About

Registered Number: 03081472
Date of Incorporation: 19/07/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: Unit 6 Metro Trading Centre, Second Way, Wembley, Middlesex, HA9 0YJ

 

Mces Ltd was registered on 19 July 1995 with its registered office in Wembley in Middlesex, it has a status of "Active". We do not know the number of employees at the business. There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLARDIAN, Farshid 05 December 1995 - 1
RABBANI, Nicola 27 July 2015 - 1
MIAMARAN, Dan 29 January 1999 01 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 11 April 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 20 April 2018
CS01 - N/A 24 January 2018
DISS40 - Notice of striking-off action discontinued 25 October 2017
CS01 - N/A 24 October 2017
CH01 - Change of particulars for director 24 October 2017
GAZ1 - First notification of strike-off action in London Gazette 24 October 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 03 August 2015
AR01 - Annual Return 03 August 2015
CH01 - Change of particulars for director 03 August 2015
AD01 - Change of registered office address 03 August 2015
AP01 - Appointment of director 03 August 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 27 July 2012
TM02 - Termination of appointment of secretary 13 April 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 03 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 13 June 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 06 July 2007
363a - Annual Return 03 August 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 01 August 2005
353 - Register of members 28 July 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 27 August 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 20 May 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 06 August 2001
AA - Annual Accounts 01 September 2000
363s - Annual Return 18 August 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1999
363s - Annual Return 30 July 1999
AA - Annual Accounts 23 June 1999
395 - Particulars of a mortgage or charge 18 June 1999
395 - Particulars of a mortgage or charge 09 June 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
363s - Annual Return 28 July 1998
AA - Annual Accounts 15 May 1998
363s - Annual Return 19 August 1997
AA - Annual Accounts 21 May 1997
363s - Annual Return 01 October 1996
287 - Change in situation or address of Registered Office 13 December 1995
288 - N/A 13 December 1995
288 - N/A 13 December 1995
288 - N/A 28 July 1995
288 - N/A 28 July 1995
NEWINC - New incorporation documents 19 July 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 15 June 1999 Outstanding

N/A

Legal mortgage 04 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.