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MCS MARINE CONSTRUCTION & SERVICES LTD

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MCS MARINE CONSTRUCTION & SERVICES LTD

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Key Data

Status

Dissolved

Company No.

05011663

Incorporation date

08/01/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EECopy
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Latest events (Record since 08/01/2004)
dot icon22/12/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/09/2015
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon30/11/2014
Registered office address changed from One Jubilee Street Brighton East Sussex BN1 1GE to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2014-12-01
View PDF (2 pages)
dot icon26/11/2014
Declaration of solvency
View PDF (3 pages)
dot icon26/11/2014
Resolutions
View PDF (1 pages)
dot icon26/11/2014
Insolvency resolution
View PDF (1 pages)
dot icon26/11/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/10/2014
Termination of appointment of Sandra Chappuis as a director on 2014-10-30
View PDF (1 pages)
dot icon29/10/2014
Termination of appointment of Francisco Romero as a director on 2014-10-30
View PDF (1 pages)
dot icon21/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon03/09/2013
Registered office address changed from Spofforths One Jubilee Street Brighton West Sussex BN1 1GE on 2013-09-04
View PDF (1 pages)
dot icon03/02/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon01/02/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon09/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon25/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (6 pages)
dot icon28/12/2009
Director's details changed for Mr Francisco Romero on 2009-12-29
View PDF (2 pages)
dot icon28/12/2009
Director's details changed for Mrs Sandra Chappuis on 2009-12-29
View PDF (2 pages)
dot icon28/12/2009
Director's details changed for Mr Serge Murez on 2009-12-29
View PDF (2 pages)
dot icon03/12/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon06/11/2009
Director's details changed for Mr Serge Murez on 2009-11-06
View PDF (2 pages)
dot icon06/04/2009
Registered office changed on 07/04/2009 from spofforths 9 donnington park 85 birdham road chichester west sussex PO20 7AJ
View PDF (1 pages)
dot icon14/01/2009
Return made up to 09/01/09; full list of members
View PDF (4 pages)
dot icon10/12/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon05/11/2008
Registered office changed on 06/11/2008 from c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ
View PDF (1 pages)
dot icon09/01/2008
Return made up to 09/01/08; full list of members
View PDF (3 pages)
dot icon20/12/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon06/06/2007
Certificate of change of name
View PDF (2 pages)
dot icon11/02/2007
Return made up to 09/01/07; full list of members
View PDF (3 pages)
dot icon08/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon12/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/03/2006
Return made up to 09/01/06; full list of members
View PDF (3 pages)
dot icon12/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon16/03/2005
Return made up to 09/01/05; full list of members
View PDF (8 pages)
dot icon07/03/2005
New director appointed
View PDF (3 pages)
dot icon20/02/2005
Accounting reference date extended from 30/06/04 to 31/12/04
View PDF (1 pages)
dot icon13/02/2005
New director appointed
View PDF (2 pages)
dot icon13/02/2005
Registered office changed on 14/02/05 from: 3RD floor, south central 11 peter street manchester M2 5LG
View PDF (1 pages)
dot icon13/02/2005
Director resigned
View PDF (1 pages)
dot icon13/02/2005
New secretary appointed
View PDF (2 pages)
dot icon13/02/2005
Secretary resigned
View PDF (1 pages)
dot icon21/07/2004
New director appointed
View PDF (3 pages)
dot icon21/07/2004
New director appointed
View PDF (3 pages)
dot icon14/07/2004
Resolutions
View PDF (3 pages)
dot icon12/05/2004
Delivery ext'd 3 mth 30/06/04
View PDF (2 pages)
dot icon06/05/2004
Resolutions
View PDF (0 pages)
dot icon06/05/2004
Resolutions
View PDF (0 pages)
dot icon06/05/2004
Resolutions
View PDF (0 pages)
dot icon06/05/2004
Resolutions
View PDF (1 pages)
dot icon06/05/2004
Accounting reference date shortened from 31/01/05 to 30/06/04
View PDF (1 pages)
dot icon08/01/2004
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MCS MARINE CONSTRUCTION & SERVICES LTD

MCS MARINE CONSTRUCTION & SERVICES LTD is an(a) Dissolved company incorporated on 08/01/2004 with the registered office located at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. 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 MCS MARINE CONSTRUCTION & SERVICES LTD?

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MCS MARINE CONSTRUCTION & SERVICES LTD is currently Dissolved. It was registered on 08/01/2004 and dissolved on 22/12/2015.

Where is MCS MARINE CONSTRUCTION & SERVICES LTD located?

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MCS MARINE CONSTRUCTION & SERVICES LTD is registered at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE.

What does MCS MARINE CONSTRUCTION & SERVICES LTD do?

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MCS MARINE CONSTRUCTION & SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MCS MARINE CONSTRUCTION & SERVICES LTD?

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The latest filing was on 22/12/2015: Final Gazette dissolved following liquidation.