M.C. International Ltd

Company Registration Number: 09757533

Company registered in England and Wales

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M.C. International Ltd is a Private Company Limited by Shares first registered on 2 September 2015. Its current registered address is in London, London.

Registered Address

24 BONCHURCH ROAD
LONDON
LONDON
W10 5SU

There are 21 companies currently registered at this postcode, including this one.

All companies at W10 5SU

Registration Data

Company Number

09757533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 September 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £1
Current Assets £1,012,401
of which Cash £204,994
Total Assets £1,012,402
Current Liabilities £0
Net Current Assets £1,012,401
Total Net Worth £1,012,402

Previous Names

No previous names

Company Officers

  • DAVE, Manish

    Director

    Appointed on 19 January 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    24
    Bonchurch Road
    London
    London
    W10 5SU

  • BODINI, Matteo

    Director

    Appointed on 11 July 2016

    Resigned on 11 July 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1978

    25
    Hill Street
    London
    W1J 5LW
    England

  • CERRI, Matteo

    Director

    Appointed on 9 December 2015

    Resigned on 9 December 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1974

    25
    Hill Street
    London
    W1J 5LW

  • COLOMBO, Franco

    Director

    Appointed on 27 May 2016

    Resigned on 11 July 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1957

    25
    Hill Street
    London
    W1J 5LW

  • TOURON, Stephane Charles

    Director

    Appointed on 2 September 2015

    Resigned on 19 January 2018

    Nationality: French

    Occupation: Director

    Month of birth: May 1970

    24
    Bonchurch Road
    London
    London
    W10 5SU

This information was most recently updated 21/09/2018.

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Latest Filings

  1. 12 June 2018 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIwNjYyNTg3OWFkaXF6a2N4.

  2. 27 March 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIwMDA5ODAxN2FkaXF6a2N4.

  3. 25 January 2018 Appointment of Mr Manish Dave as a director on 19 January 2018 [View PDF]

    Action Date: 19 January 2018. Category: Officers. Type: AP01. Barcode: X6YDLNZS. Transaction: MzE5NjIwMjk4MWFkaXF6a2N4.

  4. 25 January 2018 Termination of appointment of Stephane Charles Touron as a director on 19 January 2018 [View PDF]

    Action Date: 19 January 2018. Category: Officers. Type: TM01. Barcode: X6YDLOAY. Transaction: MzE5NjIwMjk4N2FkaXF6a2N4.

  5. 18 November 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE5MDQ2NTY1NWFkaXF6a2N4.

  6. 17 November 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6JDFJCR. Transaction: MzE5MDQ2NTU4OWFkaXF6a2N4.

  7. 30 October 2017 Registered office address changed from 25 Hill Street London W1J 5LW to 24 Bonchurch Road London London W10 5SU on 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Address. Type: AD01. Barcode: A6HNO2I9. Transaction: MzE4ODgyODUzMGFkaXF6a2N4.

  8. 21 June 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3ODQyNjA1OWFkaXF6a2N4.

  9. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDQyMTc5N2FkaXF6a2N4.

  10. 25 January 2017 Termination of appointment of Matteo Bodini as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5YW6V8W. Transaction: MzE2NzQ1ODU5NmFkaXF6a2N4.

  11. 25 July 2016 Appointment of Mr Matteo Bodini as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5BY7WOZ. Transaction: MzE1MzU4MTE3MGFkaXF6a2N4.

  12. 25 July 2016 Termination of appointment of Franco Colombo as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5BY7S1F. Transaction: MzE1MzU4MDA1NmFkaXF6a2N4.

  13. 1 June 2016 Director's details changed for Mr Franco Colombo on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: CH01. Barcode: X588RBHM. Transaction: MzE0OTgzNTExNWFkaXF6a2N4.

  14. 27 May 2016 Appointment of Mr Franco Colombo as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X57VSNCB. Transaction: MzE0OTU2MDc1NGFkaXF6a2N4.

  15. 27 May 2016 Termination of appointment of Matteo Cerri as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: X57VS38X. Transaction: MzE0OTU1NTMwM2FkaXF6a2N4.

  16. 9 December 2015 Appointment of Mr Matteo Cerri as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X4LWBZ7K. Transaction: MzEzNzEzNzg2NGFkaXF6a2N4.

  17. 17 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDCDS8. Transaction: MzEzNTM4OTY0OWFkaXF6a2N4.

  18. 1 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3X2F6. Transaction: MzEzMjE5NTQ3MWFkaXF6a2N4.

  19. 30 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1BAAP. Transaction: MzEzMjExOTk4NWFkaXF6a2N4.

  20. 2 September 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4F04YBM. Transaction: MzEzMDE0NDgxNWFkaXF6a2N4.

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54.198.212.30 Fri, 19 Oct 2018 00:17:19 +0100