MCM FOODS MANUFACTURING LIMITED

Register to unlock more data on OkredoRegister

MCM FOODS MANUFACTURING LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06861837

Incorporation date

27/03/2009

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
copy info iconCopy
See on map
Latest events (Record since 27/03/2009)
dot icon27/05/2017
Final Gazette dissolved following liquidation
dot icon27/02/2017
Return of final meeting in a members' voluntary winding up
dot icon09/05/2016
Liquidators' statement of receipts and payments to 2016-03-31
dot icon07/12/2015
Termination of appointment of Daisuke Hagihara as a director on 2015-11-24
dot icon29/05/2015
Liquidators' statement of receipts and payments to 2015-03-31
dot icon13/06/2014
Termination of appointment of Takeshi Toyoda as a director
dot icon20/05/2014
Termination of appointment of Tushar Raval as a secretary
dot icon20/05/2014
Termination of appointment of Jumpei Takano as a director
dot icon20/05/2014
Termination of appointment of Ryoji Matsuda as a director
dot icon20/05/2014
Termination of appointment of Yoshihiro Kudo as a director
dot icon15/05/2014
Registered office address changed from 24 King William Street London EC4R 9AJ England on 2014-05-15
dot icon24/04/2014
Declaration of solvency
dot icon23/04/2014
Appointment of a voluntary liquidator
dot icon23/04/2014
Declaration of solvency
dot icon23/04/2014
Resolutions
dot icon02/04/2014
Statement of capital following an allotment of shares on 2014-03-27
dot icon26/03/2014
Appointment of Mr Daisuke Hagihara as a director
dot icon11/02/2014
Satisfaction of charge 1 in full
dot icon11/02/2014
Satisfaction of charge 2 in full
dot icon11/02/2014
Satisfaction of charge 3 in full
dot icon11/02/2014
Satisfaction of charge 4 in full
dot icon11/02/2014
Satisfaction of charge 5 in full
dot icon06/01/2014
Termination of appointment of Andrew Wilkinson as a director
dot icon27/12/2013
Full accounts made up to 2013-03-31
dot icon04/12/2013
Termination of appointment of Kuniaki Kurahara as a director
dot icon02/12/2013
Appointment of Mr Yoshihiro Kudo as a director
dot icon02/12/2013
Registered office address changed from 19-21 Brunel Road Acton London W3 7XR United Kingdom on 2013-12-02
dot icon26/06/2013
Termination of appointment of Koji Mori as a director
dot icon11/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
dot icon26/11/2012
Full accounts made up to 2012-03-31
dot icon18/10/2012
Appointment of Director Ryoji Matsuda as a director
dot icon16/10/2012
Appointment of Jumpei Takano as a director
dot icon09/10/2012
Termination of appointment of Miki Yoshikawa as a director
dot icon09/10/2012
Termination of appointment of Shin Hatori as a director
dot icon20/09/2012
Registered office address changed from 24 King William Street London EC4R 9AJ United Kingdom on 2012-09-20
dot icon08/05/2012
Appointment of Mr Tushar Raval as a secretary
dot icon08/05/2012
Termination of appointment of Takeo Nakagome as a secretary
dot icon28/03/2012
Annual return made up to 2012-03-27 with full list of shareholders
dot icon21/02/2012
Appointment of Mr Takeo Nakagome as a secretary
dot icon29/12/2011
Full accounts made up to 2011-03-31
dot icon21/12/2011
Termination of appointment of Jonathan Bloomfield as a secretary
dot icon14/07/2011
Termination of appointment of Yoshio Toda as a director
dot icon14/07/2011
Appointment of Mr Miki Yoshikawa as a director
dot icon30/06/2011
Appointment of Mr Takeshi Toyoda as a director
dot icon29/06/2011
Particulars of a mortgage or charge / charge no: 5
dot icon29/06/2011
Particulars of a mortgage or charge / charge no: 4
dot icon26/04/2011
Termination of appointment of Hiroyuki Nakayama as a director
dot icon20/04/2011
Annual return made up to 2011-03-27 with full list of shareholders
dot icon20/04/2011
Director's details changed for Mr Koki Nakasuji on 2011-04-20
dot icon11/01/2011
Appointment of Mr Yoshio Toda as a director
dot icon11/01/2011
Termination of appointment of Yuki Murata as a director
dot icon30/12/2010
Full accounts made up to 2010-03-31
dot icon27/10/2010
Particulars of a mortgage or charge / charge no: 3
dot icon03/09/2010
Appointment of Mr Koji Mori as a director
dot icon23/08/2010
Registered office address changed from Unit 1 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW United Kingdom on 2010-08-23
dot icon21/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
dot icon13/04/2010
Registered office address changed from 24 King William Street London EC4R 9AJ on 2010-04-13
dot icon04/03/2010
Particulars of a mortgage or charge / charge no: 2
dot icon04/03/2010
Particulars of a mortgage or charge / charge no: 1
dot icon10/02/2010
Statement by directors
dot icon10/02/2010
Statement of capital on 2010-02-10
dot icon10/02/2010
Memorandum and Articles of Association
dot icon10/02/2010
Solvency statement dated 25/01/10
dot icon09/02/2010
Appointment of Mr Hiroyuki Nakayama as a director
dot icon08/02/2010
Appointment of Mr Kuniaki Kurahara as a director
dot icon08/02/2010
Appointment of Mr Andrew Wilkinson as a director
dot icon08/02/2010
Appointment of Mr Koki Nakasuji as a director
dot icon08/02/2010
Termination of appointment of Toshihide Fukuda as a director
dot icon02/02/2010
Termination of appointment of John Burton as a director
dot icon14/01/2010
Appointment of Mr. Jonathan David Bloomfield as a secretary
dot icon14/01/2010
Termination of appointment of Yuki Murata as a secretary
dot icon05/04/2009
Appointment terminated secretary swift incorporations LIMITED
dot icon27/03/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kurahara, Kuniaki
Director
23/11/2009 - 29/11/2013
1
Wilkinson, Andrew
Director
23/11/2009 - 31/12/2013
3
Fukuda, Toshihide
Director
27/03/2009 - 16/07/2009
2
Hatori, Shin
Director
27/03/2009 - 09/10/2012
3
Nakayama, Hiroyuki
Director
23/11/2009 - 20/04/2011
3

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MCM FOODS MANUFACTURING LIMITED

MCM FOODS MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 27/03/2009 with the registered office located at 1 More London Place, London SE1 2AF. 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 MCM FOODS MANUFACTURING LIMITED?

toggle

MCM FOODS MANUFACTURING LIMITED is currently Dissolved. It was registered on 27/03/2009 and dissolved on 27/05/2017.

Where is MCM FOODS MANUFACTURING LIMITED located?

toggle

MCM FOODS MANUFACTURING LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MCM FOODS MANUFACTURING LIMITED do?

toggle

MCM FOODS MANUFACTURING LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for MCM FOODS MANUFACTURING LIMITED?

toggle

The latest filing was on 27/05/2017: Final Gazette dissolved following liquidation.