Mcs1801 Limited

Company Registration Number: 05675162

Company registered in England and Wales

Approximate Location Map

Registered Address

39 HIGH STREET
ORPINGTON
KENT
ENGLAND
BR6 0JE

There are 341 companies currently registered at this postcode, including this one.

All companies at BR6 0JE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Mcs1801 Limited is a Private Company Limited by Shares first registered on 13 January 2006. Its current registered address is in Orpington, Kent.

Registration Data

Company Number

05675162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1£1£1£1
of which Cash £0£0£0£0£0£0£1£1£1£1
Total Assets £0£0£0£0£0£0£1£1£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1£1£1£1
Total Net Worth £0£0£0£0£0£0£1£1£1£1

Previous Names

  • KTT BOILER REPAIRS LTD, active until 18 January 2018
  • DUNEFLAG LIMITED, active until 29 March 2012

Company Officers

  • MCDOUGALL, Marcus

    Director

    Appointed on 2 January 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    39
    High Street
    Orpington
    Kent
    BR6 0JE
    England

  • NAISH, Justin

    Secretary

    Appointed on 8 February 2006

    Resigned on 28 March 2012

    Nationality: British

    44c Lennox Gardens
    London
    SW1X 0DJ

  • SORRELL, Therese

    Secretary

    Appointed on 28 March 2012

    Resigned on 19 January 2017

    126
    Kenilworth Court
    Lower Richmond Road
    London
    SW15 1HB
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2006

    Resigned on 8 February 2006

    26
    Church Street
    London
    NW8 8EP

  • KROSSCHELL, Wiremu Gerrit Len

    Director

    Appointed on 19 January 2017

    Resigned on 1 January 2018

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1955

    30
    Lily Gardens
    Wembley
    HA0 1DN
    England

  • SORRELL, Gavin

    Director

    Appointed on 8 February 2006

    Resigned on 19 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1933

    126 Kenilworth Court
    Lower Richmond Road
    London
    SW15 1HB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2006

    Resigned on 8 February 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 August 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIxMjUwMjI3M2FkaXF6a2N4.

  2. 12 June 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIwNjQxODM5OWFkaXF6a2N4.

  3. 1 June 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A76M3D83. Transaction: MzIwNjA2NDMxN2FkaXF6a2N4.

  4. 13 March 2018 [View PDF]

    Action Date: 13 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X71L5UA1. Transaction: MzE5OTgxMzQ5MmFkaXF6a2N4.

  5. 12 March 2018 [View PDF]

    Action Date: 1 January 2018. Category: Persons with significant control. Type: PSC01. Barcode: X71L0LP6. Transaction: MzE5OTgwODc2MWFkaXF6a2N4.

  6. 18 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6XSRJQ1. Transaction: MzE5NTU3MDAzN2FkaXF6a2N4.

  7. 17 January 2018 Appointment of Mr Marcus Mcdougall as a director on 2 January 2018 [View PDF]

    Action Date: 2 January 2018. Category: Officers. Type: AP01. Barcode: X6XSSF2Z. Transaction: MzE5NTQ5MDEwNGFkaXF6a2N4.

  8. 17 January 2018 Termination of appointment of Wiremu Gerrit Len Krosschell as a director on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Officers. Type: TM01. Barcode: X6XSRNM1. Transaction: MzE5NTQ4OTM3OGFkaXF6a2N4.

  9. 17 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Persons with significant control. Type: PSC07. Barcode: X6XSRLIG. Transaction: MzE5NTQ4OTMxOWFkaXF6a2N4.

  10. 17 January 2018 Registered office address changed from 30 Lily Gardens Wembley HA0 1DN England to 39 High Street Orpington Kent BR6 0JE on 17 January 2018 [View PDF]

    Action Date: 17 January 2018. Category: Address. Type: AD01. Barcode: X6XSRH2I. Transaction: MzE5NTQ4OTIxNWFkaXF6a2N4.

  11. 1 February 2017 Termination of appointment of Therese Sorrell as a secretary on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: TM02. Barcode: X5ZC32W3. Transaction: MzE2Nzk2NjA3MmFkaXF6a2N4.

