| Company Name | McCarthy Commodities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06934419 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2009(14 years, 10 months ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 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 | Mr Jeffrey Robert Justin McCarthy |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 15 June 2009(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 930 Boros Drive Houston Texas 77024 |
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2009(same day as company formation) |
| Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Location
| Registered Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 1000 at $1 | Parcs International LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
| 19 September 2011 | Secretary's details changed for Whale Rock Secretaries Limited on 1 January 2010 (2 pages) |
| 19 September 2011 | Director's details changed for Jeffrey Robert Justin Mccarthy on 1 January 2010 (2 pages) |
| 19 September 2011 | Secretary's details changed for Whale Rock Secretaries Limited on 1 January 2010 (2 pages) |
| 19 September 2011 | Director's details changed for Jeffrey Robert Justin Mccarthy on 1 January 2010 (2 pages) |
| 19 September 2011 | Director's details changed for Jeffrey Robert Justin Mccarthy on 1 January 2010 (2 pages) |
| 19 September 2011 | Secretary's details changed for Whale Rock Secretaries Limited on 1 January 2010 (2 pages) |
| 19 September 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
| 28 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 July 2011 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
| 1 July 2011 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
| 8 November 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY United Kingdom on 24 June 2010 (1 page) |
| 24 June 2010 | Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY United Kingdom on 24 June 2010 (1 page) |
| 9 July 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
| 9 July 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
| 15 June 2009 | Incorporation (12 pages) |
| 15 June 2009 | Incorporation (12 pages) |