About

Registered Number: 07904412
Date of Incorporation: 10/01/2012 (12 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 09/10/2018 (5 years and 7 months ago)
Registered Address: Elizabeth House, 39 York Road, London, SE1 7NQ,

 

Having been setup in 2012, Mcg Merchant Services Ltd are based in London, it's status at Companies House is "Dissolved". Easy Companies Direct Limited is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EASY COMPANIES DIRECT LIMITED 10 January 2012 01 January 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 October 2018
GAZ1 - First notification of strike-off action in London Gazette 24 July 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 14 March 2017
DISS40 - Notice of striking-off action discontinued 14 March 2017
AA - Annual Accounts 13 March 2017
GAZ1 - First notification of strike-off action in London Gazette 03 January 2017
DISS40 - Notice of striking-off action discontinued 13 August 2016
AR01 - Annual Return 12 August 2016
TM02 - Termination of appointment of secretary 12 August 2016
GAZ1 - First notification of strike-off action in London Gazette 26 July 2016
AD01 - Change of registered office address 17 September 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 19 February 2015
CERTNM - Change of name certificate 08 January 2015
AD01 - Change of registered office address 04 November 2014
AA - Annual Accounts 08 October 2014
AD01 - Change of registered office address 16 June 2014
AD01 - Change of registered office address 25 April 2014
AR01 - Annual Return 23 April 2014
CH04 - Change of particulars for corporate secretary 22 April 2014
AD01 - Change of registered office address 22 April 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 06 February 2013
NEWINC - New incorporation documents 10 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.