Company NameM C V C Essex Ltd
Company StatusDissolved
Company Number11386011
CategoryPrivate Limited Company
Incorporation Date29 May 2018(5 years, 11 months ago)
Dissolution Date26 April 2022 (2 years ago)
Previous NameM C V C Edinburgh Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jordan Haliwell
Date of BirthOctober 1991 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2018(2 days after company formation)
Appointment Duration3 years, 11 months (closed 26 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address193 Witchards
Basildon
Essex
SS16 5BH
Director NameMr Martin Congerton
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTop Floor Claridon House
London Road
Stanford Le Hope
Essex
SS17 0JU
Director NameGal Bennett
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2018(1 day after company formation)
Appointment DurationResigned same day (resigned 30 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Caister Drive
Basildon
Essex
SS13 3RD

Location

Registered Address193 Witchards
Basildon
Essex
SS16 5BH
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardNethermayne
Built Up AreaBasildon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

5 November 2020Compulsory strike-off action has been discontinued (1 page)
4 November 2020Confirmation statement made on 30 May 2020 with updates (4 pages)
27 October 2020First Gazette notice for compulsory strike-off (1 page)
6 October 2020Cessation of Martin Congerton Nla as a person with significant control on 30 May 2018 (1 page)
6 October 2020Notification of Jordan Haliwell as a person with significant control on 31 May 2018 (2 pages)
6 October 2020Appointment of Mr Jordan Haliwell as a director on 31 May 2018 (2 pages)
6 October 2020Termination of appointment of Gal Bennett as a director on 30 May 2018 (1 page)
5 October 2020Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU England to 193 Witchards Basildon Essex SS16 5BH on 5 October 2020 (1 page)
23 September 2020Change of details for Mr Martin Congerton as a person with significant control on 4 September 2020 (2 pages)
7 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-04
(3 pages)
4 September 2020Termination of appointment of Martin Congerton as a director on 30 May 2018 (1 page)
4 September 2020Appointment of Gal Bennett as a director on 30 May 2018 (2 pages)
30 May 2019Confirmation statement made on 30 May 2019 with updates (4 pages)
29 May 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-29
  • GBP 1
(35 pages)