Mcfo Ltd

Company Registration Number: 07214132

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Mcfo Ltd is a Private Company Limited by Shares first registered on 6 April 2010. Its current registered address is in Southall.

Registered Address

75 WESTERN ROAD
SOUTHALL
ENGLAND
UB2 5HQ

There are 144 companies currently registered at this postcode, including this one.

All companies at UB2 5HQ

Registration Data

Company Number

07214132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA146257

Registration Start Date

23 October 2015

Registration Expiry Date

22 October 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £28,491£154,107£138,588£187,422£69,728£27,235
of which Cash £15,466£3,150£0£0£1,880£385
Total Assets £28,491£154,107£138,588£187,422£69,728£27,235
Current Liabilities £130,611£0£0£174,636£64,625£7,390
Net Current Assets £-102,120£154,107£138,588£12,786£5,103£19,845
Total Net Worth £-101,613£13,515£9,813£12,786£5,103£1,151

Previous Names

  • THE FAMILY OFFICER CONSULTING LIMITED, active until 27 March 2015
  • EFESTO CONSULTING EUROPE LTD, active until 19 May 2011

Company Officers

  • COLOMBO, Franco

    Director

    Appointed on 1 December 2017

     

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1957

    75
    Western Road
    Southall
    UB2 5HQ
    England

  • CERRI, Matteo

    Secretary

    Appointed on 6 April 2010

    Resigned on 9 November 2011

    21
    B
    Lavender Gardens
    London
    SW11 1DH
    United Kingdom

  • ULTIMAILLE LTD

    Corporate Secretary

    Appointed on 29 June 2011

    Resigned on 1 September 2011

    21
    B
    Lavender Gardens
    London
    SW11 1DH
    England

  • BODINI, Matteo

    Director

    Appointed on 24 January 2017

    Resigned on 1 December 2017

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1978

    25
    Hill Street
    London
    W1J 5LW
    England

  • CALOSSO, Albert

    Director

    Appointed on 6 April 2010

    Resigned on 17 April 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1987

    T.F.O. GROUP
    25
    Hill Street
    London
    W1J 5LW
    United Kingdom

  • CERRI, Matteo

    Director

    Appointed on 17 April 2015

    Resigned on 24 January 2017

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1974

    23
    Austin Friars
    London
    EC2N 2QP
    England

  • CERRI, Matteo

    Director

    Appointed on 17 April 2015

    Resigned on 17 April 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1974

    T.F.O. GROUP
    25
    Hill Street
    London
    W1J 5LW

  • TFO NOMINEE SERVICES LTD

    Corporate Director

    Appointed on 9 March 2012

    Resigned on 30 January 2014

    25
    Hill Street
    London
    W1J 5LW
    England

This information was most recently updated 10/09/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 July 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7BAU554. Transaction: MzIxMDkyNjc5MWFkaXF6a2N4.

  2. 4 December 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC05. Barcode: X6KJQJW8. Transaction: MzE5MTg0MDU5OWFkaXF6a2N4.

  3. 4 December 2017 Registered office address changed from 25 Hill Street London W1J 5LW England to 75 Western Road Southall UB2 5HQ on 4 December 2017 [View PDF]

    Action Date: 4 December 2017. Category: Address. Type: AD01. Barcode: X6KJPEJF. Transaction: MzE5MTgzOTMxOWFkaXF6a2N4.

  4. 4 December 2017 Appointment of Mr. Franco Colombo as a director on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Officers. Type: AP01. Barcode: X6KJP8ZF. Transaction: MzE5MTgzOTE2MWFkaXF6a2N4.

  5. 4 December 2017 Termination of appointment of Matteo Bodini as a director on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Officers. Type: TM01. Barcode: X6KJOMY1. Transaction: MzE5MTgzODQ4MGFkaXF6a2N4.

  6. 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KBQAZU. Transaction: MzE5MTU3MjQ4NGFkaXF6a2N4.

  7. 25 October 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4ODQ5NDAyOGFkaXF6a2N4.

  8. 24 October 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6HRGYQG. Transaction: MzE4ODQ5MzkyMmFkaXF6a2N4.

  9. 3 October 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4NjA5NzI5NWFkaXF6a2N4.

  10. 2 May 2017 Registered office address changed from 23 Austin Friars London EC2N 2QP England to 25 Hill Street London W1J 5LW on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Address. Type: AD01. Barcode: X65LXYEX. Transaction: MzE3NDgyMzUzMWFkaXF6a2N4.

  11. 16 March 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BRID4. Transaction: MzE3MTI3NDY0OGFkaXF6a2N4.

  12. 31 January 2017 Previous accounting period extended from 30 April 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X5Z9D3FC. Transaction: MzE2Nzg1Nzc3MWFkaXF6a2N4.

  13. 30 January 2017 Termination of appointment of Matteo Cerri as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: TM01. Barcode: X5Z6N5KO. Transaction: MzE2Nzc0MDMwNWFkaXF6a2N4.

  14. 30 January 2017 Appointment of Mr. Matteo Bodini as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: AP01. Barcode: X5Z6N2Q2. Transaction: MzE2NzczOTIzOWFkaXF6a2N4.

  15. 13 September 2016 Registered office address changed from 23 Austin Friars Austin Friars London EC2N 2QP England to 23 Austin Friars London EC2N 2QP on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFS9HV. Transaction: MzE1NzI5NjY0NmFkaXF6a2N4.

  16. 3 May 2016 Registered office address changed from 25 Hill Street London W1J 5LW to 23 Austin Friars Austin Friars London EC2N 2QP on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567ETYA. Transaction: MzE0NzY1MDgyMmFkaXF6a2N4.

