About

Registered Number: 05203339
Date of Incorporation: 11/08/2004 (19 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 09/12/2014 (9 years and 6 months ago)
Registered Address: MAYFAI CAPITAL, Brookfield House, 44 Davies Street, London, W1K 5JA,

 

Mc Income Plus Nominees One Ltd was founded on 11 August 2004 and has its registered office in London, it's status is listed as "Dissolved". We don't know the number of employees at this organisation. The company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 26 August 2014
DS01 - Striking off application by a company 14 August 2014
AC92 - N/A 21 March 2014
GAZ2(A) - Second notification of strike-off action in London Gazette 06 March 2012
GAZ1(A) - First notification of strike-off in London Gazette) 22 November 2011
DS01 - Striking off application by a company 08 November 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 13 December 2010
AD01 - Change of registered office address 11 November 2010
AR01 - Annual Return 08 September 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 22 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 2008
AA - Annual Accounts 19 September 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 15 August 2007
395 - Particulars of a mortgage or charge 09 August 2007
395 - Particulars of a mortgage or charge 09 August 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 21 August 2006
363a - Annual Return 31 August 2005
AA - Annual Accounts 15 August 2005
395 - Particulars of a mortgage or charge 06 July 2005
395 - Particulars of a mortgage or charge 06 July 2005
395 - Particulars of a mortgage or charge 24 June 2005
395 - Particulars of a mortgage or charge 24 June 2005
395 - Particulars of a mortgage or charge 28 May 2005
395 - Particulars of a mortgage or charge 20 May 2005
395 - Particulars of a mortgage or charge 20 May 2005
225 - Change of Accounting Reference Date 28 April 2005
395 - Particulars of a mortgage or charge 25 February 2005
395 - Particulars of a mortgage or charge 25 February 2005
395 - Particulars of a mortgage or charge 03 February 2005
395 - Particulars of a mortgage or charge 03 February 2005
395 - Particulars of a mortgage or charge 02 February 2005
395 - Particulars of a mortgage or charge 02 February 2005
395 - Particulars of a mortgage or charge 24 December 2004
395 - Particulars of a mortgage or charge 24 December 2004
395 - Particulars of a mortgage or charge 08 December 2004
395 - Particulars of a mortgage or charge 08 December 2004
395 - Particulars of a mortgage or charge 15 October 2004
395 - Particulars of a mortgage or charge 15 October 2004
395 - Particulars of a mortgage or charge 15 October 2004
287 - Change in situation or address of Registered Office 06 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
NEWINC - New incorporation documents 11 August 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 July 2007 Outstanding

N/A

Assignment of rental income 23 July 2007 Outstanding

N/A

Assignation of rents 22 June 2005 Outstanding

N/A

Assignation of rents 22 June 2005 Outstanding

N/A

A standard security which was presented for registration in scotland on 23 june 2005 and 15 June 2005 Outstanding

N/A

A standard security which was presented for registration in scotland on 23 june 2005 and 15 June 2005 Outstanding

N/A

Legal charge 12 May 2005 Fully Satisfied

N/A

Deed of assignment 12 May 2005 Outstanding

N/A

Legal charge 12 May 2005 Outstanding

N/A

Assignment of rental income 22 February 2005 Outstanding

N/A

Legal charge 22 February 2005 Outstanding

N/A

Assignment of rental income 27 January 2005 Outstanding

N/A

Legal charge 27 January 2005 Outstanding

N/A

Legal charge 13 January 2005 Outstanding

N/A

Assignement of rental income 13 January 2005 Outstanding

N/A

Legal charge 15 December 2004 Outstanding

N/A

Assignment of rental income 15 December 2004 Outstanding

N/A

Assignment of rental income 19 November 2004 Outstanding

N/A

Legal charge 19 November 2004 Outstanding

N/A

Assignment of rental income 29 September 2004 Outstanding

N/A

Legal charge 29 September 2004 Outstanding

N/A

Legal charge 29 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.