MARK MCCALL LTD
| Status | DISSOLVED |
| Company No. | 09952107 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2016 |
| Age | 8 years, 4 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Jan 2024 |
| Years | 4 months, 8 days |
SUMMARY
MARK MCCALL LTD is an dissolved private limited company with number 09952107. It was incorporated 8 years, 4 months, 17 days ago, on 14 January 2016 and it was dissolved 4 months, 8 days ago, on 23 January 2024. The company address is 206 Upper Richmond Road West, East Sheen, SW14 8AH, London, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 23 Jan 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Oct 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type unaudited abridged
Date: 17 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 18 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-18
Documents
Termination director company with name termination date
Date: 08 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Sarah Mccall
Termination date: 2022-09-01
Documents
Accounts with accounts type unaudited abridged
Date: 17 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 25 Apr 2022
Action Date: 18 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-18
Documents
Accounts with accounts type unaudited abridged
Date: 06 May 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 26 Apr 2021
Action Date: 18 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-18
Documents
Cessation of a person with significant control
Date: 18 Mar 2021
Action Date: 22 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-22
Psc name: Elizabeth Sarah Mccall
Documents
Change to a person with significant control
Date: 18 Mar 2021
Action Date: 22 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Symon Mccall
Change date: 2021-02-22
Documents
Accounts with accounts type unaudited abridged
Date: 23 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 28 Apr 2020
Action Date: 18 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-18
Documents
Accounts with accounts type unaudited abridged
Date: 01 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 18 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-18
Documents
Change person director company with change date
Date: 09 May 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Symon Mccall
Change date: 2019-04-25
Documents
Change person director company with change date
Date: 08 May 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Elizabeth Sarah Mccall
Change date: 2019-04-25
Documents
Change registered office address company with date old address new address
Date: 08 May 2019
Action Date: 08 May 2019
Category: Address
Type: AD01
Old address: 93 Tabernacle Street London EC2A 4BA England
Change date: 2019-05-08
New address: 206 Upper Richmond Road West East Sheen London SW14 8AH
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2018
Action Date: 14 Dec 2018
Category: Address
Type: AD01
New address: 93 Tabernacle Street London EC2A 4BA
Change date: 2018-12-14
Old address: Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England
Documents
Accounts with accounts type unaudited abridged
Date: 16 May 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2018
Action Date: 18 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-18
Documents
Change person director company with change date
Date: 26 Jan 2018
Action Date: 20 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Symon Mccall
Change date: 2018-01-20
Documents
Change person director company with change date
Date: 26 Jan 2018
Action Date: 20 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Elizabeth Sarah Mccall
Change date: 2018-01-20
Documents
Change to a person with significant control
Date: 26 Jan 2018
Action Date: 20 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Symon Mccall
Change date: 2018-01-20
Documents
Change to a person with significant control
Date: 26 Jan 2018
Action Date: 20 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-20
Psc name: Mrs Elizabeth Sarah Mccall
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Address
Type: AD01
New address: Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW
Old address: Kemp House 152/160 City Road London EC1V 2DW United Kingdom
Change date: 2017-08-16
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 18 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-18
Documents
Confirmation statement with updates
Date: 16 Jan 2017
Action Date: 13 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-13
Documents
Appoint person director company with name date
Date: 23 Aug 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-22
Officer name: Mrs Elizabeth Sarah Mccall
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