| Company Name | Mc Global Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10964145 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2017(6 years, 7 months ago) |
| Dissolution Date | 20 December 2022 (1 year, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mr Emanuel Paleco |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 September 2019(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Woodhall Gate Pinner HA5 4TZ |
| Director Name | Mr Jatin Ramanbhai Patel |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 209a Headstone Lane Harrow Middlesex HA2 6ND |
| Director Name | Mr Manoj Bhaichand Parekh |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 209a Headstone Lane Harrow Middlesex HA2 6ND |
| Director Name | Mr Vishrut Ramanbhai Patel |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2017(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 209a Headstone Lane Harrow Middlesex HA2 6ND |
Location
| Registered Address | 88 Woodhall Gate Pinner HA5 4TZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 September |
Filing History
| 2 October 2020 | Confirmation statement made on 13 September 2020 with updates (4 pages) |
|---|---|
| 2 October 2020 | Termination of appointment of Vishrut Ramanbhai Patel as a director on 1 October 2020 (1 page) |
| 27 July 2020 | Withdrawal of a person with significant control statement on 27 July 2020 (2 pages) |
| 27 July 2020 | Notification of Emanuel Paleco as a person with significant control on 10 September 2019 (2 pages) |
| 20 July 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 22 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 10 September 2019 | Appointment of Mr Emanuel Paleco as a director on 1 September 2019 (2 pages) |
| 12 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 2 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2019 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
| 4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2018 | Termination of appointment of Manoj Bhaichand Parekh as a director on 30 July 2018 (1 page) |
| 22 September 2017 | Termination of appointment of Jatin Ramanbhai Patel as a director on 14 September 2017 (1 page) |
| 22 September 2017 | Termination of appointment of Jatin Ramanbhai Patel as a director on 14 September 2017 (1 page) |
| 22 September 2017 | Appointment of Mr Vishrut Ramanbhai Patel as a director on 14 September 2017 (2 pages) |
| 22 September 2017 | Appointment of Mr Vishrut Ramanbhai Patel as a director on 14 September 2017 (2 pages) |
| 14 September 2017 | Incorporation Statement of capital on 2017-09-14
|
| 14 September 2017 | Incorporation Statement of capital on 2017-09-14
|