MCA Ots Limited

Company Name	MCA Ots Limited
Company Status	Dissolved
Company Number	07047493
Category	Private Limited Company
Incorporation Date	17 October 2009(14 years, 6 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Amrik Singh
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2016(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 24 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Lemox Road West Bromwich B70 0QT

Director Name	Mr John Gibbs
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE

Director Name	June Rose
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(1 year, 10 months after company formation)
Appointment Duration	1 month (resigned 01 October 2011)
Role	Optician
Country of Residence	England
Correspondence Address	Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE

Director Name	Mr Paul Coe
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 30 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE

Director Name	Mr Samuel Bockarie Ansumana Lansana
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(5 years, 11 months after company formation)
Appointment Duration	1 day (resigned 01 October 2015)
Role	Optometrist
Country of Residence	England
Correspondence Address	56 Swaffer Way Singleton Ashford Kent TN23 5JE

Director Name	Mr Amrik Singh
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2016)
Role	Steel Worker
Country of Residence	United Kingdom
Correspondence Address	44 Lemox Road Hill Top West Bromwich West Midlands B70 0QT

Director Name	Mr Samuel Bockarie Ansumana Lansana
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(5 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 December 2015)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Basement Flat, 26 Magdalen Road St. Leonards-On-Sea East Sussex

Director Name	Mr Irjinder Singh Sanghera
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(7 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 27 November 2016)
Role	Optical Technician
Country of Residence	England
Correspondence Address	Basement Flat, 26 Magdalen Road St. Leonards-On-Sea East Sussex

Location

Registered Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 400 other UK companies use this postal address

Shareholders

60 at £1	Amrik Singh 60.00% Ordinary
40 at £1	Samuel Lansana 40.00% Ordinary

Financials

Year	2014
Net Worth	-£36,949
Cash	£2,315
Current Liabilities	£82,361

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 April 2017	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 March 2017	Registered office address changed from Basement Flat, 26 Magdalen Road St. Leonards-on-Sea East Sussex England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 March 2017 (2 pages)
8 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-24 (1 page)
8 March 2017	Statement of affairs with form 4.19 (7 pages)
8 March 2017	Appointment of a voluntary liquidator (1 page)
23 January 2017	Appointment of Mr Amrik Singh as a director on 27 November 2016 (2 pages)
20 January 2017	Termination of appointment of Irjinder Singh Sanghera as a director on 27 November 2016 (1 page)
3 November 2016	Appointment of Mr Irjinder Singh Sanghera as a director on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of Amrik Singh as a director on 1 November 2016 (1 page)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 December 2015	Termination of appointment of Samuel Bockarie Ansumana Lansana as a director on 29 December 2015 (1 page)
16 November 2015	Termination of appointment of Samuel Bockarie Ansumana Lansana as a director on 1 October 2015 (1 page)
16 November 2015	Termination of appointment of Samuel Bockarie Ansumana Lansana as a director on 1 October 2015 (1 page)
16 November 2015	Appointment of Mr Samuel Bockarie Lansana as a director on 1 October 2015 (2 pages)
16 November 2015	Appointment of Mr Samuel Bockarie Lansana as a director on 1 October 2015 (2 pages)
20 October 2015	Registered office address changed from Basement Flat, 26 Magdalen Road St. Leonards-on-Sea England to Basement Flat, 26 Magdalen Road St. Leonards-on-Sea East Sussex on 20 October 2015 (1 page)
19 October 2015	Registered office address changed from Basement Flat, 26 Magdalen Road St. Leonards-on-Sea East Sussex TN37 6EP to Basement Flat, 26 Magdalen Road St. Leonards-on-Sea on 19 October 2015 (1 page)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
19 October 2015	Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE to Basement Flat, 26 Magdalen Road St. Leonards-on-Sea on 19 October 2015 (1 page)
5 October 2015	Appointment of Mr Samuel Bockarie Ansumana Lansana as a director on 30 September 2015 (2 pages)
5 October 2015	Appointment of Mr Amrik Singh as a director on 30 September 2015 (2 pages)
2 October 2015	Termination of appointment of Paul Coe as a director on 30 September 2015 (1 page)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 October 2014	Annual return made up to 17 October 2014 Statement of capital on 2014-10-21 GBP 100 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
22 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 June 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Appointment of Mr Paul Coe as a director (2 pages)
10 October 2011	Termination of appointment of June Rose as a director (1 page)
8 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 100 (3 pages)
8 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 100 (3 pages)
31 August 2011	Appointment of June Rose as a director (2 pages)
31 August 2011	Termination of appointment of John Gibbs as a director (1 page)
15 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
17 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
17 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)

MCA Ots Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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