MAC DONALDS FM LIMITED LTD
| Status | DISSOLVED |
| Company No. | 09837629 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2015 |
| Age | 8 years, 7 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Feb 2022 |
| Years | 2 years, 3 months, 26 days |
SUMMARY
MAC DONALDS FM LIMITED LTD is an dissolved private limited company with number 09837629. It was incorporated 8 years, 7 months, 22 days ago, on 22 October 2015 and it was dissolved 2 years, 3 months, 26 days ago, on 15 February 2022. The company address is 15 Creighton Close, London, W12 7DG, England.
Company Fillings
Termination director company with name termination date
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-26
Officer name: Mohammed Tarek Timraz
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Address
Type: AD01
Old address: Flat 1 Maisonette Part Ground Floor First Floor Rear of 82-84 Cricklewood Broadway London NW2 3EL England
New address: 15 Creighton Close London W12 7DG
Change date: 2020-11-26
Documents
Appoint person director company with name date
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-26
Officer name: Mr Marian Florin
Documents
Resolution
Date: 18 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Address
Type: AD01
Old address: 19-20 Bourne Court Southend Road, Woodford Green, Essex, England IG8 8HD England
Change date: 2020-11-18
New address: Flat 1 Maisonette Part Ground Floor First Floor Rear of 82-84 Cricklewood Broadway London NW2 3EL
Documents
Termination director company with name termination date
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregorio Davico
Termination date: 2020-11-18
Documents
Certificate change of name company
Date: 21 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mac donalds fm LIMITED\certificate issued on 21/10/20
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregorio Davico
Appointment date: 2020-10-20
Documents
Appoint person director company with name date
Date: 17 Oct 2020
Action Date: 17 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Tarek Timraz
Appointment date: 2020-10-17
Documents
Termination director company with name termination date
Date: 17 Oct 2020
Action Date: 17 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-17
Officer name: Serhat Koc
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2020
Action Date: 17 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-17
New address: 19-20 Bourne Court Southend Road, Woodford Green, Essex, England IG8 8HD
Old address: Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
Documents
Appoint person director company with name date
Date: 07 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-28
Officer name: Mr Serhat Koc
Documents
Termination director company with name termination date
Date: 30 Jul 2020
Action Date: 30 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-30
Officer name: Marc Feldman
Documents
Confirmation statement with no updates
Date: 04 Nov 2019
Action Date: 21 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-21
Documents
Accounts with accounts type dormant
Date: 19 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2018
Action Date: 21 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-21
Documents
Accounts with accounts type dormant
Date: 03 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2017
Action Date: 21 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-21
Documents
Accounts with accounts type dormant
Date: 07 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 21 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-21
Documents
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