2010	Termination of appointment of Senthil Jayaprakash as a secretary (1 page)
20 April 2010	Termination of appointment of Velumani Kandaswamy as a director (1 page)
20 April 2010	Termination of appointment of Velumani Kandaswamy as a director (1 page)
11 September 2009	Full accounts made up to 31 March 2009 (14 pages)
11 September 2009	Full accounts made up to 31 March 2009 (14 pages)
4 September 2009	Appointment terminated director elizabeth priscott (1 page)
4 September 2009	Appointment Terminated Director elizabeth priscott (1 page)
4 September 2009	Return made up to 10/08/09; full list of members (5 pages)
4 September 2009	Return made up to 10/08/09; full list of members (5 pages)
22 June 2009	Director appointed mr paul james frost (1 page)
22 June 2009	Director appointed mr paul andrew marshall (1 page)
22 June 2009	Director appointed mr paul james frost (1 page)
22 June 2009	Director appointed mr paul andrew marshall (1 page)
19 June 2009	Appointment Terminated Director mark rigby (1 page)
19 June 2009	Appointment terminated director mark rigby (1 page)
19 June 2009	Appointment terminated director brian driscoll (1 page)
19 June 2009	Appointment Terminated Director brian driscoll (1 page)
29 April 2009	Director appointed velumani kandaswamy (3 pages)
29 April 2009	Appointment terminated director sreenivasa ganapa (1 page)
29 April 2009	Appointment terminated director kantha uppala (1 page)
29 April 2009	Appointment Terminated Director kantha uppala (1 page)
29 April 2009	Director appointed velumani kandaswamy (3 pages)
29 April 2009	Director appointed peruri venkata chandramohan (2 pages)
29 April 2009	Appointment Terminated Director sreenivasa ganapa (1 page)
29 April 2009	Director appointed peruri venkata chandramohan (2 pages)
24 September 2008	Full accounts made up to 31 March 2008 (12 pages)
24 September 2008	Full accounts made up to 31 March 2008 (12 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
10 September 2008	Return made up to 10/08/08; full list of members (5 pages)
10 September 2008	Return made up to 10/08/08; full list of members (5 pages)
18 June 2008	Registered office changed on 18/06/2008 from 84 park house 15-23 greenhill crescent watford hertfordshire WD18 8PH (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 84 park house 15-23 greenhill crescent watford hertfordshire WD18 8PH (1 page)
29 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 May 2008	Director appointed mark stephen rigby (2 pages)
8 May 2008	Director appointed mark stephen rigby (2 pages)
8 May 2008	Director appointed elizabeth priscott (2 pages)
8 May 2008	Director appointed elizabeth priscott (2 pages)
3 October 2007	Full accounts made up to 31 March 2007 (10 pages)
3 October 2007	Full accounts made up to 31 March 2007 (10 pages)
13 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Return made up to 10/08/07; full list of members (3 pages)
13 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2007	Return made up to 10/08/07; full list of members (3 pages)
13 August 2007	Director's particulars changed (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 15, arran house, pioneer way watford hertfordshire WD18 6SU (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 15, arran house, pioneer way watford hertfordshire WD18 6SU (1 page)
26 January 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
26 January 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
12 October 2006	Ad 24/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 October 2006	Ad 24/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
25 July 2006	New secretary appointed (1 page)
25 July 2006	New secretary appointed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	New director appointed (1 page)
20 July 2006	Incorporation (16 pages)
20 July 2006	Incorporation (16 pages)

MCML Systems UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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