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Dato Capital United Kingdom

M c a Finance LTD

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Reports

Extended Company Report with Annual Accounts M C A FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 28, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03286685
Record last updated Monday, April 20, 2015 12:52:41 AM UTC
Official Address 43 Portman Square Marylebone High Street
There are 898 companies registered at this street
Postal Code W1H6LY
Sector Other monetary intermediation

Charts

Visits

M C A FINANCE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 25, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 25, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 4, 2011 Resignation of one Director Resignation of one Director
Registry Jun 24, 2011 Resignation of one Director 3286... Resignation of one Director 3286...
Registry May 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2011 Resignation of one Director (a man) 3286... Resignation of one Director (a man) 3286...
Registry Feb 3, 2011 Change of registered office address Change of registered office address
Registry Feb 3, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 3, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 3, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 20, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2010 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Aug 20, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2010 Change of registered office address Change of registered office address
Registry Aug 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Financials May 26, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry May 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2010 Appointment of a man as Director 3286... Appointment of a man as Director 3286...
Registry Dec 1, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 3286... Change of particulars for director 3286...
Financials May 19, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 26, 2008 Annual return Annual return
Registry Nov 26, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 26, 2008 Register of members Register of members
Registry Jul 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 14, 2008 Appointment of a director Appointment of a director
Registry May 8, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 5, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2007 Annual return Annual return
Registry Oct 10, 2007 Appointment of a director Appointment of a director
Registry Oct 1, 2007 Resignation of a director Resignation of a director
Registry Sep 20, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Jul 9, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 25, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 17, 2007 Annual accounts Annual accounts
Registry Dec 18, 2006 Annual return Annual return
Registry Sep 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2006 Notice of change of directors or secretaries or in their particulars 3286... Notice of change of directors or secretaries or in their particulars 3286...
Registry Sep 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 5, 2005 Annual return Annual return
Registry Aug 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2005 Resignation of a director Resignation of a director
Registry Jul 13, 2005 Resignation of a director 3286... Resignation of a director 3286...
Registry Jul 13, 2005 Appointment of a director Appointment of a director
Financials Jun 29, 2005 Annual accounts Annual accounts
Registry Jun 28, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2005 Register of members Register of members
Registry Dec 1, 2004 Annual return Annual return
Registry Sep 17, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 17, 2004 Annual accounts Annual accounts
Financials Feb 4, 2004 Annual accounts 3286... Annual accounts 3286...
Registry Dec 1, 2003 Annual return Annual return
Registry Mar 10, 2003 Appointment of a director Appointment of a director
Registry Mar 10, 2003 Appointment of a director 3286... Appointment of a director 3286...
Registry Mar 8, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 8, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3286... Declaration of satisfaction in full or in part of a mortgage or charge 3286...
Registry Feb 26, 2003 Resignation of a director Resignation of a director
Registry Feb 26, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2003 Resignation of 2 people: one Sales Director, one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Sales Director, one Company Director, one Secretary (a man) and one Director (a man)
Registry Feb 10, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry Jan 13, 2003 Annual return Annual return
Registry Nov 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 28, 2002 Annual accounts Annual accounts
Registry Mar 5, 2002 Annual return Annual return
Financials Apr 24, 2001 Annual accounts Annual accounts
Registry Nov 27, 2000 Annual return Annual return
Financials May 2, 2000 Annual accounts Annual accounts
Registry Apr 7, 2000 Annual return Annual return
Registry Feb 1, 2000 Adopt mem and arts Adopt mem and arts
Registry Feb 1, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 24, 1999 Register of members Register of members
Registry Sep 24, 1999 Annual return Annual return
Registry May 20, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 1999 Appointment of a director Appointment of a director
Registry May 9, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 26, 1999 Change of accounting reference date Change of accounting reference date
Registry Apr 21, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 26, 1998 Appointment of a director Appointment of a director
Registry Nov 26, 1998 Resignation of a secretary Resignation of a secretary

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