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M C (FINANCE) - 5th, Floor Leconfield House, Curzon Street, London, United Kingdom
Company Information
- Company registration number
- 02330434
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor Leconfield House
- Curzon Street
- London
- W1J 5JA 5th, Floor Leconfield House, Curzon Street, London, W1J 5JA UK
Management
- Managing Directors
- PASHER, Dror
- TCHENGUIZ, Vincent Aziz
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1988-12-21
- Age Of Company 1988-12-21 35 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Flying Tindall Lower 4 Limited
- Flying Tindall Lower 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOMSON T-LINE (TRUSTEES) LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
⚠
- Annual Return
- Due Date: 2021-05-17
- Last Date: 2020-05-03
⚠
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M C (FINANCE) Company Description
- M C (FINANCE) is a private-unlimited registered in United Kingdom with the Company reg no 02330434. Its current trading status is "live". It was registered 1988-12-21. It was previously called THOMSON T-LINE (TRUSTEES) LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 31/12/2011.It can be contacted at 5Th .
Get M C (FINANCE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M C (Finance) - 5th, Floor Leconfield House, Curzon Street, London, United Kingdom
- 1988-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02330434#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02330434#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02330434#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-11-30) - DS01
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accounts-with-accounts-type-dormant (2020-06-17) - AA
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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gazette-notice-voluntary (2020-12-08) - GAZ1(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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accounts-with-accounts-type-dormant (2019-04-05) - AA
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change-person-director-company-with-change-date (2019-03-19) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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accounts-with-accounts-type-dormant (2018-04-09) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-full (2017-04-20) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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accounts-with-accounts-type-full (2016-04-12) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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change-account-reference-date-company-previous-extended (2014-09-30) - AA01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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change-person-director-company-with-change-date (2013-10-18) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01
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termination-secretary-company-with-name (2012-05-14) - TM02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-13) - CH01
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-05-13) - 363a
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change-person-director-company-with-change-date (2009-11-17) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-06-02) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-05-29) - 363s
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keyboard_arrow_right 2006
-
legacy (2006-04-04) - 49(8)(b)
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legacy (2006-04-04) - 49(8)(a)
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legacy (2006-04-04) - 49(1)
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resolution (2006-04-04) - RESOLUTIONS
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legacy (2006-03-01) - 288c
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legacy (2006-03-01) - 287
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legacy (2006-01-18) - 288b
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re-registration-memorandum-articles (2006-04-04) - MAR
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legacy (2006-01-18) - 288a
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certificate-re-registration-limited-to-unlimited (2006-04-04) - CERT3
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legacy (2006-08-24) - 288b
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legacy (2006-08-08) - 363a
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legacy (2006-05-31) - 363a
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accounts-with-made-up-date (2006-11-08) - AA
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auditors-resignation-company (2006-10-27) - AUD
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legacy (2006-08-31) - 288a
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legacy (2006-08-31) - 288b
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legacy (2006-08-14) - 155(6)a
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resolution (2006-08-14) - RESOLUTIONS
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legacy (2006-08-14) - 287
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legacy (2006-08-14) - 288b
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legacy (2006-08-14) - 288a
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keyboard_arrow_right 2005
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legacy (2005-05-27) - 363a
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accounts-with-made-up-date (2005-10-06) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-14) - 363a
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accounts-with-made-up-date (2004-08-20) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-04) - 363a
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legacy (2003-05-22) - 288b
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accounts-with-made-up-date (2003-10-20) - AA
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keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-05-05) - AA
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accounts-with-made-up-date (2002-09-16) - AA
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legacy (2002-07-18) - 288a
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legacy (2002-06-06) - 363a
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-02-05) - CERTNM
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legacy (2001-07-17) - 363a
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legacy (2001-07-13) - 287
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legacy (2001-01-05) - 88(2)R
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resolution (2001-01-05) - RESOLUTIONS
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legacy (2001-01-05) - 123
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-05) - AA
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resolution (2000-08-02) - RESOLUTIONS
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legacy (2000-05-30) - 363a
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keyboard_arrow_right 1999
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legacy (1999-02-01) - 288a
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legacy (1999-02-01) - 288b
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legacy (1999-05-26) - 363a
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accounts-with-accounts-type-dormant (1999-07-12) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-07-06) - AA
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legacy (1998-06-19) - 363a
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keyboard_arrow_right 1997
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legacy (1997-03-19) - 288b
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legacy (1997-01-10) - 288a
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legacy (1997-03-24) - 288a
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legacy (1997-06-03) - 363a
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accounts-with-accounts-type-dormant (1997-08-21) - AA
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keyboard_arrow_right 1996
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legacy (1996-06-03) - 363(190)
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legacy (1996-06-03) - 363x
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accounts-with-accounts-type-dormant (1996-07-14) - AA
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legacy (1996-09-13) - 287
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legacy (1996-06-03) - 363(353)
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legacy (1996-10-30) - 288b
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legacy (1996-10-30) - 288a
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legacy (1996-12-11) - 288c
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keyboard_arrow_right 1995
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legacy (1995-12-15) - 288
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accounts-with-accounts-type-dormant (1995-06-29) - AA
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legacy (1995-06-05) - 363x
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keyboard_arrow_right 1994
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legacy (1994-08-03) - 288
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legacy (1994-01-14) - 288
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accounts-with-accounts-type-dormant (1994-05-05) - AA
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legacy (1994-05-23) - 363x
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legacy (1994-11-24) - 288
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legacy (1994-11-08) - 288
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legacy (1994-11-25) - 288
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keyboard_arrow_right 1993
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legacy (1993-12-23) - 288
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accounts-with-accounts-type-dormant (1993-05-26) - AA
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legacy (1993-05-17) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-07-02) - AA
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legacy (1992-05-22) - 363x
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legacy (1992-03-16) - 288
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legacy (1992-01-29) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-10) - 288
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legacy (1991-06-05) - 288
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legacy (1991-06-10) - 363x
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legacy (1991-01-15) - 288
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legacy (1991-12-11) - 288
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accounts-with-accounts-type-dormant (1991-08-08) - AA
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keyboard_arrow_right 1990
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legacy (1990-07-26) - 363
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legacy (1990-08-06) - 288
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resolution (1990-10-15) - RESOLUTIONS
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legacy (1990-07-26) - 287
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resolution (1990-10-23) - RESOLUTIONS
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legacy (1990-12-21) - 288
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accounts-with-accounts-type-dormant (1990-10-15) - AA
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keyboard_arrow_right 1989
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legacy (1989-12-11) - 288
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legacy (1989-12-08) - 288
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legacy (1989-08-09) - 288
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legacy (1989-08-02) - 288
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legacy (1989-01-24) - 224
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keyboard_arrow_right 1988
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incorporation-company (1988-12-21) - NEWINC
