Company NameMk Commercial Consultants Limited
Company StatusDissolved
Company Number07394066
CategoryPrivate Limited Company
Incorporation Date1 October 2010(13 years, 7 months ago)
Dissolution Date19 August 2014 (9 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Noel Kelly
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2010(same day as company formation)
RoleConstruction Consultant
Country of ResidenceGBR
Correspondence Address1 Vencourt Place
London
W6 9NU
Director NameMr David Mooney
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2010(same day as company formation)
RoleConstruction Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Vencourt Place
London
W6 9NU
Secretary NameNoel Kelly
StatusClosed
Appointed01 October 2010(same day as company formation)
RoleCompany Director
Correspondence Address33 Poulett Gardens
Twickenham
London
TW1 4QS

Location

Registered Address1 Vencourt Place
London
W6 9NU
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Lesley Baillie
100.00%
Ordinary

Financials

Year2014
Turnover£116,050
Net Worth£100
Cash£3,699
Current Liabilities£3,599

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
22 October 2013Voluntary strike-off action has been suspended (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
12 August 2013Application to strike the company off the register (3 pages)
2 July 2013Registered office address changed from 4 Bracken Place Dinnington Newcastle Ne13 7 Ly England on 2 July 2013 (1 page)
2 July 2013Registered office address changed from 4 Bracken Place Dinnington Newcastle Ne13 7 Ly England on 2 July 2013 (1 page)
19 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
Statement of capital on 2012-10-19
  • GBP 100
(4 pages)
19 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
Statement of capital on 2012-10-19
  • GBP 100
(4 pages)
12 June 2012Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 November 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
1 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
1 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)