| Company Name | MSC Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07287721 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2010(13 years, 10 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Marcus Simon Cooper |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Finchley Road London NW8 6EB |
| Secretary Name | Mr Benjamin Iain West |
|---|---|
| Status | Closed |
| Appointed | 08 October 2014(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 24 January 2017) |
| Role | Company Director |
| Correspondence Address | 16 Finchley Road London NW8 6EB |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Alane Julia Fairhall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Finchley Road London NW8 6EB |
Location
| Registered Address | 16 Finchley Road London NW8 6EB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2016 | Application to strike the company off the register (3 pages) |
| 28 October 2016 | Application to strike the company off the register (3 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 30 March 2016 (5 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 30 March 2016 (5 pages) |
| 6 September 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-06
|
| 6 September 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-06
|
| 12 November 2015 | Accounts for a dormant company made up to 30 March 2015 (5 pages) |
| 12 November 2015 | Accounts for a dormant company made up to 30 March 2015 (5 pages) |
| 3 November 2015 | Current accounting period extended from 30 March 2016 to 31 March 2016 (1 page) |
| 3 November 2015 | Current accounting period extended from 30 March 2016 to 31 March 2016 (1 page) |
| 18 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 13 March 2015 | Accounts for a dormant company made up to 30 March 2014 (2 pages) |
| 13 March 2015 | Accounts for a dormant company made up to 30 March 2014 (2 pages) |
| 23 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 23 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 8 October 2014 | Termination of appointment of Alane Julia Fairhall as a secretary on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from Adams Mitchell 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 8 October 2014 (1 page) |
| 8 October 2014 | Termination of appointment of Alane Julia Fairhall as a secretary on 8 October 2014 (1 page) |
| 8 October 2014 | Appointment of Mr Benjamin Iain West as a secretary on 8 October 2014 (2 pages) |
| 8 October 2014 | Appointment of Mr Benjamin Iain West as a secretary on 8 October 2014 (2 pages) |
| 8 October 2014 | Appointment of Mr Benjamin Iain West as a secretary on 8 October 2014 (2 pages) |
| 8 October 2014 | Registered office address changed from Adams Mitchell 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 8 October 2014 (1 page) |
| 8 October 2014 | Termination of appointment of Alane Julia Fairhall as a secretary on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from Adams Mitchell 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 8 October 2014 (1 page) |
| 31 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
| 5 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 17 August 2010 | Appointment of Alane Julia Fairhall as a secretary (3 pages) |
| 17 August 2010 | Appointment of Alane Julia Fairhall as a secretary (3 pages) |
| 17 August 2010 | Appointment of Marcus Simon Cooper as a director (3 pages) |
| 17 August 2010 | Appointment of Marcus Simon Cooper as a director (3 pages) |
| 12 August 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages) |
| 12 August 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages) |
| 17 June 2010 | Incorporation (21 pages) |
| 17 June 2010 | Incorporation (21 pages) |
| 17 June 2010 | Termination of appointment of Michael Clifford as a director (1 page) |
| 17 June 2010 | Termination of appointment of Michael Clifford as a director (1 page) |