| Company Name | Mk Nrg Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07096176 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2009(14 years, 4 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
| Previous Name | Mooney Kelly Niras Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Noel Kelly |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 August 2014) |
| Role | Chartered Surveyor |
| Country of Residence | GBR |
| Correspondence Address | 1 Vencourt Place Hammersmith London W6 9NU |
| Director Name | Mr Ciaran Colm Scallon |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British,Irish |
| Status | Resigned |
| Appointed | 05 December 2009(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 1 Vencourt Place Hammersmith London W6 9NU |
| Director Name | Mr Niels Bahnsen |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 12 January 2011(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 September 2012) |
| Role | Occupation Engineer |
| Country of Residence | Denmark |
| Correspondence Address | 1 Vencourt Place Hammersmith London W6 9NU |
Location
| Registered Address | 1 Vencourt Place Hammersmith London W6 9NU |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mooney Kelly Scallon LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Niras Cce LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £2,927 |
| Current Liabilities | £2,827 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2014 | Application to strike the company off the register (3 pages) |
| 1 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Company name changed mooney kelly niras LIMITED\certificate issued on 11/12/12
|
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 September 2012 | Termination of appointment of Niels Bahnsen as a director (1 page) |
| 6 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 January 2011 | Appointment of Mr Niels Bahnsen as a director (2 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 28 April 2010 | Termination of appointment of Ciaran Scallon as a director (2 pages) |
| 28 April 2010 | Appointment of Mr Noel Kelly as a director (3 pages) |
| 5 December 2009 | Incorporation
|
| 5 December 2009 | Incorporation
|