| Company Name | MC2I UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08898527 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2014(10 years, 2 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Nidal Alakl |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 51 Rue Francois 1er Paris 75008 France |
| Director Name | Mr Arnaud Gauthier |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 51 Rue Francois 1er Paris France |
| Director Name | Mr Stephane Hegedus |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 January 2016(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 August 2021) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 51 Rue Francois 1er 75008 Paris France |
| Secretary Name | Pramex International Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 February 2014(same day as company formation) |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
Location
| Registered Address | C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Concerto Finance Sas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,383 |
| Cash | £290,771 |
| Current Liabilities | £343,123 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2021 | Application to strike the company off the register (1 page) |
| 22 April 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 30 June 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 26 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 16 October 2019 | Withdraw the company strike off application (1 page) |
| 24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2019 | Application to strike the company off the register (4 pages) |
| 9 August 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 19 February 2019 | Director's details changed for Mr. Stephane Hegedus on 17 February 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 20 June 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 16 March 2018 | Change of details for Manganese Developpement as a person with significant control on 17 October 2017 (2 pages) |
| 16 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 16 March 2018 | Director's details changed for Mr Nidal Alakl on 16 March 2018 (2 pages) |
| 16 March 2018 | Director's details changed for Mr Arnaud Gauthier on 16 March 2018 (2 pages) |
| 28 June 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 28 June 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 3 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 10 May 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 10 May 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 8 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 3 February 2016 | Appointment of Mr. Stephane Hegedus as a director on 29 January 2016 (2 pages) |
| 3 February 2016 | Appointment of Mr. Stephane Hegedus as a director on 29 January 2016 (2 pages) |
| 16 April 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 16 April 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 2 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 17 February 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 17 February 2014 | Incorporation Statement of capital on 2014-02-17
|
| 17 February 2014 | Incorporation Statement of capital on 2014-02-17
|
| 17 February 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |