MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED

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MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

03513609

Incorporation date

18/02/1998

Size

Dormant

Contacts

Registered address

Registered address

FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 18/02/1998)
dot icon22/05/2010
Final Gazette dissolved following liquidation
dot icon28/03/2010
Insolvency filing
dot icon22/02/2010
Return of final meeting in a members' voluntary winding up
dot icon30/11/2009
Appointment of a voluntary liquidator
dot icon30/11/2009
Insolvency court order
dot icon30/11/2009
Notice of ceasing to act as a voluntary liquidator
dot icon25/11/2009
Liquidators' statement of receipts and payments to 2009-10-22
dot icon03/11/2008
Registered office changed on 04/11/2008 from ground floor 84 eccleston square london SW1V 1PX
dot icon02/11/2008
Declaration of solvency
dot icon02/11/2008
Appointment of a voluntary liquidator
dot icon02/11/2008
Resolutions
dot icon27/02/2008
Return made up to 19/02/08; full list of members
dot icon30/01/2008
New director appointed
dot icon24/01/2008
Director resigned
dot icon25/09/2007
Ad 17/09/07--------- £ si 1117000@1=1117000 £ ic 1/1117001
dot icon25/09/2007
Nc inc already adjusted 17/09/07
dot icon25/09/2007
Resolutions
dot icon25/09/2007
Resolutions
dot icon19/09/2007
Amended accounts made up to 2006-12-31
dot icon18/04/2007
Return made up to 19/02/07; full list of members
dot icon13/04/2007
Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY
dot icon11/03/2007
Accounts made up to 2006-12-31
dot icon14/11/2006
Director resigned
dot icon14/11/2006
New director appointed
dot icon14/11/2006
New director appointed
dot icon13/09/2006
Accounts made up to 2005-12-31
dot icon10/08/2006
New director appointed
dot icon10/08/2006
Director resigned
dot icon05/04/2006
Return made up to 19/02/06; full list of members
dot icon08/06/2005
Accounts made up to 2004-12-31
dot icon06/03/2005
Return made up to 19/02/05; full list of members
dot icon02/09/2004
Director resigned
dot icon02/09/2004
Director resigned
dot icon24/08/2004
New director appointed
dot icon19/07/2004
Accounts made up to 2003-12-31
dot icon01/03/2004
Return made up to 19/02/04; full list of members
dot icon01/03/2004
Location of register of members address changed
dot icon23/11/2003
Registered office changed on 24/11/03 from: 21-23 meard street london W1F 0EY
dot icon23/11/2003
Secretary resigned
dot icon23/11/2003
New secretary appointed
dot icon23/11/2003
Accounts made up to 2002-12-31
dot icon16/09/2003
Auditor's resignation
dot icon19/03/2003
Return made up to 19/02/03; full list of members
dot icon19/03/2003
Director resigned
dot icon19/03/2003
Registered office changed on 20/03/03
dot icon04/11/2002
Accounts made up to 2001-12-31
dot icon08/05/2002
Return made up to 19/02/02; full list of members
dot icon08/05/2002
Registered office changed on 09/05/02 from: 36 howland street london W1A 1AT
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon01/04/2001
Full accounts made up to 1999-12-31
dot icon04/03/2001
Return made up to 19/02/01; full list of members
dot icon12/02/2001
New secretary appointed
dot icon09/01/2001
Secretary resigned
dot icon11/12/2000
Full accounts made up to 1998-12-31
dot icon19/03/2000
Return made up to 19/02/00; full list of members
dot icon27/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon15/09/1999
New secretary appointed
dot icon15/09/1999
Secretary resigned
dot icon02/09/1999
Director resigned
dot icon28/04/1999
Resolutions
dot icon02/04/1999
New director appointed
dot icon21/03/1999
Return made up to 19/02/99; full list of members
dot icon21/03/1999
Location of register of members address changed
dot icon10/02/1999
New director appointed
dot icon10/02/1999
Director resigned
dot icon28/09/1998
Director resigned
dot icon04/06/1998
New director appointed
dot icon17/04/1998
Resolutions
dot icon17/04/1998
Resolutions
dot icon17/04/1998
Resolutions
dot icon17/04/1998
Resolutions
dot icon17/04/1998
Resolutions
dot icon17/04/1998
Resolutions
dot icon17/04/1998
Director resigned
dot icon17/04/1998
Director resigned
dot icon17/04/1998
Secretary resigned
dot icon17/04/1998
Accounting reference date shortened from 28/02/99 to 31/12/98
dot icon17/04/1998
Registered office changed on 18/04/98 from: 21 holborn viaduct london EC1A 2DY
dot icon17/04/1998
£ nc 100/250000 08/04/98
dot icon17/04/1998
New secretary appointed;new director appointed
dot icon17/04/1998
New director appointed
dot icon17/04/1998
New director appointed
dot icon17/04/1998
New director appointed
dot icon08/04/1998
Certificate of change of name
dot icon18/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SISEC LIMITED
Nominee Secretary
18/02/1998 - 07/04/1998
467
LOVITING LIMITED
Nominee Director
18/02/1998 - 07/04/1998
384
SERJEANTS' INN NOMINEES LIMITED
Nominee Director
18/02/1998 - 07/04/1998
382
Gingell, Gilbert Harold
Director
07/05/1998 - 31/08/1998
16
Cowan, Peter Brock
Director
02/02/1999 - 28/07/2004
3

Persons with Significant Control

0

No PSC data available.

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Description

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About MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED

MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED is an(a) Dissolved company incorporated on 18/02/1998 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. 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 MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED?

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MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED is currently Dissolved. It was registered on 18/02/1998 and dissolved on 22/05/2010.

Where is MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED located?

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MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED do?

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MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for MARKETING COMMUNICATIONS TECHNOLOGIES (EUROPE) LIMITED?

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The latest filing was on 22/05/2010: Final Gazette dissolved following liquidation.