MCEH LIMITED

Key Data

Status

Dissolved

Company No.

03806147

Incorporation date

13/07/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1999)

17/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2010

Application to strike the company off the register

View PDF (3 pages)

09/04/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

31/12/2009

Termination of appointment of Jeremy Bassil as a director

View PDF (2 pages)

31/12/2009

Appointment of Mr Jonathan Fraser Massing as a director

View PDF (3 pages)

24/12/2009

Statement of capital on 2009-12-24

View PDF (4 pages)

24/12/2009

Solvency Statement dated 17/12/09

View PDF (1 pages)

24/12/2009

Statement by Directors

View PDF (1 pages)

24/12/2009

Resolutions

View PDF (1 pages)

23/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

30/07/2009

Return made up to 13/07/09; no change of members

View PDF (4 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

23/07/2008

Return made up to 13/07/08; no change of members

View PDF (7 pages)

01/09/2007

Return made up to 13/07/07; full list of members

View PDF (7 pages)

19/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

11/04/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

08/03/2007

Memorandum and Articles of Association

View PDF (36 pages)

10/02/2007

Resolutions

View PDF (0 pages)

10/02/2007

Resolutions

View PDF (1 pages)

10/02/2007

New director appointed

View PDF (2 pages)

24/10/2006

Director resigned

View PDF (1 pages)

23/08/2006

Return made up to 13/07/06; full list of members

View PDF (7 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (2 pages)

06/04/2006

Ad 30/03/06--------- £ si 471847@1=471847 £ ic 10000/481847

View PDF (2 pages)

06/04/2006

Nc inc already adjusted 30/03/06

View PDF (1 pages)

06/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Resolutions

View PDF (1 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

05/04/2006

Registered office changed on 05/04/06 from: mellon financial centre 160 queen victoria street london EC4V 4LA

View PDF (1 pages)

30/03/2006

£ ic 100000/10000 23/12/05 £ sr 90000@1=90000

View PDF (1 pages)

21/03/2006

Certificate of change of name

View PDF (2 pages)

30/11/2005

Declaration of shares redemption:auditor's report

View PDF (7 pages)

30/11/2005

Resolutions

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

04/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

09/09/2005

New secretary appointed

View PDF (2 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

18/08/2005

Return made up to 13/07/05; full list of members

View PDF (7 pages)

18/08/2005

Location of register of members address changed

View PDF (0 pages)

10/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

New director appointed

View PDF (1 pages)

10/05/2005

Return made up to 13/07/04; full list of members

View PDF (5 pages)

10/05/2005

Director resigned

View PDF (1 pages)

26/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

10/12/2004

New director appointed

View PDF (2 pages)

28/07/2004

Registered office changed on 28/07/04 from: the international financial cent old broad street london EC2N 1HQ

View PDF (1 pages)

24/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

05/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

01/10/2003

Certificate of change of name

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

11/09/2003

Return made up to 13/07/03; full list of members

View PDF (5 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

26/11/2002

Resolutions

View PDF (0 pages)

26/11/2002

Resolutions

View PDF (0 pages)

26/11/2002

Resolutions

View PDF (1 pages)

02/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

19/08/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

22/07/2002

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

09/08/2001

Return made up to 13/07/01; full list of members

View PDF (5 pages)

01/08/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

10/03/2000

Statement of affairs

View PDF (5 pages)

10/03/2000

Ad 10/12/99--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

18/10/1999

Registered office changed on 18/10/99 from: international financial centre 28 cavendish square london W1M 0DB

View PDF (1 pages)

23/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

Nc inc already adjusted 19/08/99

View PDF (1 pages)

09/09/1999

Resolutions

View PDF (0 pages)

09/09/1999

Resolutions

View PDF (0 pages)

09/09/1999

Resolutions

View PDF (46 pages)

09/09/1999

Location of register of members (non legible)

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

09/09/1999

Registered office changed on 09/09/99 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

01/09/1999

New director appointed

View PDF (15 pages)

26/08/1999

New secretary appointed;new director appointed

View PDF (16 pages)

26/08/1999

Director resigned

View PDF (1 pages)

26/08/1999

Secretary resigned

View PDF (1 pages)

26/08/1999

Location of register of members (non legible)

View PDF (1 pages)

26/08/1999

Registered office changed on 26/08/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

19/08/1999

Certificate of change of name

View PDF (2 pages)

13/07/1999

Incorporation

View PDF (9 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Massing, Jonathan Fraser	Director	10/12/2009 - Present	48
ABOGADO CUSTODIANS LIMITED	Nominee Director	18/08/1999 - 31/08/1999	799
ABOGADO NOMINEES LIMITED	Nominee Director	18/08/1999 - 31/08/1999	830
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	13/07/1999 - 18/08/1999	1005
Locicero, Joseph Anthony	Director	31/08/1999 - 30/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About MCEH LIMITED

MCEH LIMITED is an(a) Dissolved company incorporated on 13/07/1999 with the registered office located at 3 Coldbath Square, London, EC1R 5HL. 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 MCEH LIMITED?

MCEH LIMITED is currently Dissolved. It was registered on 13/07/1999 and dissolved on 17/08/2010.

Where is MCEH LIMITED located?

MCEH LIMITED is registered at 3 Coldbath Square, London, EC1R 5HL.

What does MCEH LIMITED do?

MCEH LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MCEH LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved via voluntary strike-off.