| Company Name | M L Concessions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06984248 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2009(14 years, 8 months ago) |
| Dissolution Date | 27 September 2016 (7 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Michael Anthony Harris |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hyde Park Street London W2 2JW |
Location
| Registered Address | 10-11 Greenland Place London NW1 0AP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Harris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 September 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2016 | Application to strike the company off the register (3 pages) |
| 1 July 2016 | Application to strike the company off the register (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 14 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 5 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 16 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 April 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 4 April 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 13 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Registered office address changed from 17 Devonshire Street London W1G 7AG United Kingdom on 3 August 2010 (1 page) |
| 3 August 2010 | Registered office address changed from 17 Devonshire Street London W1G 7AG United Kingdom on 3 August 2010 (1 page) |
| 3 August 2010 | Registered office address changed from 17 Devonshire Street London W1G 7AG United Kingdom on 3 August 2010 (1 page) |
| 7 August 2009 | Incorporation (13 pages) |
| 7 August 2009 | Incorporation (13 pages) |