London
W1S 2ET
Secretary Name | NCM Fund Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 February 2013(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (closed 13 June 2017) |
Correspondence Address | 7 Melville Crescent Edinburgh EH3 7JA Scotland |
Director Name | Christine Truesdale |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2012(same day as company formation) |
Role | Legal Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Sir Clive Adam Cowdery |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2013(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 10 March 2017) |
Role | Financial Services Professional |
Country of Residence | United Kingdom |
Correspondence Address | 23 Savile Row London W1S 2ET |
Director Name | Vindex Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 2012(same day as company formation) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Vindex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 2012(same day as company formation) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 2012(same day as company formation) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Registered Address | 7 Melville Crescent Edinburgh EH3 7JA Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Rcap (Trg) Gp LTD 50.00% Ordinary |
---|---|
1 at £1 | Rcap (Xpas) Gp LTD 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2 |
Current Liabilities | £1 |
Latest Accounts | 31 March 2016 (8 years ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2017 | Application to strike the company off the register (3 pages) |
22 March 2017 | Application to strike the company off the register (3 pages) |
10 March 2017 | Termination of appointment of Clive Adam Cowdery as a director on 10 March 2017 (1 page) |
10 March 2017 | Termination of appointment of Clive Adam Cowdery as a director on 10 March 2017 (1 page) |
29 December 2016 | Total exemption full accounts made up to 31 March 2016 (22 pages) |
29 December 2016 | Total exemption full accounts made up to 31 March 2016 (22 pages) |
30 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
30 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
1 July 2015 | Total exemption full accounts made up to 31 March 2015 (18 pages) |
1 July 2015 | Total exemption full accounts made up to 31 March 2015 (18 pages) |
24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
20 August 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
20 August 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
7 January 2014 | Director's details changed for Mr Ian Graham Maidens on 7 January 2014 (2 pages) |
7 January 2014 | Director's details changed for Mr Ian Graham Maidens on 7 January 2014 (2 pages) |
7 January 2014 | Director's details changed for Mr Ian Graham Maidens on 7 January 2014 (2 pages) |
25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
12 February 2013 | Appointment of Ncm Fund Services Limited as a secretary (3 pages) |
12 February 2013 | Appointment of Ncm Fund Services Limited as a secretary (3 pages) |
8 February 2013 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
8 February 2013 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
6 February 2013 | Appointment of Mr Clive Adam Cowdery as a director (3 pages) |
6 February 2013 | Appointment of Mr Clive Adam Cowdery as a director (3 pages) |
1 February 2013 | Appointment of Mr Ian Graham Maidens as a director (3 pages) |
1 February 2013 | Appointment of Mr Ian Graham Maidens as a director (3 pages) |
30 January 2013 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
30 January 2013 | Resolutions
|
30 January 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages) |
30 January 2013 | Company name changed mm&s (5746) LIMITED\certificate issued on 30/01/13
|
30 January 2013 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
30 January 2013 | Termination of appointment of Vindex Limited as a director (2 pages) |
30 January 2013 | Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 30 January 2013 (2 pages) |
30 January 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages) |
30 January 2013 | Company name changed mm&s (5746) LIMITED\certificate issued on 30/01/13
|
30 January 2013 | Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 30 January 2013 (2 pages) |
30 January 2013 | Termination of appointment of Vindex Limited as a director (2 pages) |
30 January 2013 | Resolutions
|
24 January 2013 | Termination of appointment of Christine Truesdale as a director (1 page) |
24 January 2013 | Termination of appointment of Christine Truesdale as a director (1 page) |
23 November 2012 | Incorporation (44 pages) |
23 November 2012 | Incorporation (44 pages) |