M C PARKING NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

05039642

Incorporation date

09/02/2004

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/02/2004)

29/11/2010

Final Gazette dissolved following liquidation

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30/08/2010

Return of final meeting in a creditors' voluntary winding up

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23/05/2010

Liquidators' statement of receipts and payments to 2010-05-05

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14/05/2009

Statement of affairs with form 4.19

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14/05/2009

Appointment of a voluntary liquidator

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14/05/2009

Resolutions

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20/04/2009

Registered office changed on 21/04/2009 from 18 hand court london WC1V 6JF

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25/03/2009

Appointment Terminate, Director And Secretary Oren Barrie Logged Form

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25/03/2009

Return made up to 10/02/09; full list of members

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02/03/2009

Appointment Terminated Director oren barrie

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08/02/2009

Total exemption full accounts made up to 2008-02-28

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26/01/2009

Resolutions

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22/01/2009

Return made up to 10/02/08; full list of members

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22/01/2009

Secretary appointed me secretaries LTD

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21/01/2009

Appointment Terminated Secretary frank banner

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18/12/2008

Director appointed mr frank banner

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18/12/2008

Appointment Terminated Secretary me secretaries LIMITED

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22/09/2008

Registered office changed on 23/09/2008 from kingston house north kensington road london SW7 1LN

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22/09/2008

Secretary appointed gorrie whitson secretarial services LTD

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16/07/2008

Particulars of a mortgage or charge / charge no: 2

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11/09/2007

Particulars of mortgage/charge

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09/09/2007

New secretary appointed

View PDF (1 pages)

08/09/2007

Registered office changed on 09/09/07 from: 2ND floor cas-gwent chambers welsh street chepstow monmouthshire NP16 5LN

View PDF (1 pages)

22/08/2007

Total exemption full accounts made up to 2007-02-28

View PDF (13 pages)

30/07/2007

Resolutions

View PDF (1 pages)

30/07/2007

Accounts made up to 2006-02-28

View PDF (2 pages)

03/06/2007

New director appointed

View PDF (1 pages)

03/06/2007

Director resigned

View PDF (1 pages)

20/03/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

16/03/2006

Return made up to 10/02/06; full list of members

View PDF (3 pages)

16/03/2006

Secretary's particulars changed

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (1 pages)

14/03/2006

Director resigned

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12/12/2005

Accounts made up to 2005-02-28

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12/12/2005

Resolutions

View PDF (1 pages)

16/11/2005

Registered office changed on 17/11/05 from: station chambers station road chepstow monmouthshire NP16 5PF

View PDF (1 pages)

07/09/2005

Certificate of change of name

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23/08/2005

Return made up to 10/02/05; full list of members

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25/07/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

Registered office changed on 20/04/05 from: unit 3 flansham business centre hoe lane bognor regis west sussex PO22 8NJ

View PDF (1 pages)

09/02/2004

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2008

Last change occurred

27/02/2008

Accounts

Last made up date

27/02/2008

Next account date

27/02/2009

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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

Person	Title	Period	Connections
Barrie, Oren	Director	18/04/2007 - 19/02/2009	13
Banner, Frank	Director	17/01/2006 - 19/04/2007	100
Banner, Frank	Director	19/12/2008 - Present	100
ME SECRETARIES LIMITED	Corporate Secretary	27/02/2008 - Present	133
ME SECRETARIES LIMITED	Corporate Secretary	20/03/2005 - 05/09/2007	133

Persons with Significant Control

No PSC data available.

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Description

About M C PARKING NO. 1 LIMITED

M C PARKING NO. 1 LIMITED is an(a) Dissolved company incorporated on 09/02/2004 with the registered office located at C/O MARRIOTTS LLP, Allan House, 10 John Princes Street, London W1G 0AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M C PARKING NO. 1 LIMITED?

M C PARKING NO. 1 LIMITED is currently Dissolved. It was registered on 09/02/2004 and dissolved on 29/11/2010.

Where is M C PARKING NO. 1 LIMITED located?

M C PARKING NO. 1 LIMITED is registered at C/O MARRIOTTS LLP, Allan House, 10 John Princes Street, London W1G 0AH.

What does M C PARKING NO. 1 LIMITED do?

M C PARKING NO. 1 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for M C PARKING NO. 1 LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved following liquidation.