Having been setup in 2006, Mc Building 1 Ltd are based in Brighton, East Sussex, it's status is listed as "Dissolved". There are 2 directors listed as Venus Asset Management Ltd, Venus Asset Managment Ltd for the business. We don't currently know the number of employees at Mc Building 1 Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VENUS ASSET MANAGMENT LTD | 17 October 2012 | 14 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VENUS ASSET MANAGEMENT LTD | 17 October 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 May 2016 | |
| 2.35B - N/A | 04 February 2016 | |
| AD01 - Change of registered office address | 26 January 2016 | |
| 2.24B - N/A | 02 September 2015 | |
| 2.24B - N/A | 03 March 2015 | |
| 2.31B - N/A | 03 February 2015 | |
| 2.24B - N/A | 05 September 2014 | |
| 2.24B - N/A | 25 February 2014 | |
| 2.31B - N/A | 28 November 2013 | |
| AD01 - Change of registered office address | 22 November 2013 | |
| AD01 - Change of registered office address | 22 November 2013 | |
| TM01 - Termination of appointment of director | 14 October 2013 | |
| F2.18 - N/A | 10 October 2013 | |
| 2.16B - N/A | 04 October 2013 | |
| 2.17B - N/A | 25 September 2013 | |
| AD01 - Change of registered office address | 12 August 2013 | |
| 2.12B - N/A | 12 August 2013 | |
| CERTNM - Change of name certificate | 22 July 2013 | |
| TM01 - Termination of appointment of director | 13 March 2013 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| TM02 - Termination of appointment of secretary | 23 October 2012 | |
| AP01 - Appointment of director | 19 October 2012 | |
| AP04 - Appointment of corporate secretary | 18 October 2012 | |
| AP02 - Appointment of corporate director | 18 October 2012 | |
| TM01 - Termination of appointment of director | 18 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| TM01 - Termination of appointment of director | 25 September 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AP01 - Appointment of director | 13 September 2011 | |
| AP01 - Appointment of director | 22 August 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AD01 - Change of registered office address | 20 May 2010 | |
| AP01 - Appointment of director | 09 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 24 September 2009 | |
| CERTNM - Change of name certificate | 31 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
| AA - Annual Accounts | 17 July 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
| 287 - Change in situation or address of Registered Office | 17 July 2007 | |
| 395 - Particulars of a mortgage or charge | 09 February 2007 | |
| 395 - Particulars of a mortgage or charge | 02 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
| 225 - Change of Accounting Reference Date | 15 January 2007 | |
| 287 - Change in situation or address of Registered Office | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| NEWINC - New incorporation documents | 18 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 29 January 2007 | Outstanding |
N/A |
| Debenture | 29 January 2007 | Outstanding |
N/A |
