Company NameMCI Research And Management Ltd
Company StatusDissolved
Company Number08883293
CategoryPrivate Limited Company
Incorporation Date10 February 2014(10 years, 2 months ago)
Dissolution Date3 November 2020 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMr Claudio Zampa
Date of BirthDecember 1962 (Born 61 years ago)
NationalityItalian
StatusClosed
Appointed10 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address31 Chalfont House 19-21 Chesham Street
London
SW1X 8NG
Director NameMr Luca Bono
Date of BirthApril 1962 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed10 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Chalfont House 19-21 Chesham Street
London
SW1X 8NG
Director NameMr Lorenzo Codogno
Date of BirthApril 1959 (Born 65 years ago)
NationalityItalian
StatusResigned
Appointed01 April 2015(1 year, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 30 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Chalfont House 19-21 Chesham Street
London
SW1X 8NG

Contact

Websitemcirm.com

Location

Registered AddressFirst Floor Flat
8 Cadogan Square
London
SW1X 0JU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

10k at £1Claudio Zampa
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,938
Cash£22,093
Current Liabilities£7,517

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

28 June 2017Micro company accounts made up to 28 February 2017 (5 pages)
24 February 2017Director's details changed for Mr Luca Bono on 24 February 2017 (2 pages)
24 February 2017Director's details changed for Mr Claudio Zampa on 24 February 2017 (2 pages)
24 February 2017Confirmation statement made on 10 February 2017 with updates (5 pages)
18 October 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
23 March 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10,000
(5 pages)
30 September 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
1 April 2015Appointment of Mr Lorenzo Codogno as a director on 1 April 2015 (2 pages)
1 April 2015Appointment of Mr Lorenzo Codogno as a director on 1 April 2015 (2 pages)
9 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10,000
(4 pages)
10 February 2014Incorporation
Statement of capital on 2014-02-10
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
10 February 2014Incorporation
Statement of capital on 2014-02-10
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
10 February 2014Director's details changed for Mr Luca Gaudenzio Bono on 10 February 2014 (2 pages)