MC DIAMONDS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 1QG

Company number 04281486
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address UNIT 4, 90 QUEENSBURY ROAD, WEMBLEY, MIDDLESEX, HA0 1QG
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Secretary's details changed for Alexei Mourachev on 8 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MC DIAMONDS LIMITED are www.mcdiamonds.co.uk, and www.mc-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Mc Diamonds Limited is a Private Limited Company. The company registration number is 04281486. Mc Diamonds Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Mc Diamonds Limited is Unit 4 90 Queensbury Road Wembley Middlesex Ha0 1qg. The company`s financial liabilities are £40.61k. It is £4k against last year. The cash in hand is £110.75k. It is £60.75k against last year. And the total assets are £206.78k, which is £22k against last year. MURASHOV, Alexei is a Secretary of the company. ADELMAN, Nicolai is a Director of the company. Secretary PETRENKO, Oleg has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


mc diamonds Key Finiance

LIABILITIES £40.61k
+10%
CASH £110.75k
+121%
TOTAL ASSETS £206.78k
+11%
All Financial Figures

Current Directors

Secretary
MURASHOV, Alexei
Appointed Date: 20 May 2005
Director
ADELMAN, Nicolai
Appointed Date: 04 September 2001
49 years old

Resigned Directors

Secretary
PETRENKO, Oleg
Resigned: 20 May 2005
Appointed Date: 04 September 2001
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001

Persons With Significant Control

Mr Alexei Mourachev
Notified on: 1 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MC DIAMONDS LIMITED Events

12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
08 Sep 2016
Secretary's details changed for Alexei Mourachev on 8 September 2016
06 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 120
30 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
17 Sep 2001
New secretary appointed
17 Sep 2001
Registered office changed on 17/09/01 from: russell chambers the piazza covent garden london WC2E 8AA
17 Sep 2001
Secretary resigned
17 Sep 2001
Director resigned
04 Sep 2001
Incorporation

MC DIAMONDS LIMITED Charges

25 October 2006
Legal charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 90/92 queensbury road wembley middlesex. By way of…
10 October 2006
Debenture
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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