143-149 Fenchurch Street
London
EC3M 6BL
Director Name | Tanya Pelled |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British,Israeli |
Status | Current |
Appointed | 23 November 2010(same day as company formation) |
Role | Teacher |
Country of Residence | Israel |
Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
Secretary Name | MCS Formations Limited (Corporation) |
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Status | Current |
Appointed | 23 November 2010(same day as company formation) |
Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mcs Incorporations LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 2 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 16 January 2025 (9 months from now) |
21 June 2011 | Delivered on: 22 June 2011 Persons entitled: Shamai Schleider Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 82 kinsey road smethwick west midlands. Outstanding |
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26 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
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13 January 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
27 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
30 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
3 January 2020 | Director's details changed for Tanya Pelled on 31 December 2019 (2 pages) |
3 January 2020 | Director's details changed for Tanya Pelled on 31 December 2019 (2 pages) |
3 April 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
25 January 2019 | Director's details changed for Tanya Pelled on 1 January 2019 (2 pages) |
25 January 2019 | Director's details changed for Tanya Pelled on 1 January 2019 (2 pages) |
25 January 2019 | Director's details changed for Tanya Pelled on 1 January 2019 (2 pages) |
25 January 2019 | Director's details changed for Tanya Peled on 3 January 2018 (2 pages) |
25 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
28 February 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
17 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
17 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
30 November 2017 | Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 30 November 2017 (1 page) |
30 November 2017 | Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 30 November 2017 (1 page) |
17 November 2017 | Secretary's details changed for Mcs Formations Limited on 17 November 2017 (1 page) |
17 November 2017 | Secretary's details changed for Mcs Formations Limited on 17 November 2017 (1 page) |
18 October 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 18 October 2017 (1 page) |
18 October 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 18 October 2017 (1 page) |
25 January 2017 | Director's details changed for Tanya Peled on 24 January 2017 (2 pages) |
25 January 2017 | Director's details changed for Tanya Peled on 24 January 2017 (2 pages) |
24 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
24 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
9 January 2017 | Confirmation statement made on 2 January 2017 with updates (4 pages) |
9 January 2017 | Confirmation statement made on 2 January 2017 with updates (4 pages) |
22 December 2016 | Director's details changed for Tanya Peled on 1 December 2016 (2 pages) |
22 December 2016 | Director's details changed for Tanya Peled on 1 December 2016 (2 pages) |
15 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
29 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
29 December 2015 | Director's details changed for Shaul Ison on 29 December 2015 (2 pages) |
29 December 2015 | Director's details changed for Shaul Ison on 29 December 2015 (2 pages) |
29 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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2 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
2 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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11 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
11 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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14 March 2013 | Director's details changed for Shaul Ison on 14 March 2013 (2 pages) |
14 March 2013 | Director's details changed for Shaul Ison on 14 March 2013 (2 pages) |
14 March 2013 | Director's details changed (2 pages) |
14 March 2013 | Director's details changed (2 pages) |
2 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
11 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
28 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
28 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
13 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
22 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
25 November 2010 | Appointment of Mcs Formations Limited as a secretary (2 pages) |
25 November 2010 | Appointment of Mcs Formations Limited as a secretary (2 pages) |
23 November 2010 | Incorporation
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23 November 2010 | Incorporation
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23 November 2010 | Incorporation
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