Active - Proposal to Strike off
Company Information for M C (FINANCE)
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA,
|
Company Registration Number
02330434
Private Unlimited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
M C (FINANCE) | |
Legal Registered Office | |
5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA Other companies in W1J | |
Company Number | 02330434 | |
---|---|---|
Company ID Number | 02330434 | |
Date formed | 1988-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | ||
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 17:11:44 |
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Officer | Role | Date Appointed |
---|---|---|
DROR PASHER |
||
VINCENT AZIZ TCHENGUIZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HARRY PETER INGHAM |
Company Secretary | ||
LADBROKE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
BRIAN GEOFFREY BARKER |
Director | ||
JOHN CLIFFORD BATY |
Director | ||
MICHAEL JEREMY NOBLE |
Director | ||
STEPHEN HUMPHREYS |
Director | ||
PAUL FREDERICK JAMES |
Director | ||
LADBROKE CORPORATE DIRECTOR LIMITED |
Director | ||
DESMOND LOUIS MILDMAY TALJAARD |
Director | ||
JANE SINGLETON |
Company Secretary | ||
IAN DYSON |
Director | ||
STEVEN MARC GLICK |
Director | ||
MICHAEL JEREMY NOBLE |
Director | ||
ALEXANDER GEORGE ELKIES |
Director | ||
MARIE ADELAIDE GRIZELLA STEVENS |
Director | ||
BARBARA HUGHES |
Company Secretary | ||
PETER NEIL ATKIN |
Director | ||
CORINNE SLOAN |
Director | ||
DAVID PAUL MATTHEWS |
Director | ||
PETER NEIL ATKIN |
Company Secretary | ||
PETER NEIL ATKIN |
Director | ||
GEOFFREY RUSSELL |
Director | ||
KENNETH JAMES DUNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWENTY EIGHTEEN HOTELS LIMITED | Director | 2002-07-29 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
PRIMARY DEVELOPMENT LIMITED | Director | 2014-09-30 | CURRENT | 1986-07-22 | Active | |
BARNMIST LIMITED | Director | 2010-05-05 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
FLEETWEALD LIMITED | Director | 2010-05-05 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
FINEHEDGE LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Dissolved 2017-07-11 | |
VALLEYMILE LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-30 | Active | |
BROOKRAIN LIMITED | Director | 2005-06-29 | CURRENT | 2005-06-29 | Liquidation | |
GREENFLAT LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Liquidation | |
STOREDEAN LIMITED | Director | 2005-02-22 | CURRENT | 2003-06-27 | Active | |
DOVEWEALD LIMITED | Director | 2005-02-22 | CURRENT | 2004-03-17 | Active | |
MILETOWER LIMITED | Director | 2005-02-15 | CURRENT | 2004-12-14 | Dissolved 2017-06-27 | |
DALEFOX LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
WEALDMIST LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2017-06-27 | |
MISTLAND LIMITED | Director | 2004-04-16 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
CONSENSUS BUSINESS GROUP LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Active | |
DOVEDREAM LIMITED | Director | 2003-08-21 | CURRENT | 2003-08-21 | Dissolved 2017-06-27 | |
VIEWPALM LIMITED | Director | 2003-06-20 | CURRENT | 2003-06-12 | Active | |
FILMCOURT LIMITED | Director | 2003-06-20 | CURRENT | 2003-03-07 | Active | |
RAINWEALD LIMITED | Director | 2003-04-24 | CURRENT | 2003-01-22 | Dissolved 2017-06-27 | |
DAWNREAD LIMITED | Director | 2003-04-24 | CURRENT | 2003-01-22 | Dissolved 2017-06-27 | |
DAYVALLEY LIMITED | Director | 2003-04-24 | CURRENT | 2003-01-22 | Dissolved 2017-06-27 | |
