Company NameMc Creative Events Limited
Company StatusDissolved
Company Number08602661
CategoryPrivate Limited Company
Incorporation Date9 July 2013(10 years, 8 months ago)
Dissolution Date6 June 2017 (6 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Gerard Paul Baltazar
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2013(same day as company formation)
RoleBusinessman
Country of ResidenceNetherlands
Correspondence AddressFlat 9 Roberts Court
23 Essex Road
London
N1 2SA
Director NameMiss Inga Macernyte
Date of BirthJune 1980 (Born 43 years ago)
NationalityLithuanian
StatusResigned
Appointed02 June 2014(10 months, 4 weeks after company formation)
Appointment Duration12 months (resigned 01 June 2015)
RoleFlorist
Country of ResidenceEngland
Correspondence Address40 County Gate
New Barnet
Barnet
Hertfordshire
EN5 1EH

Location

Registered Address40 County Gate
New Barnet
Barnet
Hertfordshire
EN5 1EH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Gerard Paul Baltazar
100.00%
Ordinary

Financials

Year2014
Turnover£115,922
Gross Profit£75,352
Net Worth-£260
Current Liabilities£28,529

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

6 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017First Gazette notice for voluntary strike-off (1 page)
13 March 2017Application to strike the company off the register (3 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
20 August 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
23 February 2016Amended total exemption full accounts made up to 31 December 2014 (5 pages)
17 February 2016Amended total exemption small company accounts made up to 31 December 2014 (2 pages)
18 January 2016Amended total exemption full accounts made up to 31 December 2014 (5 pages)
14 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(3 pages)
14 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(3 pages)
5 June 2015Termination of appointment of Inga Macernyte as a director on 1 June 2015 (1 page)
5 June 2015Termination of appointment of Inga Macernyte as a director on 1 June 2015 (1 page)
9 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 October 2014Registered office address changed from 201 Long Lane London London N3 2RE to 40 County Gate New Barnet Barnet Hertfordshire EN5 1EH on 28 October 2014 (1 page)
6 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
6 August 2014Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
6 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
5 June 2014Appointment of Miss Inga Macernyte as a director (2 pages)
9 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
9 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)