MC2 VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

03696274

Incorporation date

14/01/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/01/1999)

05/09/2011

Final Gazette dissolved via voluntary strike-off

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23/05/2011

First Gazette notice for voluntary strike-off

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10/05/2011

Application to strike the company off the register

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19/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

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10/10/2010

Accounts for a dormant company made up to 2010-01-31

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17/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

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17/01/2010

Director's details changed for Jorgen Lars Forslund on 2010-01-01

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17/01/2010

Secretary's details changed for Torbjorn Knut Caesar on 2010-01-01

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16/01/2010

Accounts for a dormant company made up to 2009-01-31

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25/01/2009

Return made up to 15/01/09; full list of members

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07/12/2008

Registered office changed on 08/12/2008 from 5 warblers green cobham surrey KT11 2NY

View PDF (1 pages)

12/11/2008

Accounts made up to 2008-01-31

View PDF (1 pages)

24/02/2008

Return made up to 15/01/08; full list of members

View PDF (6 pages)

03/01/2008

Accounts made up to 2007-01-31

View PDF (1 pages)

16/02/2007

Return made up to 15/01/07; full list of members

View PDF (6 pages)

23/11/2006

Accounts made up to 2006-01-31

View PDF (1 pages)

08/02/2006

Return made up to 15/01/06; full list of members

View PDF (6 pages)

08/02/2006

Director's particulars changed

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22/11/2005

Accounts made up to 2005-01-31

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23/02/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

23/02/2005

Secretary's particulars changed

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01/12/2004

Registered office changed on 02/12/04 from: toye 199A hare lane claygate esher surrey KT10 0QY

View PDF (1 pages)

01/12/2004

Accounts made up to 2004-01-31

View PDF (1 pages)

16/02/2004

Return made up to 15/01/04; no change of members

View PDF (6 pages)

04/01/2004

Accounts made up to 2003-01-31

View PDF (1 pages)

17/08/2003

Director's particulars changed

View PDF (2 pages)

16/02/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

16/02/2003

Secretary's particulars changed;secretary resigned;director's particulars changed

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16/02/2003

Registered office changed on 17/02/03

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14/11/2002

Accounts made up to 2002-01-31

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14/04/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

14/04/2002

Director's particulars changed

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14/04/2002

New secretary appointed

View PDF (2 pages)

19/09/2001

Accounts made up to 2001-01-31

View PDF (1 pages)

18/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

04/12/2000

New secretary appointed

View PDF (2 pages)

28/11/2000

Accounts made up to 2000-01-31

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28/11/2000

Secretary resigned

View PDF (1 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Registered office changed on 29/11/00 from: 42 southdean gardens london SW19 6NU

View PDF (1 pages)

10/02/2000

Registered office changed on 11/02/00 from: 72 southdean gardens london SW19 6NU

View PDF (1 pages)

10/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

10/02/2000

Registered office changed on 11/02/00

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05/04/1999

Registered office changed on 06/04/99 from: 201 bredhurst road wigmore gillingham kent ME8 0QX

View PDF (1 pages)

14/01/1999

Incorporation

View PDF (22 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Dormant

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Mclaren, Sarah Jane	Secretary	22/05/2000 - 21/01/2002	-
Forslund, Jorgen Lars	Secretary	01/02/2000 - 22/05/2000	-
Caesar, Torbjorn Knut	Secretary	21/01/2002 - Present	-
Goldring, Simon	Secretary	15/01/1999 - 22/05/2000	7
Caesar, Melike Koktvedgaard	Director	15/01/1999 - 22/05/2000	-

Persons with Significant Control

No PSC data available.

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Description

About MC2 VENTURES LIMITED

MC2 VENTURES LIMITED is an(a) Dissolved company incorporated on 14/01/1999 with the registered office located at C/O CAESAR, 23 Burstead Close, Cobham, Surrey KT11 2NL. There are currently 2 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 MC2 VENTURES LIMITED?

MC2 VENTURES LIMITED is currently Dissolved. It was registered on 14/01/1999 and dissolved on 05/09/2011.

Where is MC2 VENTURES LIMITED located?

MC2 VENTURES LIMITED is registered at C/O CAESAR, 23 Burstead Close, Cobham, Surrey KT11 2NL.

What is the latest filing for MC2 VENTURES LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.