| Company Name | MCVC Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08192170 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2012(11 years, 8 months ago) |
| Dissolution Date | 4 August 2016 (7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan William Rudwick |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 January 2014(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mr Max Colman |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Secretary Name | Ms Catherine Vickers |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 John Princes Street London W1G 0JS |
| Director Name | Mr Clive Colman |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 day (resigned 17 December 2012) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | 14 John Princes Street London W1G 0JS |
Location
| Registered Address | 37 Sun Street London EC2M 2PL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 4 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 May 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 15 April 2015 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 37 Sun Street London EC2M 2PL on 15 April 2015 (2 pages) |
| 14 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2015 | Statement of affairs with form 4.19 (6 pages) |
| 19 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 28 January 2014 | Termination of appointment of Max Colman as a director (1 page) |
| 28 January 2014 | Statement of capital following an allotment of shares on 14 January 2014
|
| 28 January 2014 | Appointment of Mr Jonathan William Rudwick as a director (2 pages) |
| 27 November 2013 | Registration of charge 081921700001 (17 pages) |
| 8 November 2013 | Previous accounting period shortened from 31 August 2013 to 31 July 2013 (1 page) |
| 8 November 2013 | Registered office address changed from C/O Burlingtons 14 John Princes Street London W1G 0JS United Kingdom on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from C/O Burlingtons 14 John Princes Street London W1G 0JS United Kingdom on 8 November 2013 (1 page) |
| 9 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Appointment of Mr Clive Colman as a director (2 pages) |
| 17 December 2012 | Termination of appointment of Clive Colman as a director (1 page) |
| 10 December 2012 | Termination of appointment of Catherine Vickers as a secretary (1 page) |
| 10 December 2012 | Registered office address changed from Fishers Green Farm Holyfield Waltham Abbey Essex EN9 2ED United Kingdom on 10 December 2012 (1 page) |
| 28 August 2012 | Incorporation
|