MC2 DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

04842725

Incorporation date

22/07/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2003)

06/12/2010

Final Gazette dissolved following liquidation

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06/09/2010

Return of final meeting in a creditors' voluntary winding up

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13/05/2010

Liquidators' statement of receipts and payments to 2010-04-27

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27/09/2009

Registered office changed on 28/09/2009 from avco house 6 albert road east barnet barnet hertfordshire EN4 9SH

View PDF (1 pages)

05/05/2009

Statement of affairs with form 4.19

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05/05/2009

Appointment of a voluntary liquidator

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05/05/2009

Resolutions

View PDF (1 pages)

13/04/2009

Registered office changed on 14/04/2009 from templeworks, brett passage brett road london E8 1JR

View PDF (1 pages)

12/08/2008

Return made up to 23/07/08; full list of members

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20/07/2008

Appointment Terminated Secretary darren foss

View PDF (1 pages)

20/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

03/10/2007

Registered office changed on 04/10/07 from: highstone house, 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

16/08/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

03/07/2007

Total exemption small company accounts made up to 2006-07-31

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21/05/2007

Ad 10/05/07--------- £ si 99@1=99 £ ic 1/100

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22/02/2007

Return made up to 23/07/06; full list of members

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30/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

27/09/2005

Registered office changed on 28/09/05 from: templeworks brett passage brett road london E8 1JR

View PDF (1 pages)

11/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

New secretary appointed

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

Return made up to 23/07/05; full list of members

View PDF (2 pages)

02/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

18/08/2004

Return made up to 23/07/04; full list of members

View PDF (6 pages)

18/08/2004

Registered office changed on 19/08/04

View PDF (0 pages)

18/08/2003

New director appointed

View PDF (2 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

Incorporation

View PDF (13 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	22/07/2003 - 24/07/2003	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	22/07/2003 - 24/07/2003	2651
Waites, John Richard	Director	23/07/2003 - 28/07/2005	25
Tilley, Martin Richard	Director	28/07/2005 - Present	5
Foss, Darren John	Secretary	28/07/2005 - 08/07/2008	1

Persons with Significant Control

No PSC data available.

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Description

About MC2 DESIGN LIMITED

MC2 DESIGN LIMITED is an(a) Dissolved company incorporated on 22/07/2003 with the registered office located at Brook Point 1412-1420 High Road, London N20 9BH. 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 MC2 DESIGN LIMITED?

MC2 DESIGN LIMITED is currently Dissolved. It was registered on 22/07/2003 and dissolved on 06/12/2010.

Where is MC2 DESIGN LIMITED located?

MC2 DESIGN LIMITED is registered at Brook Point 1412-1420 High Road, London N20 9BH.

What does MC2 DESIGN LIMITED do?

MC2 DESIGN LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MC2 DESIGN LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved following liquidation.