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MCD VENTURES LIMITED - 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03180164
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Stratus House Emperor Way
- Exeter Business Park
- Exeter
- EX1 3QS 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS UK
Management
- Geschäftsführung
- BUDGETT, James Frederick
- GUNN, John Humphrey
- MILES, Roberta Caroline
- Prokuristen
- MILES, Roberta Caroline
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.1996
- Alter der Firma 1996-03-29 28 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- MECHADYNE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2013-03-29
- Jahresmeldung
- Fälligkeit: 2024-04-12
- Letzte Einreichung: 2023-03-29
✓
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MCD VENTURES LIMITED Firmenbeschreibung
- MCD VENTURES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03180164. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.1996 registriert. MCD VENTURES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MECHADYNE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.03.2013.Die Firma kann schriftlich über 2Nd Floor Stratus House Emperor Way erreicht werden.
Jetzt sichern MCD VENTURES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mcd Ventures Limited - 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS, Grossbritannien
- 1996-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03180164#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03180164#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03180164#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-03) - CS01
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resolution (2023-07-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-18) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-07-21) - 600
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liquidation-voluntary-declaration-of-solvency (2023-08-05) - LIQ01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-31) - CS01
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change-person-secretary-company-with-change-date (2022-04-12) - CH03
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change-person-director-company-with-change-date (2022-04-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-01) - AA
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confirmation-statement-with-updates (2020-05-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-updates (2019-04-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA
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confirmation-statement-with-updates (2018-04-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-28) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-04-27) - AR01
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termination-director-company-with-name (2012-08-10) - TM01
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appoint-person-director-company-with-name (2012-08-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-09-03) - AA
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change-of-name-notice (2012-10-04) - CONNOT
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resolution (2012-12-13) - RESOLUTIONS
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legacy (2012-12-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-12-13) - SH19
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legacy (2012-12-13) - SH20
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certificate-change-of-name-company (2012-10-04) - CERTNM
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keyboard_arrow_right 2011
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resolution (2011-07-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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miscellaneous (2011-07-14) - MISC
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capital-allotment-shares (2011-09-13) - SH01
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memorandum-articles (2011-07-14) - MEM/ARTS
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accounts-with-accounts-type-group (2011-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-25) - AA
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termination-director-company-with-name (2010-01-27) - TM01
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resolution (2010-03-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-28) - AR01
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auditors-resignation-company (2010-05-11) - AUD
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miscellaneous (2010-06-03) - MISC
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capital-allotment-shares (2010-10-20) - SH01
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reregistration-public-to-private-company (2010-11-16) - RR02
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change-of-name-notice (2010-11-16) - CONNOT
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certificate-change-of-name-company (2010-11-16) - CERTNM
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certificate-change-of-name-re-registration-public-limited-company-to-private (2010-11-16) - CERT11
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re-registration-memorandum-articles (2010-11-16) - MAR
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resolution (2010-11-16) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-23) - AA
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legacy (2009-04-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-23) - AA
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legacy (2008-06-18) - 88(2)
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legacy (2008-04-18) - 363s
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legacy (2008-02-05) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-04-18) - 363s
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legacy (2007-04-25) - 88(2)R
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legacy (2007-05-14) - 88(2)R
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legacy (2007-07-12) - 88(2)R
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accounts-with-accounts-type-group (2007-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-04-18) - 363s
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legacy (2006-05-08) - 88(2)R
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legacy (2006-03-17) - 288b
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legacy (2006-05-18) - 288a
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accounts-with-accounts-type-group (2006-09-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-09-22) - 88(2)R
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accounts-with-accounts-type-group (2005-07-19) - AA
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legacy (2005-06-16) - 88(2)R
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legacy (2005-04-06) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-06) - AA
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legacy (2004-04-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-05-15) - AA
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legacy (2003-04-16) - 363s
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legacy (2003-03-21) - 353a
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legacy (2003-11-13) - 88(3)
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legacy (2003-11-13) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-18) - AA
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legacy (2002-04-15) - 363s
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legacy (2002-07-04) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-03-14) - 88(2)R
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legacy (2001-04-23) - 363s
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accounts-with-accounts-type-full-group (2001-06-01) - AA
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legacy (2001-08-14) - 88(2)R
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legacy (2001-09-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-10-27) - 88(2)R
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resolution (2000-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-08-03) - AA
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legacy (2000-07-18) - 88(2)R
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legacy (2000-04-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-04-28) - 363s
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accounts-with-accounts-type-full-group (1999-07-19) - AA
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legacy (1999-09-07) - 288a
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legacy (1999-11-17) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1998
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resolution (1998-03-11) - RESOLUTIONS
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legacy (1998-03-10) - 88(2)R
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certificate-change-of-name-company (1998-03-04) - CERTNM
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legacy (1998-03-04) - 88(2)R
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legacy (1998-03-04) - 363s
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resolution (1998-02-06) - RESOLUTIONS
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legacy (1998-01-12) - 225
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resolution (1998-02-01) - RESOLUTIONS
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legacy (1998-02-01) - 88(2)R
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legacy (1998-01-13) - 88(2)R
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legacy (1998-01-12) - 288a
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accounts-with-accounts-type-full-group (1998-04-20) - AA
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legacy (1998-03-13) - 123
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legacy (1998-12-01) - 88(2)R
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legacy (1998-12-01) - 122
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resolution (1998-12-01) - RESOLUTIONS
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legacy (1998-11-12) - 288b
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legacy (1998-06-12) - 288a
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legacy (1998-06-12) - 288b
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keyboard_arrow_right 1997
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legacy (1997-05-28) - 363s
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legacy (1997-01-30) - 288a
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legacy (1997-05-07) - 88(2)P
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legacy (1997-05-14) - 88(2)O
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legacy (1997-05-14) - 88(3)
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legacy (1997-05-20) - 288b
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legacy (1997-05-27) - 288a
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legacy (1997-06-05) - 288a
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legacy (1997-09-19) - 288a
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legacy (1997-07-20) - 123
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resolution (1997-07-22) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-06-29) - AA
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legacy (1997-11-26) - 288b
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legacy (1997-12-17) - 288b
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keyboard_arrow_right 1996
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legacy (1996-08-02) - 123
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legacy (1996-08-02) - 288
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legacy (1996-05-29) - 224
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legacy (1996-05-29) - 287
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legacy (1996-05-15) - 288
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miscellaneous (1996-08-23) - MISC
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legacy (1996-08-14) - 288
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resolution (1996-08-23) - RESOLUTIONS
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resolution (1996-09-03) - RESOLUTIONS
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legacy (1996-09-03) - 43(3)
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legacy (1996-09-03) - 43(3)e
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accounts-balance-sheet (1996-09-03) - BS
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auditors-report (1996-09-03) - AUDR
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auditors-statement (1996-09-03) - AUDS
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re-registration-memorandum-articles (1996-09-03) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1996-09-03) - CERT7
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incorporation-company (1996-03-29) - NEWINC
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legacy (1996-08-03) - 122
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legacy (1996-05-15) - 287
