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ACTION MRC LIMITED

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ACTION MRC LIMITED

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Key Data

Status

Dissolved

Company No.

04644788

Incorporation date

21/01/2003

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

Registered address

St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PGCopy
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Latest events (Record since 21/01/2003)
dot icon15/11/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/08/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon20/09/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon07/08/2012
Registered office address changed from Ynysfach Yard Taffs Well Cardiff CF14 7NT United Kingdom on 2012-08-08
View PDF (3 pages)
dot icon04/07/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon04/07/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/07/2012
Resolutions
View PDF (1 pages)
dot icon28/05/2012
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon12/04/2012
Registered office address changed from 110 Whitchurch Road Cardiff CF14 3LY on 2012-04-13
View PDF (1 pages)
dot icon09/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/01/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon01/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon22/02/2009
Return made up to 22/01/09; full list of members
View PDF (3 pages)
dot icon08/01/2009
Appointment Terminated Secretary elizabeth connolly
View PDF (1 pages)
dot icon29/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon18/09/2008
Certificate of change of name
View PDF (2 pages)
dot icon05/02/2008
Return made up to 22/01/08; full list of members
View PDF (2 pages)
dot icon29/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon29/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/03/2007
Return made up to 22/01/07; full list of members
View PDF (2 pages)
dot icon19/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon19/12/2006
Total exemption full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon11/12/2006
Registered office changed on 12/12/06 from: unit 6 martin road tremorfa industrial estate cardiff CF24 5SD
View PDF (1 pages)
dot icon10/12/2006
Secretary resigned
View PDF (1 pages)
dot icon29/10/2006
Return made up to 22/01/06; full list of members
View PDF (2 pages)
dot icon31/07/2006
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/06/2006
New secretary appointed
View PDF (1 pages)
dot icon22/02/2005
Return made up to 22/01/05; full list of members
View PDF (6 pages)
dot icon21/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon17/02/2004
Return made up to 22/01/04; full list of members
View PDF (6 pages)
dot icon06/11/2003
Accounting reference date extended from 31/01/04 to 31/03/04
View PDF (1 pages)
dot icon04/02/2003
New director appointed
View PDF (3 pages)
dot icon27/01/2003
Director resigned
View PDF (1 pages)
dot icon27/01/2003
Secretary resigned
View PDF (1 pages)
dot icon27/01/2003
Registered office changed on 28/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
View PDF (1 pages)
dot icon27/01/2003
New secretary appointed
View PDF (2 pages)
dot icon21/01/2003
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
21/01/2003 - 21/01/2003
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
21/01/2003 - 21/01/2003
3353
Mcniff, Michael Joseph
Director
21/01/2003 - Present
5
Connolly, Elizabeth
Secretary
31/05/2006 - 08/01/2009
1
Leigh, Gareth John
Secretary
21/01/2003 - 31/05/2006
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTION MRC LIMITED

ACTION MRC LIMITED is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION MRC LIMITED?

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ACTION MRC LIMITED is currently Dissolved. It was registered on 21/01/2003 and dissolved on 15/11/2013.

Where is ACTION MRC LIMITED located?

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ACTION MRC LIMITED is registered at St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG.

What does ACTION MRC LIMITED do?

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ACTION MRC LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for ACTION MRC LIMITED?

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The latest filing was on 15/11/2013: Final Gazette dissolved following liquidation.