| Company Name | Mc 504 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09050549 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2014(9 years, 11 months ago) |
| Dissolution Date | 24 February 2021 (3 years, 1 month 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 Robert Brian Saunders |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2015(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 24 February 2021) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Director Name | Mr Andrew Edward McCarthy |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE Wales |
| Director Name | Mr Andrew Simon Mallett |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 22 May 2014(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 November 2016) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE Wales |
Location
| Registered Address | 30 Finsbury Square London EC2A 1AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 62.4k at £0.01 | Ludlow Street Healthcare Group Limited 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Charges
| 26 April 2019 | Delivered on: 1 May 2019 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
|---|
Filing History
| 4 July 2017 | Confirmation statement made on 21 May 2017 with no updates (3 pages) |
|---|---|
| 4 July 2017 | Notification of Ludlow Street Healthcare Group Limited as a person with significant control on 6 April 2016 (1 page) |
| 25 January 2017 | Full accounts made up to 30 April 2016 (17 pages) |
| 16 December 2016 | Termination of appointment of Andrew Simon Mallett as a director on 20 November 2016 (1 page) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2016 | Memorandum and Articles of Association (13 pages) |
| 19 February 2016 | Statement of capital on 19 February 2016
|
| 8 February 2016 | Resolutions
|
| 8 February 2016 | Statement by Directors (1 page) |
| 8 February 2016 | Solvency Statement dated 25/01/16 (1 page) |
| 3 February 2016 | Full accounts made up to 30 April 2015 (14 pages) |
| 3 February 2016 | Resolutions
|
| 3 February 2016 | Resolutions
|
| 3 February 2016 | Statement of capital following an allotment of shares on 25 January 2016
|
| 21 October 2015 | Appointment of Mr Robert Brian Saunders as a director on 19 October 2015 (2 pages) |
| 7 September 2015 | Previous accounting period shortened from 31 May 2015 to 30 April 2015 (2 pages) |
| 27 August 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 11 June 2014 | Termination of appointment of Andrew Mccarthy as a director (2 pages) |
| 23 May 2014 | Resolutions
|
| 23 May 2014 | Solvency statement dated 22/05/14 (1 page) |
| 23 May 2014 | Statement by directors (1 page) |
| 23 May 2014 | Resolutions
|
| 23 May 2014 | Statement of capital following an allotment of shares on 22 May 2014
|
| 23 May 2014 | Statement of capital on 23 May 2014
|
| 23 May 2014 | Appointment of Mr Andrew Simon Mallett as a director (3 pages) |
| 21 May 2014 | Incorporation (20 pages) |