London
NW3 6UA
Secretary Name | MCS Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2008(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Registered Address | 235 Old Marylebone Road London NW1 5QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
1 at £1 | Adrian Rayner Barget 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 December |
24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2016 | Application to strike the company off the register (3 pages) |
8 February 2016 | Application to strike the company off the register (3 pages) |
13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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23 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
23 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
9 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
4 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
30 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
13 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
13 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
7 February 2013 | Director's details changed for Adrian Rayner Barget on 7 February 2013 (2 pages) |
7 February 2013 | Director's details changed for Adrian Rayner Barget on 7 February 2013 (2 pages) |
7 February 2013 | Director's details changed for Adrian Rayner Barget on 7 February 2013 (2 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
27 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
27 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
24 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
24 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
23 September 2010 | Director's details changed for Adrian Rayner Barget on 1 August 2010 (2 pages) |
23 September 2010 | Director's details changed for Adrian Rayner Barget on 1 August 2010 (2 pages) |
23 September 2010 | Director's details changed for Adrian Rayner Barget on 1 August 2010 (2 pages) |
22 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
3 March 2010 | Termination of appointment of Mcs Formations Limited as a secretary (1 page) |
3 March 2010 | Termination of appointment of Mcs Formations Limited as a secretary (1 page) |
2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
27 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
10 June 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
10 June 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
13 May 2008 | Incorporation (15 pages) |
13 May 2008 | Incorporation (15 pages) |