About

Registered Number: 04352869
Date of Incorporation: 14/01/2002 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (5 years and 3 months ago)
Registered Address: Mclaren Technology Centre, Cherstsey Road, Woking, Surrey, GU21 4YH

 

Mcallico Ltd was founded on 14 January 2002 and are based in Woking in Surrey, it has a status of "Dissolved". This organisation does not have any directors listed in the Companies House registry. We don't currently know the number of employees at the company.

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 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 19 December 2018
AA - Annual Accounts 24 September 2018
TM01 - Termination of appointment of director 12 March 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 29 September 2017
MR04 - N/A 01 August 2017
CERTNM - Change of name certificate 26 January 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 31 October 2016
MISC - Miscellaneous document 13 May 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 19 January 2015
MISC - Miscellaneous document 28 November 2014
MISC - Miscellaneous document 19 November 2014
AA - Annual Accounts 11 September 2014
MR01 - N/A 20 August 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 30 September 2013
MEM/ARTS - N/A 22 January 2013
AR01 - Annual Return 14 January 2013
RESOLUTIONS - N/A 26 November 2012
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 05 October 2011
RESOLUTIONS - N/A 20 May 2011
CC04 - Statement of companies objects 20 May 2011
CERTNM - Change of name certificate 18 May 2011
CONNOT - N/A 18 May 2011
AR01 - Annual Return 14 January 2011
CH03 - Change of particulars for secretary 29 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 03 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 October 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 19 January 2006
AUD - Auditor's letter of resignation 13 January 2006
AA - Annual Accounts 01 November 2005
CERTNM - Change of name certificate 29 September 2005
288c - Notice of change of directors or secretaries or in their particulars 10 May 2005
363a - Annual Return 25 January 2005
288a - Notice of appointment of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
AA - Annual Accounts 20 August 2004
225 - Change of Accounting Reference Date 09 July 2004
363a - Annual Return 10 February 2004
353a - Register of members in non-legible form 19 December 2003
287 - Change in situation or address of Registered Office 19 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
RESOLUTIONS - N/A 23 May 2003
RESOLUTIONS - N/A 23 May 2003
RESOLUTIONS - N/A 23 May 2003
AA - Annual Accounts 23 May 2003
363a - Annual Return 29 January 2003
225 - Change of Accounting Reference Date 21 January 2002
NEWINC - New incorporation documents 14 January 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.