Company Information for MCPARTNERS CHANGE & TRANSFORMATION LIMITED
2-7 CLERKENWELL GREEN, LONDON, EC1R 0DE,
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Company Registration Number
09146218
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MCPARTNERS CHANGE & TRANSFORMATION LIMITED | |
Legal Registered Office | |
2-7 CLERKENWELL GREEN LONDON EC1R 0DE Other companies in EC1M | |
Company Number | 09146218 | |
---|---|---|
Company ID Number | 09146218 | |
Date formed | 2014-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-01-06 03:32:41 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL MALKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PORTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIRE CALIBRE TALENT SOLUTIONS LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
MCPARTNERS CLOUD LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
SYNERGIC GLOBAL LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | In Administration/Administrative Receiver | |
MCPARTNERS TECHNOLOGY LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
MCPARTNERS RQC LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
GLOBAL SPECIALIST RECRUITMENT PARTNERS LTD | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2014-06-10 | |
PARTNERSHIP RECRUITMENT LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2014-06-10 | |
MCPARTNERS FINANCE LTD | Director | 2012-05-25 | CURRENT | 2012-05-25 | Dissolved 2014-06-10 | |
GSR PARTNERS LTD | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-06-10 | |
MC PARTNERS GROUP LTD | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
MCP CONTRACTS LIMITED | Director | 2006-12-20 | CURRENT | 2002-08-16 | Dissolved 2018-05-29 | |
MC PARTNERS LIMITED | Director | 2003-12-12 | CURRENT | 2003-12-05 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 115 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Malka on 2018-06-20 | |
PSC05 | Change of details for Synergic Global Limited as a person with significant control on 2018-06-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/18 FROM 3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ | |
PSC07 | CESSATION OF DANIEL MALKA AS A PSC | |
PSC02 | Notification of Synergic Global Limited as a person with significant control on 2016-06-30 | |
PSC07 | CESSATION OF SIMON PORTER AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 115 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DANIEL MALKA / 01/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON PORTER / 01/07/2017 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 115 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 115 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
SH01 | 07/11/14 STATEMENT OF CAPITAL GBP 115.00 | |
AP01 | DIRECTOR APPOINTED MR SIMON PORTER | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2014-11-07 | |
RES01 | ADOPT ARTICLES 07/11/2014 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCPARTNERS CHANGE & TRANSFORMATION LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as MCPARTNERS CHANGE & TRANSFORMATION LIMITED 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. |