About

Registered Number: 04766370
Date of Incorporation: 15/05/2003 (16 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 26/04/2016 (3 years and 8 months ago)
Registered Address: 20-22 Bedford Row, London, WC1R 4JS,

 

Mcw Group Ltd was founded on 15 May 2003, it's status is listed as "Dissolved". The companies directors are listed as Benoit, Paula, Nixon, Joanne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BENOIT, Paula 02 May 2014 09 July 2015 1
NIXON, Joanne 23 July 2012 02 May 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 09 February 2016
DS01 - Striking off application by a company 29 January 2016
AD01 - Change of registered office address 06 August 2015
AP04 - Appointment of corporate secretary 06 August 2015
TM02 - Termination of appointment of secretary 06 August 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 03 June 2015
MR04 - N/A 17 March 2015
CH01 - Change of particulars for director 29 August 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 18 June 2014
AP03 - Appointment of secretary 21 May 2014
TM02 - Termination of appointment of secretary 21 May 2014
AD01 - Change of registered office address 09 May 2014
CH01 - Change of particulars for director 15 July 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 24 April 2013
AP03 - Appointment of secretary 09 November 2012
TM01 - Termination of appointment of director 09 November 2012
TM02 - Termination of appointment of secretary 09 November 2012
AR01 - Annual Return 13 June 2012
AP01 - Appointment of director 24 April 2012
TM01 - Termination of appointment of director 24 April 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 04 March 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 17 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2010
TM01 - Termination of appointment of director 23 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2010
AA - Annual Accounts 12 March 2010
MG01 - Particulars of a mortgage or charge 14 November 2009
363a - Annual Return 19 August 2009
353 - Register of members 19 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 August 2009
225 - Change of Accounting Reference Date 19 November 2008
363a - Annual Return 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
RESOLUTIONS - N/A 17 October 2008
288a - Notice of appointment of directors or secretaries 17 October 2008
288a - Notice of appointment of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 03 July 2007
AA - Annual Accounts 14 April 2007
363s - Annual Return 12 May 2006
AA - Annual Accounts 14 March 2006
395 - Particulars of a mortgage or charge 05 October 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 21 May 2004
225 - Change of Accounting Reference Date 02 April 2004
287 - Change in situation or address of Registered Office 08 July 2003
287 - Change in situation or address of Registered Office 08 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 10 November 2009 Fully Satisfied

N/A

Debenture 22 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.