| Company Name | Mc Lacey Avionics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06618625 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2008(15 years, 10 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month 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 | Mr Max Lacey |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2008(same day as company formation) |
| Role | Avionics Engineer |
| Correspondence Address | 11 Old Oak Avenue Chipstead Surrey CR5 3PG |
| Secretary Name | CKA Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2008(same day as company formation) |
| Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Location
| Registered Address | 11 Old Oak Avenue Chipstead Coulsdon Surrey CR5 3PG |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Maxwell Lacey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,652 |
| Cash | £3,160 |
| Current Liabilities | £6,182 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 2 September 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (3 pages) |
| 21 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 21 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 29 April 2010 | Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 29 April 2010 (1 page) |
| 29 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 29 April 2010 (1 page) |
| 10 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 16 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 7 January 2009 | Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom (1 page) |
| 7 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom (1 page) |
| 22 July 2008 | Director's change of particulars / maxwell lacey / 22/07/2008 (1 page) |
| 22 July 2008 | Director's Change of Particulars / maxwell lacey / 22/07/2008 / Area was: chipstead, now: chipstead surrey (1 page) |
| 12 June 2008 | Incorporation (17 pages) |
| 12 June 2008 | Incorporation (17 pages) |