Company NameMCI Capital Management Limited
Company StatusDissolved
Company Number07093702
CategoryPrivate Limited Company
Incorporation Date2 December 2009(14 years, 4 months ago)
Dissolution Date16 January 2018 (6 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gary Neil Wayne
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAvereorn House Shardelow Avenue
Springfield
Chelmsford
CM1 6BG
Director NameMrs Lynn Gloria Wayne
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2010(2 months, 2 weeks after company formation)
Appointment Duration7 years, 11 months (closed 16 January 2018)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressAvereorn House Shardelow Avenue
Springfield
Chelmsford
CM1 6BG

Location

Registered AddressChurchill House Suite 301
120 Bunns Lane Mill Hill
London
NW7 2AS
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London

Shareholders

100 at £10Gary Wayne
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 October 2017First Gazette notice for voluntary strike-off (1 page)
20 October 2017Application to strike the company off the register (3 pages)
4 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
6 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 December 2015Director's details changed for Gary Neil Wayne on 18 December 2015 (2 pages)
18 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
(4 pages)
18 December 2015Director's details changed for Mrs Lynn Gloria Wayne on 18 December 2015 (2 pages)
18 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
(4 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
(4 pages)
10 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
(4 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
(4 pages)
10 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
(4 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 February 2013Registered office address changed from 643 Watford Way Apex Corner, Mill Hill London London NW7 3JR United Kingdom on 13 February 2013 (1 page)
17 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
6 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
12 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
22 February 2010Appointment of Mrs Lynn Gloria Wayne as a director (2 pages)
2 December 2009Incorporation (51 pages)