About

Registered Number: 06568676
Date of Incorporation: 17/04/2008 (16 years ago)
Company Status: Dissolved
Date of Dissolution: 05/05/2015 (9 years ago)
Registered Address: 100 New Bond Street, London, W1S 1SP,

 

Mcr Solutions - Business Software Ltd was founded on 17 April 2008 and has its registered office in London, it has a status of "Dissolved". The companies directors are Andreu Sanchez, Jose Ramon, Castro Rodriguez, Miguel Angel, Rodriguez Gomez, Carlos, Vila Izquiedo, Julius Cesar. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREU SANCHEZ, Jose Ramon 19 June 2008 - 1
CASTRO RODRIGUEZ, Miguel Angel 19 June 2008 - 1
RODRIGUEZ GOMEZ, Carlos 19 June 2008 - 1
VILA IZQUIEDO, Julius Cesar 19 June 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 May 2015
GAZ1 - First notification of strike-off action in London Gazette 20 January 2015
DISS16(SOAS) - N/A 09 July 2014
GAZ1 - First notification of strike-off action in London Gazette 29 April 2014
CH01 - Change of particulars for director 13 January 2014
CH03 - Change of particulars for secretary 13 January 2014
AD01 - Change of registered office address 13 January 2014
AD01 - Change of registered office address 18 June 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 13 May 2011
AD01 - Change of registered office address 07 March 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 09 July 2009
287 - Change in situation or address of Registered Office 23 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 November 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
RESOLUTIONS - N/A 30 July 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
NEWINC - New incorporation documents 17 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.