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MC88 LIMITED

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MC88 LIMITED

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Key Data

Status

Dissolved

Company No.

03900990

Incorporation date

29/12/1999

Size

Total Exemption Small

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Tellermate, Leeway, Newport, Np19 4sCopy
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See on map
Latest events (Record since 29/12/1999)
dot icon31/10/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/08/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/08/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon20/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (10 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon18/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (10 pages)
dot icon18/12/2014
Director's details changed for Hannah Nim O'dell on 2014-05-31
View PDF (2 pages)
dot icon18/12/2014
Director's details changed for Clara Louise Biss on 2014-05-22
View PDF (2 pages)
dot icon18/06/2014
Total exemption full accounts made up to 2013-12-31
View PDF (4 pages)
dot icon27/01/2014
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (10 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon02/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (10 pages)
dot icon03/12/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon28/10/2012
Appointment of Adele Davies as a director
View PDF (2 pages)
dot icon15/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon21/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (9 pages)
dot icon22/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon20/02/2011
Appointment of Clara Louise Biss as a director
View PDF (3 pages)
dot icon17/02/2011
Appointment of Jessica Rose Biss as a director
View PDF (2 pages)
dot icon16/02/2011
Appointment of Hannah Nim O'dell as a director
View PDF (3 pages)
dot icon30/12/2010
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (6 pages)
dot icon30/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon16/12/2009
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (6 pages)
dot icon17/12/2008
Return made up to 13/12/08; full list of members
View PDF (3 pages)
dot icon02/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (6 pages)
dot icon01/01/2008
Return made up to 13/12/07; full list of members
View PDF (2 pages)
dot icon01/01/2008
Secretary resigned
View PDF (1 pages)
dot icon02/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (6 pages)
dot icon15/08/2007
Secretary resigned
View PDF (1 pages)
dot icon15/08/2007
New secretary appointed
View PDF (3 pages)
dot icon14/12/2006
Return made up to 13/12/06; full list of members
View PDF (2 pages)
dot icon14/12/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon14/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon14/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon25/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (6 pages)
dot icon15/01/2006
Return made up to 13/12/05; full list of members
View PDF (7 pages)
dot icon28/12/2005
Registered office changed on 29/12/05 from: leeway newport NP19 4SL
View PDF (1 pages)
dot icon27/12/2005
Total exemption full accounts made up to 2004-12-31
View PDF (6 pages)
dot icon30/03/2005
Registered office changed on 31/03/05 from: melrose hall st. Mellons cardiff CF3 0YZ
View PDF (1 pages)
dot icon11/01/2005
Return made up to 13/12/04; full list of members
View PDF (7 pages)
dot icon18/11/2004
Full accounts made up to 2003-12-31
View PDF (7 pages)
dot icon18/12/2003
Return made up to 13/12/03; full list of members
View PDF (7 pages)
dot icon20/11/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (3 pages)
dot icon05/02/2003
Accounts for a dormant company made up to 2001-12-31
View PDF (3 pages)
dot icon17/12/2002
Return made up to 13/12/02; full list of members
View PDF (7 pages)
dot icon12/12/2002
Registered office changed on 13/12/02 from: leeway house leeway industrial estate newport gwent NP19 4SL
View PDF (1 pages)
dot icon27/11/2002
New secretary appointed
View PDF (2 pages)
dot icon27/11/2002
Secretary resigned
View PDF (1 pages)
dot icon18/12/2001
Return made up to 30/12/01; full list of members
View PDF (6 pages)
dot icon30/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (3 pages)
dot icon04/01/2001
Return made up to 30/12/00; full list of members
View PDF (6 pages)
dot icon06/03/2000
Registered office changed on 07/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
View PDF (1 pages)
dot icon28/02/2000
New director appointed
View PDF (2 pages)
dot icon28/02/2000
New director appointed
View PDF (2 pages)
dot icon28/02/2000
New secretary appointed
View PDF (2 pages)
dot icon28/02/2000
Secretary resigned
View PDF (1 pages)
dot icon28/02/2000
Director resigned
View PDF (1 pages)
dot icon28/02/2000
Memorandum and Articles of Association
View PDF (11 pages)
dot icon29/12/1999
Incorporation
View PDF (14 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
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/12/1999 - 03/02/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
29/12/1999 - 03/02/2000
43699
Biss, Margaret
Director
03/02/2000 - Present
4
Biss, Jessica Rose
Director
22/11/2009 - Present
-
O'dell, Hannah Nim
Director
22/11/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MC88 LIMITED

MC88 LIMITED is an(a) Dissolved company incorporated on 29/12/1999 with the registered office located at C/O Tellermate, Leeway, Newport, Np19 4s. There are currently 7 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 MC88 LIMITED?

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MC88 LIMITED is currently Dissolved. It was registered on 29/12/1999 and dissolved on 31/10/2016.

Where is MC88 LIMITED located?

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MC88 LIMITED is registered at C/O Tellermate, Leeway, Newport, Np19 4s.

What does MC88 LIMITED do?

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MC88 LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for MC88 LIMITED?

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The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.