Company NameMcAfee & Co Limited
Company StatusDissolved
Company Number07426166
CategoryPrivate Limited Company
Incorporation Date2 November 2010(13 years, 5 months ago)
Dissolution Date15 March 2016 (8 years, 1 month ago)

Business Activity

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

Directors

Director NameCarmel McAfee
Date of BirthMay 1964 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed02 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Tramway Avenue
London
N9 8PE
Director NameSean McAfee
Date of BirthOctober 1963 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed02 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Tramway Avenue
London
N9 8PE

Location

Registered Address9 Corsham Victoria Court
Wembley
Middlesex
HA9 6QN
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Shareholders

1 at £1Carmel Mcafee
50.00%
Ordinary
1 at £1Sean Mcafee
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
9 June 2015Compulsory strike-off action has been discontinued (1 page)
8 June 2015Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(4 pages)
8 June 2015Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(4 pages)
7 June 2015Registered office address changed from 20 Tramway Avenue London N9 8PE to 9 Corsham Victoria Court Wembley Middlesex HA9 6QN on 7 June 2015 (1 page)
7 June 2015Registered office address changed from 20 Tramway Avenue London N9 8PE to 9 Corsham Victoria Court Wembley Middlesex HA9 6QN on 7 June 2015 (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
13 May 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 December 2013Compulsory strike-off action has been discontinued (1 page)
22 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 2
(4 pages)
22 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 2
(4 pages)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
8 May 2013Compulsory strike-off action has been discontinued (1 page)
7 May 2013Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 March 2012Compulsory strike-off action has been discontinued (1 page)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
29 February 2012Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
29 February 2012Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)