  12. 1 February 2017 Termination of appointment of Gavin Sorrell as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: TM01. Barcode: X5ZC326B. Transaction: MzE2Nzk2NTg5M2FkaXF6a2N4.

  13. 1 February 2017 Appointment of Mr Wiremu Gerrit Len Krosschell as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC2ZBD. Transaction: MzE2Nzk2NDg5MWFkaXF6a2N4.

  14. 1 February 2017 Registered office address changed from Willmott House 12 Blacks Road Hammersmith London W6 9EU to 30 Lily Gardens Wembley HA0 1DN on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC2X1L. Transaction: MzE2Nzk2NDI2MWFkaXF6a2N4.

  15. 20 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ3MBM. Transaction: MzE2NzA4MTM3NmFkaXF6a2N4.

  16. 17 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HRTHER. Transaction: MzE1OTgzNDUzN2FkaXF6a2N4.

  17. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VCF2W. Transaction: MzE0NTIwMzkwNmFkaXF6a2N4.

  18. 8 March 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X52CCKOX. Transaction: MzE0MzU5MTQ5M2FkaXF6a2N4.

  19. 30 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A45ZIV5S. Transaction: MzEyMjIxMzg1OGFkaXF6a2N4.

  20. 27 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY8IC3. Transaction: MzExNjE3Mzc3NGFkaXF6a2N4.

  21. 10 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A336IO4P. Transaction: MzA5NTk3Mzc5M2FkaXF6a2N4.

  22. 25 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X32FQ0I2. Transaction: MzA5NTE2NjQ4NWFkaXF6a2N4.

  23. 31 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X2176C1F. Transaction: MzA3MjA0MTY1OGFkaXF6a2N4.

  24. 18 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2070Z23. Transaction: MzA3MTM0MjYxM2FkaXF6a2N4.

  25. 29 March 2012 Appointment of Therese Sorrell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15Q43UH. Transaction: MzA1NDk4MzE5M2FkaXF6a2N4.

  26. 29 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X15Q40ZN. Transaction: MzA1NDk4MzEyNmFkaXF6a2N4.

  27. 29 March 2012 Termination of appointment of Justin Naish as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15Q41HL. Transaction: MzA1NDk4MjMyOGFkaXF6a2N4.

  28. 20 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X152UAW9. Transaction: MzA1NDM5NTE4NmFkaXF6a2N4.

  29. 2 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X11UPEAA. Transaction: MzA1MTc4ODQ5MmFkaXF6a2N4.

  30. 14 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A9YO7RKN. Transaction: MzAzMjE3NzAzN2FkaXF6a2N4.

  31. 25 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XKGY0R3P. Transaction: MzAzMTAzMjUxNGFkaXF6a2N4.

  32. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQD2KIL2. Transaction: MzAxMjQ0NjA3NGFkaXF6a2N4.

  33. 14 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XIR3FGNR. Transaction: MzAwNzA5MTU3MGFkaXF6a2N4.

  34. 14 January 2010 Director's details changed for Gavin Sorrell on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIR3EGNQ. Transaction: MzAwNzA5MTEwNmFkaXF6a2N4.

  35. 26 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEY5G8FU. Transaction: MjAyOTExMzQxOGFkaXF6a2N4.

  36. 18 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVHP7HD. Transaction: MjAyNjEzMjk0MWFkaXF6a2N4.

  37. 29 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTM1MzExMWFkaXF6a2N4.

  38. 5 November 2007 Accounting reference date extended from 31/01/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzcxNTkzMGFkaXF6a2N4.

  39. 2 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzU4MTEzMGFkaXF6a2N4.

  40. 13 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjIwMDU1NGFkaXF6a2N4.

  41. 21 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDU3NDQ2MWFkaXF6a2N4.

  42. 22 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM5ODQ3OWFkaXF6a2N4.

  43. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgyMDgxMmFkaXF6a2N4.

  44. 22 February 2006 Registered office changed on 22/02/06 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM0NzUxMGFkaXF6a2N4.

  45. 17 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMxMTI5NmFkaXF6a2N4.

  46. 17 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMxODkyM2FkaXF6a2N4.

  47. 13 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDY2NDc3MWFkaXF6a2N4.

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18.232.53.231 Wed, 21 Aug 2019 21:12:49 +0100