  17. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7PHV. Transaction: MzE0MDg3OTU0NmFkaXF6a2N4.

  18. 14 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKF9VV. Transaction: MzEzOTc0NTEwMmFkaXF6a2N4.

  19. 14 January 2016 Register inspection address has been changed from 14 Basil Street London SW3 1AJ England to 25 Hill Street London W1J 5LW [View PDF]

    Category: Address. Type: AD02. Barcode: X4YKF9KI. Transaction: MzEzOTc0NDk3MmFkaXF6a2N4.

  20. 23 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5SAXS. Transaction: MzEyNTY5NjMyN2FkaXF6a2N4.

  21. 23 June 2015 Register inspection address has been changed to 14 Basil Street London SW3 1AJ [View PDF]

    Category: Address. Type: AD02. Barcode: X4A5SAXK. Transaction: MzEyNTY5NjMyMWFkaXF6a2N4.

  22. 23 June 2015 Registered office address changed from 14 Basil Street London SW3 1AJ to 25 Hill Street London W1J 5LW on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5SAXC. Transaction: MzEyNTY5NjMyMGFkaXF6a2N4.

  23. 28 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48A0XRC. Transaction: MzEyNDAwMzAyOGFkaXF6a2N4.

  24. 27 April 2015 Registered office address changed from C/O T.F.O. Group 25 Hill Street London W1J 5LW to 14 Basil Street London SW3 1AJ on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X466HPI0. Transaction: MzEyMjA0NjkxNGFkaXF6a2N4.

  25. 17 April 2015 Appointment of Mr Matteo Cerri as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X45J0OAY. Transaction: MzEyMTM5NTQzN2FkaXF6a2N4.

  26. 17 April 2015 Termination of appointment of Matteo Cerri as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X45J0O89. Transaction: MzEyMTM5NTQyMWFkaXF6a2N4.

  27. 17 April 2015 Termination of appointment of Albert Calosso as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X45J07K9. Transaction: MzEyMTM5MDk0MGFkaXF6a2N4.

  28. 17 April 2015 Appointment of Mr Matteo Cerri as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X45J06XE. Transaction: MzEyMTM5MDc5MWFkaXF6a2N4.

  29. 27 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X440BAC0. Transaction: MzEyMDA4MzE2NWFkaXF6a2N4.

  30. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403IV42. Transaction: MzExNjMzMzYyOGFkaXF6a2N4.

  31. 28 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38V0V2H. Transaction: MzEwMDg3MjE4N2FkaXF6a2N4.

  32. 28 May 2014 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: X38V0UG0. Transaction: MzEwMDg3MjA1NGFkaXF6a2N4.

  33. 2 February 2014 Termination of appointment of Tfo Nominee Services Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30UPH6W. Transaction: MzA5Mzc1NTAwMmFkaXF6a2N4.

  34. 2 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30UPH6G. Transaction: MzA5Mzc1NTAwMGFkaXF6a2N4.

  35. 19 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2ATVSC3. Transaction: MzA4MDA0NDAzOWFkaXF6a2N4.

  36. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZF86X. Transaction: MzA3MTg0ODEwNGFkaXF6a2N4.

  37. 1 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y5LP5. Transaction: MzA1NjczMDA4N2FkaXF6a2N4.

  38. 30 April 2012 Director's details changed for Tfo Nominee Services Ltd on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: CH02. Barcode: X17Y5LOX. Transaction: MzA1NjcyOTc3NGFkaXF6a2N4.

  39. 23 April 2012 Registered office address changed from 21 B Lavender Gardens London SW11 1DH United Kingdom on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FZF81. Transaction: MzA1NjI5MjEwOWFkaXF6a2N4.

  40. 11 March 2012 Appointment of Tfo Nominee Services Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X14I4DXE. Transaction: MzA1MzkwNjYxN2FkaXF6a2N4.

  41. 2 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZPA6KG. Transaction: MzA0OTk2MDgyM2FkaXF6a2N4.

  42. 28 December 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X0P2VM0I. Transaction: MzA0OTczMDcwNWFkaXF6a2N4.

  43. 28 December 2011 Termination of appointment of Matteo Cerri as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0P2VM0A. Transaction: MzA0OTY2MzI4OWFkaXF6a2N4.

  44. 9 November 2011 Termination of appointment of Matteo Cerri as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAKL1Z3F. Transaction: MzA0NjkwODg5MGFkaXF6a2N4.

  45. 6 September 2011 Termination of appointment of Ultimaille Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO01XXBR. Transaction: MzA0MzMxNDA1OWFkaXF6a2N4.

  46. 29 June 2011 Director's details changed for Albert Calosso on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: X1RWEVE8. Transaction: MzAzOTY1ODAyMGFkaXF6a2N4.

  47. 29 June 2011 Appointment of Ultimaille Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1RUNVEF. Transaction: MzAzOTY1Nzg2M2FkaXF6a2N4.

  48. 29 June 2011 Registered office address changed from 17 Prince of Wales Terrace London W8 5PQ England on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: X1RRYVEN. Transaction: MzAzOTY1NzU5NWFkaXF6a2N4.

  49. 20 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: L7CSZU8X. Transaction: MzAzNzQ5NDY0NmFkaXF6a2N4.

  50. 19 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L7CTCU8B. Transaction: MzAzNzQ0NjE3NGFkaXF6a2N4.

  51. 19 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L7CTBU8A. Transaction: MzAzNzQ0NTY5NGFkaXF6a2N4.

  52. 6 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCQ7YIXJ. Transaction: MzAxMjg4Mjg2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.87.166 Tue, 16 Oct 2018 02:48:20 +0100