Company NameMcCarthy Commodities Limited
Company StatusDissolved
Company Number06934419
CategoryPrivate Limited Company
Incorporation Date15 June 2009 (9 years, 1 month ago)
Dissolution Date22 January 2013 (5 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Jeffrey Robert Justin McCarthy
Date of BirthFebruary 1964 (Born 54 years ago)
NationalityNew Zealander
StatusClosed
Appointed15 June 2009(same day as company formation)
RoleCEO
Country of ResidenceUnited States
Correspondence Address930 Boros Drive
Houston
Texas
77024
Secretary NameWhale Rock Secretaries Limited (Corporation)
StatusResigned
Appointed15 June 2009(same day as company formation)
Correspondence Address4th Floor 15 Basinghall Street
London
EC2V 5BR

Location

Registered Address4th Floor
15 Basinghall Street
London
EC2V 5BR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Shareholders

1000 at $1Parcs International LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (7 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2012First Gazette notice for compulsory strike-off (1 page)
19 September 2011Annual return made up to 15 June 2011 with a full list of shareholders
Statement of capital on 2011-09-19
  • USD 1,000
(4 pages)
19 September 2011Secretary's details changed for Whale Rock Secretaries Limited on 1 January 2010 (2 pages)
19 September 2011Director's details changed for Jeffrey Robert Justin Mccarthy on 1 January 2010 (2 pages)
19 September 2011Secretary's details changed for Whale Rock Secretaries Limited on 1 January 2010 (2 pages)
19 September 2011Director's details changed for Jeffrey Robert Justin Mccarthy on 1 January 2010 (2 pages)
28 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 July 2011Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
8 November 2010Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
27 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
24 June 2010Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY United Kingdom on 24 June 2010 (1 page)
9 July 2009Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
15 June 2009Incorporation (12 pages)