1204 Geneva
Switzerland
LLP Designated Member Name | Mc Services Group S.A. (Corporation) |
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Status | Closed |
Appointed | 19 May 2008(3 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (closed 04 August 2015) |
Correspondence Address | C/O Fabrega Molino & Mulino Samuel Lewis Avenue 53rd Street Omega Building Republic Of Panama Panama |
LLP Designated Member Name | Pretot Didier |
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Date of Birth | June 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 20 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Place Du Molard Geneva Switzerland |
Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £34,210 |
Cash | £34,210 |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2015 | Application to strike the limited liability partnership off the register (3 pages) |
13 April 2015 | Application to strike the limited liability partnership off the register (3 pages) |
17 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
17 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
25 April 2014 | Annual return made up to 20 April 2014 (3 pages) |
25 April 2014 | Annual return made up to 20 April 2014 (3 pages) |
6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
27 May 2013 | Annual return made up to 20 April 2013 (3 pages) |
27 May 2013 | Annual return made up to 20 April 2013 (3 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
20 April 2012 | Annual return made up to 20 April 2012 (3 pages) |
20 April 2012 | Annual return made up to 20 April 2012 (3 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
4 August 2011 | Annual return made up to 20 April 2011 (3 pages) |
4 August 2011 | Annual return made up to 20 April 2011 (3 pages) |
4 August 2011 | Member's details changed for Mc Services Group S.A. on 20 April 2011 (2 pages) |
4 August 2011 | Member's details changed for Mc Services Group S.A. on 20 April 2011 (2 pages) |
28 July 2011 | Termination of appointment of Pretot Didier as a member (1 page) |
28 July 2011 | Appointment of Mc Services Group S.A. as a member (1 page) |
28 July 2011 | Termination of appointment of Pretot Didier as a member (1 page) |
28 July 2011 | Appointment of Mc Services Group S.A. as a member (1 page) |
23 June 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
23 June 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 May 2010 | Annual return made up to 20 April 2010 (8 pages) |
7 May 2010 | Annual return made up to 20 April 2010 (8 pages) |
12 April 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
12 April 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
18 May 2009 | Annual return made up to 20/04/09 (2 pages) |
18 May 2009 | Annual return made up to 20/04/09 (2 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
1 July 2008 | Annual return made up to 20/04/08 (2 pages) |
1 July 2008 | Annual return made up to 20/04/08 (2 pages) |
1 July 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
1 July 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
25 June 2007 | Annual return made up to 18/05/07 (2 pages) |
25 June 2007 | Annual return made up to 18/05/07 (2 pages) |
15 June 2007 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
15 June 2007 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
21 June 2006 | Annual return made up to 20/04/06 (2 pages) |
21 June 2006 | Annual return made up to 20/04/06 (2 pages) |
14 June 2005 | Registered office changed on 14/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
14 June 2005 | Registered office changed on 14/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
20 April 2005 | Incorporation (3 pages) |
20 April 2005 | Incorporation (3 pages) |