| Company Name | M C S Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03273737 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1996(27 years, 6 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Franco Guerriero |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Eastbrook Road Waltham Abbey Essex EN9 3AJ |
| Secretary Name | Linda Andonietta Filomena Cappalonga |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Eastbrook Road Waltham Abbey Essex EN9 3AJ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 61 Eastbrook Road Waltham Abbey Essex EN9 3AJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey Honey Lane |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 5 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 5 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 17 October 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 17 October 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 1 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 20 September 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 13 November 2009 | Director's details changed for Franco Guerriero on 5 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for Franco Guerriero on 5 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Franco Guerriero on 5 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 5 November 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 22 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 26 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 26 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 9 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 22 October 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 22 October 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 11 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 26 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 26 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 30 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 27 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 27 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 23 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 17 September 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 17 September 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 26 October 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 26 October 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 27 August 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 27 August 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 29 October 2002 | Return made up to 05/11/02; full list of members
|
| 29 October 2002 | Return made up to 05/11/02; full list of members (6 pages) |
| 22 October 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 22 October 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 6 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 20 September 2001 | Accounts made up to 30 November 2000 (8 pages) |
| 20 September 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 14 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 22 August 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 22 August 2000 | Accounts made up to 30 November 1999 (8 pages) |
| 8 February 2000 | Return made up to 05/11/99; full list of members (6 pages) |
| 8 February 2000 | Return made up to 05/11/99; full list of members (6 pages) |
| 12 October 1999 | Accounts made up to 30 November 1998 (9 pages) |
| 12 October 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 20 January 1999 | Return made up to 05/11/98; no change of members
|
| 20 January 1999 | Return made up to 05/11/98; no change of members (4 pages) |
| 19 August 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 19 August 1998 | Accounts made up to 30 November 1997 (8 pages) |
| 27 November 1997 | Return made up to 05/11/97; full list of members (6 pages) |
| 27 November 1997 | Return made up to 05/11/97; full list of members
|
| 19 March 1997 | Registered office changed on 19/03/97 from: 6 townshend street hertford hertfordshire SG13 7BP (1 page) |
| 19 March 1997 | Registered office changed on 19/03/97 from: 6 townshend street hertford hertfordshire SG13 7BP (1 page) |
| 5 February 1997 | Ad 05/11/96-25/11/96 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 February 1997 | Ad 05/11/96-25/11/96 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 372 old street london EC1V 9LT (1 page) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 372 old street london EC1V 9LT (1 page) |
| 20 November 1996 | Secretary resigned (1 page) |
| 5 November 1996 | Incorporation (12 pages) |
| 5 November 1996 | Incorporation (12 pages) |