78 MCT Ltd

Company Registration Number: 05016845

Company registered in England and Wales

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78 MCT Ltd is a Private Company Limited by Shares first registered on 15 January 2004. Its current registered address is in London.

Registered Address

483 GREEN LANES
LONDON
N13 4BY

There are 8 companies currently registered at this postcode, including this one.

All companies at N13 4BY

Registration Data

Company Number

05016845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £311,691£322,291£84,407£0£0
of which Cash £177,310£274,157£43,400£0£0
Total Assets £311,691£322,291£84,407£0£0
Current Liabilities £32,458£66,322£19,467£0£0
Net Current Assets £279,233£255,969£64,940£0£0
Total Net Worth £280,365£257,480£65,632£0£0

Previous Names

  • PRIME SECRETARIAT LIMITED, active until 13 August 2012

Company Officers

  • TASSELL, Mark Christopher

    Director

    Appointed on 15 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    483 Green Lanes
    London
    N13 4BS

  • TASSELL, Claire

    Secretary

    Appointed on 15 January 2004

    Resigned on 14 January 2008

    118 Southbury Road
    Enfield
    Middlesex
    EN1 1YE

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A7V02. Transaction: MzE2OTAzMjE5MWFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X513RRGA. Transaction: MzE0MjI1MDgwOGFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X50LLBBD. Transaction: MzE0MTc5NTAxM2FkaXF6a2N4.

  4. 20 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45QPP56. Transaction: MzEyMTUxMjc4NGFkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X41GX36S. Transaction: MzExNzU3MzYwNGFkaXF6a2N4.

  6. 26 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32IE7SQ. Transaction: MzA5NTI4OTI1OWFkaXF6a2N4.

  7. 26 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30F0D5N. Transaction: MzA5MzM0NTc0M2FkaXF6a2N4.

  8. 19 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26LD049. Transaction: MzA3NjUyNjE4NmFkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X26LCY0R. Transaction: MzA3NjUyNTY0MGFkaXF6a2N4.

  10. 23 August 2012 Second filing of AR01 previously delivered to Companies House made up to 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Document replacement. Type: RP04. Barcode: A1FS8X6Q. Transaction: MzA2Mjg4NDM4NGFkaXF6a2N4.

  11. 13 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1F1AATU. Transaction: MzA2MjMwNDUyOWFkaXF6a2N4.

  12. 10 August 2012 Registered office address changed from , Prime Secretarial 483 Green Lanes, London, N13 4BS on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Address. Type: AD01. Barcode: X1F1A78G. Transaction: MzA2MjI1MDI1NWFkaXF6a2N4.

  13. 10 August 2012 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: X1F1A63U. Transaction: MzA2MjI0OTkxN2FkaXF6a2N4.

  14. 10 August 2012 Current accounting period shortened from 30 March 2013 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1F1A4E1. Transaction: MzA2MjI0OTUwMGFkaXF6a2N4.

  15. 28 July 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1E3RC7D. Transaction: MzA2MTU1MzM1NWFkaXF6a2N4.

  16. 1 February 2012 Current accounting period shortened from 31 January 2013 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: X11S51GW. Transaction: MzA1MTczNTc2NWFkaXF6a2N4.

  17. 1 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11S511U. Transaction: MzA1MTczNTU0NGFkaXF6a2N4.

  18. 23 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XUON6RWV. Transaction: MzAzMjc4NDA3MGFkaXF6a2N4.

  19. 23 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XUOM7RWV. Transaction: MzAzMjc4NDAyNGFkaXF6a2N4.

  20. 9 June 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X80LQKPP. Transaction: MzAxNzI2NTY2M2FkaXF6a2N4.

  21. 1 March 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XQCN2HX2. Transaction: MzAxMDQ0OTM2NmFkaXF6a2N4.

  22. 10 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjgyMTA1NWFkaXF6a2N4.

  23. 9 July 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCKVBE5. Transaction: MjAzNjgzMDA3NWFkaXF6a2N4.

  24. 9 July 2009 Registered office changed on 09/07/2009 from, 483 green lanes, london, N13 4BS [View PDF]

    Category: Address. Type: 287. Barcode: XSCKUBE4. Transaction: MjAzNjgxOTMzNmFkaXF6a2N4.

  25. 9 July 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XSCVRBEC. Transaction: MjAzNjgyMDk5M2FkaXF6a2N4.

  26. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjQ3NzY1M2FkaXF6a2N4.

  27. 19 February 2009 Registered office changed on 19/02/2009 from, prime secretarial 483 green lanes, london, N13 4BS [View PDF]

    Category: Address. Type: 287. Barcode: AYD5E7GR. Transaction: MjAyNjE4NTMyNGFkaXF6a2N4.

  28. 22 January 2009 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJSU6PH. Transaction: MjAyMzkzNjY3NmFkaXF6a2N4.

  29. 22 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKJSQ6PD. Transaction: MjAyMzg5MTQzMmFkaXF6a2N4.

  30. 22 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKJSR6PE. Transaction: MjAyMzg5MTQzM2FkaXF6a2N4.

  31. 22 January 2009 Registered office changed on 22/01/2009 from, prime house, 483 green lanes, london, N13 4BS [View PDF]

    Category: Address. Type: 287. Barcode: XKJSP6PC. Transaction: MjAyMzg5MTQzMGFkaXF6a2N4.

  32. 21 January 2009 Appointment terminated secretary claire tassell [View PDF]

    Category: Officers. Type: 288b. Barcode: XKJSS6PF. Transaction: MjAyMzg5MTQzNWFkaXF6a2N4.

  33. 21 January 2009 Director's change of particulars / mark tassell / 14/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKJST6PG. Transaction: MjAyMzg5MTQzOGFkaXF6a2N4.

  34. 6 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMFDK4KW. Transaction: MjAxNzQyMTk1MWFkaXF6a2N4.

  35. 12 March 2008 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMGNDXY7. Transaction: MjAwMTMxODA5NWFkaXF6a2N4.

  36. 12 March 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AMGNEXY8. Transaction: MjAwMTMxNzk2NWFkaXF6a2N4.

  37. 18 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjMwNjE5N2FkaXF6a2N4.

  38. 11 August 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMDkwNjczNmFkaXF6a2N4.

  39. 22 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAxMzAyMWFkaXF6a2N4.

  40. 15 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTk0NzI0NWFkaXF6a2N4.

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