MCCHINA LIMITED

Key Data

Status

Dissolved

Company No.

02692054

Incorporation date

27/02/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1992)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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06/06/2012

Application to strike the company off the register

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18/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

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12/04/2011

Accounts for a dormant company made up to 2010-08-31

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21/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

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16/05/2010

Accounts for a dormant company made up to 2009-08-31

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02/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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02/03/2010

Director's details changed for Kin Sang Chao on 2009-10-01

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27/05/2009

Accounts made up to 2008-08-31

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09/03/2009

Return made up to 28/02/09; full list of members

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10/09/2008

Accounts made up to 2007-08-31

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18/03/2008

Return made up to 28/02/08; full list of members

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17/06/2007

Accounts made up to 2006-08-31

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09/04/2007

Return made up to 28/02/07; full list of members

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09/04/2007

Director's particulars changed

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04/04/2007

Secretary's particulars changed

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26/09/2006

Accounts made up to 2005-08-31

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13/03/2006

Return made up to 28/02/06; full list of members

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13/03/2006

Director's particulars changed

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13/09/2005

Total exemption small company accounts made up to 2004-08-31

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14/03/2005

Director's particulars changed

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13/03/2005

Return made up to 28/02/05; full list of members

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22/12/2004

Registered office changed on 23/12/04 from: finance house 19 craven road london W2 3BP

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14/06/2004

Secretary resigned;director resigned

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14/06/2004

Director resigned

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14/06/2004

New secretary appointed

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14/06/2004

Registered office changed on 15/06/04 from: alresford house 60 west street farnham surrey GU9 7EH

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26/04/2004

Accounts made up to 2003-08-31

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26/04/2004

Return made up to 28/02/04; full list of members

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26/04/2004

Director's particulars changed

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29/10/2003

Director resigned

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11/04/2003

Accounts made up to 2002-08-31

View PDF (2 pages)

10/03/2003

Return made up to 28/02/03; full list of members

View PDF (9 pages)

29/05/2002

Director's particulars changed

View PDF (1 pages)

14/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

14/03/2002

Accounts made up to 2001-08-31

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02/07/2001

Director resigned

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02/07/2001

Accounts made up to 2000-08-31

View PDF (2 pages)

25/04/2001

Return made up to 28/02/01; full list of members

View PDF (10 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Accounts made up to 1999-08-31

View PDF (1 pages)

09/05/2000

Resolutions

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15/04/2000

Return made up to 28/02/00; full list of members

View PDF (10 pages)

15/04/2000

Director's particulars changed

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18/05/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

02/02/1999

Accounts made up to 1998-08-31

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21/05/1998

Return made up to 28/02/98; no change of members

View PDF (6 pages)

04/02/1998

Accounts made up to 1996-08-31

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18/01/1998

Accounts made up to 1997-08-31

View PDF (1 pages)

02/10/1997

Return made up to 28/02/97; no change of members

View PDF (7 pages)

21/03/1996

Return made up to 28/02/96; full list of members

View PDF (8 pages)

05/11/1995

Accounting reference date extended from 28/02 to 31/08

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15/10/1995

Secretary resigned

View PDF (1 pages)

15/10/1995

New secretary appointed

View PDF (2 pages)

15/10/1995

Resolutions

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15/10/1995

Resolutions

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15/10/1995

Resolutions

View PDF (1 pages)

15/10/1995

Accounts made up to 1995-02-28

View PDF (1 pages)

15/10/1995

New secretary appointed

View PDF (1 pages)

15/10/1995

New director appointed

View PDF (2 pages)

15/10/1995

New director appointed

View PDF (2 pages)

15/10/1995

New director appointed

View PDF (2 pages)

15/10/1995

New director appointed

View PDF (2 pages)

15/10/1995

Ad 05/10/95--------- £ si 1598@1=1598 £ ic 2/1600

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15/10/1995

Secretary resigned

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15/10/1995

£ nc 100/1000000 05/10/95

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08/03/1995

Return made up to 28/02/95; no change of members

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06/07/1994

Accounts made up to 1994-02-28

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21/03/1994

Return made up to 28/02/94; no change of members

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21/03/1994

Location of debenture register address changed

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21/03/1994

Director's particulars changed

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03/01/1994

Registered office changed on 04/01/94 from: 32 alexandra road farnborough hampshire GU14 6DA

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06/04/1993

Accounts made up to 1993-02-28

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06/04/1993

Resolutions

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29/03/1993

Return made up to 28/02/93; full list of members

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11/03/1992

Registered office changed on 12/03/92 from: 16 st. John street london EC1M 4AY

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11/03/1992

Secretary resigned;new secretary appointed;new director appointed

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11/03/1992

Director resigned;new director appointed

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27/02/1992

Incorporation

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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

30/08/2010

Last change occurred

30/08/2010

Accounts

Dormant

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Chao, Kin Sang	Director	05/10/1995 - Present	5
Yuen, Frank Yu Kwan	Director	28/02/1992 - 24/05/2004	1
Yuen, Stella Ho Iu	Director	28/02/1992 - 24/05/2004	1
Yuen, Frank Yu Kwan	Secretary	23/11/2000 - 24/05/2004	-
Bicknell, Marion Elizabeth	Secretary	05/10/1995 - 09/10/1995	-

Persons with Significant Control

No PSC data available.

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Description

About MCCHINA LIMITED

MCCHINA LIMITED is an(a) Dissolved company incorporated on 27/02/1992 with the registered office located at 34 Arlington Road, London, NW1 7HU. 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 MCCHINA LIMITED?

MCCHINA LIMITED is currently Dissolved. It was registered on 27/02/1992 and dissolved on 01/10/2012.

Where is MCCHINA LIMITED located?

MCCHINA LIMITED is registered at 34 Arlington Road, London, NW1 7HU.

What does MCCHINA LIMITED do?

MCCHINA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MCCHINA LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.