BANKMEAD LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-15 | Dissolved 2017-06-27 | |
PLACEMANOR LIMITED | Director | 2003-03-07 | CURRENT | 2003-03-07 | Active | |
TWENTY EIGHTEEN HOTELS LIMITED | Director | 2002-07-29 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TIMECOAST LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-23 | Active | |
WAVETOP LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-04 | Active | |
PATHCOAST LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-29 | Active | |
CITY & COUNTY (BATH) LIMITED | Director | 2001-11-23 | CURRENT | 1998-06-08 | Dissolved 2017-06-27 | |
RESTMEAD LIMITED | Director | 2001-10-12 | CURRENT | 2001-07-04 | Active | |
ROTCH LIMITED | Director | 2001-09-18 | CURRENT | 2001-08-28 | Active | |
VINCOS LIMITED | Director | 2001-09-11 | CURRENT | 2001-09-11 | Active | |
CARPENTER (BATH) LIMITED | Director | 2001-08-16 | CURRENT | 2000-07-18 | Dissolved 2017-06-27 | |
GAINWALK LIMITED | Director | 2001-06-07 | CURRENT | 2001-05-16 | Active | |
DRIVEWALL LIMITED | Director | 2001-06-07 | CURRENT | 2001-04-12 | Active | |
BIRCHLAKE LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-01 | Dissolved 2017-06-27 | |
TAMEVALE LIMITED | Director | 2001-02-02 | CURRENT | 2001-01-15 | Active | |
STARLAKE LIMITED | Director | 2001-01-17 | CURRENT | 2000-12-28 | Active | |
CHARMGLADE LIMITED | Director | 2000-11-14 | CURRENT | 2000-10-27 | Dissolved 2017-06-27 | |
FOLDLANE LIMITED | Director | 2000-11-01 | CURRENT | 2000-10-04 | Dissolved 2017-06-27 | |
LOGWAYS LIMITED | Director | 2000-08-25 | CURRENT | 2000-07-04 | Dissolved 2017-06-27 | |
BPAR LIMITED | Director | 2000-05-03 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
WALLMANOR LIMITED | Director | 2000-04-25 | CURRENT | 2000-04-04 | Dissolved 2017-06-27 | |
LANEMORE LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-07 | Dissolved 2017-06-27 | |
DOMECROFT LIMITED | Director | 2000-03-17 | CURRENT | 2000-02-28 | Dissolved 2017-06-27 | |
BOXCREST LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-01 | Active | |
COURTDOCK LIMITED | Director | 2000-02-02 | CURRENT | 2000-01-05 | Active - Proposal to Strike off | |
HOLAW (587) LIMITED | Director | 1999-11-15 | CURRENT | 1999-07-13 | Active | |
HOLAW (600) LIMITED | Director | 1999-09-06 | CURRENT | 1999-08-26 | Active - Proposal to Strike off | |
UPPERBRIGHT LIMITED | Director | 1999-08-26 | CURRENT | 1999-07-30 | Active | |
GENMEAD LIMITED | Director | 1999-08-20 | CURRENT | 1999-07-23 | Active | |
FERNSTEM LIMITED | Director | 1999-08-20 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
POSTLANE LIMITED | Director | 1999-08-20 | CURRENT | 1999-08-03 | Active - Proposal to Strike off | |
WAXFORD LIMITED | Director | 1999-08-04 | CURRENT | 1999-06-24 | Active | |
RESTGROVE LIMITED | Director | 1999-07-29 | CURRENT | 1998-12-17 | Active | |
HOLAW (573) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-13 | Active | |
UNI LEASE NO 1 LIMITED | Director | 1999-07-23 | CURRENT | 1994-10-06 | Active | |
SAGEHILL LIMITED | Director | 1999-07-22 | CURRENT | 1999-06-23 | Active | |
HOLAW (541) LIMITED | Director | 1999-07-09 | CURRENT | 1999-03-10 | Active | |
HOLAW (539) LIMITED | Director | 1999-07-09 | CURRENT | 1999-03-10 | Active | |
HOLAW (546) LIMITED | Director | 1999-07-06 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
H.A.LEASING LIMITED | Director | 1999-07-04 | CURRENT | 1997-11-07 | Active | |
HOLAW (537) LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-10 | Active | |
HOLAW (476) LIMITED | Director | 1999-02-03 | CURRENT | 1999-01-27 | Active | |
BARTONPATH LIMITED | Director | 1998-10-02 | CURRENT | 1998-06-15 | Active | |
ROTCH 18 (WELWYN) LIMITED | Director | 1998-09-29 | CURRENT | 1998-08-24 | Active | |
MARTRIDGE LIMITED | Director | 1998-05-21 | CURRENT | 1998-02-13 | Active | |
HOLAW (434) LIMITED | Director | 1998-03-27 | CURRENT | 1998-02-12 | Active | |
VR HOTEL (CARLISLE) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-13 | Active | |
VR HOTEL (LUTON) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-22 | Active | |
VR HOTEL (BOLTON) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-22 | Active | |
VR HOTEL HOLDINGS LIMITED | Director | 1998-02-26 | CURRENT | 1998-02-12 | Active | |
VR HOTEL (WREXHAM) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-15 | Active | |
HOLAW (429) LIMITED | Director | 1998-02-25 | CURRENT | 1998-02-12 | Active | |
LEAGUEFRAME LIMITED | Director | 1998-01-29 | CURRENT | 1997-09-24 | Active - Proposal to Strike off | |
HOLAW (401) LIMITED | Director | 1997-11-20 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
HOLAW (403) LIMITED | Director | 1997-11-14 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
ZENMOUTH LIMITED | Director | 1997-09-23 | CURRENT | 1996-08-02 | Active | |
PIKEHIGH LIMITED | Director | 1997-09-22 | CURRENT | 1997-05-13 | Active | |
HOLAW (339) LIMITED | Director | 1997-07-22 | CURRENT | 1995-06-20 | Dissolved 2017-06-27 | |
PARK ROAD (MEDICAL CENTRE) LIMITED | Director | 1997-07-22 | CURRENT | 1996-02-02 | Active - Proposal to Strike off | |
OTTAWASUDDEN LIMITED | Director | 1997-04-11 | CURRENT | 1997-04-11 | Dissolved 2017-06-27 | |
INVENTHOBBY LIMITED | Director | 1995-08-29 | CURRENT | 1995-04-25 | Active - Proposal to Strike off | |
HERBFRAME LIMITED | Director | 1995-07-13 | CURRENT | 1994-12-01 | Active | |
ROTCH INVESTMENTS (ANGLIA) LIMITED | Director | 1995-03-05 | CURRENT | 1994-02-18 | Active | |
GRANQUAY LIMITED | Director | 1994-12-30 | CURRENT | 1994-07-04 | Dissolved 2017-06-27 | |
LAKEGLEBE LIMITED | Director | 1992-10-14 | CURRENT | 1992-09-04 | Active | |
PORTGALE LIMITED | Director | 1992-10-14 | CURRENT | 1992-09-02 | Active | |
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED | Director | 1992-05-31 | CURRENT | 1985-07-09 | Active - Proposal to Strike off | |
ROTCH PROPERTIES LIMITED | Director | 1991-05-31 | CURRENT | 1989-05-15 | Active | |
ROTCH FINANCIAL LIMITED | Director | 1991-05-31 | CURRENT | 1990-07-06 | Active | |
B & C PLAZA LIMITED | Director | 1991-05-31 | CURRENT | 1989-05-15 | Active | |
ROTCH PROPERTY GROUP LIMITED | Director | 1991-05-31 | CURRENT | 1980-07-01 | Active | |
ROTCH INVESTMENTS (PLYMOUTH) LIMITED | Director | 1991-05-21 | CURRENT | 1991-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr Dror Pasher on 2019-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2016-07-01 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/13 TO 30/06/14 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2013-10-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/12 FROM 4Th Floor Leconfield House Curzon Street London W1J 5JA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL INGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DROR PASHER / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DROR PASHER / 11/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/05/07 | |
363s | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
RES02 | REREG OTHER 23/03/06 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as M C (FINANCE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |