MCENTRIC LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DN

Company number 04053391
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address 8 OLD JEWRY, LONDON, EC2R 8DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of MCENTRIC LIMITED are www.mcentric.co.uk, and www.mcentric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcentric Limited is a Private Limited Company. The company registration number is 04053391. Mcentric Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Mcentric Limited is 8 Old Jewry London Ec2r 8dn. . TGC CORPORATE SERVICES LTD is a Secretary of the company. DALY, Kevin Stephen is a Director of the company. HUDSON, Matthew Donald Jeremy is a Director of the company. PAPADOPOULOS, Nicolas is a Director of the company. Secretary ELESO, Ademola Adebayo has been resigned. Secretary FITZSIMMONS, Christopher David Andrew has been resigned. Secretary HUDSON, Matthew Donald Jeremy has been resigned. Secretary KINN, Jeffrey Martin has been resigned. Director ELESO, Ademola Adebayo has been resigned. Director ESCLAMADO, Alex has been resigned. Director FEARON, Andrew Jason has been resigned. Director FITZSIMMONS, Christopher David Andrew has been resigned. Director GIRDLER, Geoffrey William has been resigned. Director KEALY, Patrick John has been resigned. Director MARTINEZ AGUILAR, Jose Antonio has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TGC CORPORATE SERVICES LTD
Appointed Date: 12 March 2007
Director
DALY, Kevin Stephen
Appointed Date: 10 August 2000
63 years old
Director
HUDSON, Matthew Donald Jeremy
Appointed Date: 08 February 2013
63 years old
Director
PAPADOPOULOS, Nicolas
Appointed Date: 23 August 2000
63 years old

Resigned Directors

Secretary
ELESO, Ademola Adebayo
Resigned: 11 August 2000
Appointed Date: 10 August 2000
Secretary
FITZSIMMONS, Christopher David Andrew
Resigned: 12 March 2007
Appointed Date: 21 April 2004
Secretary
HUDSON, Matthew Donald Jeremy
Resigned: 21 April 2004
Appointed Date: 21 January 2003
Secretary
KINN, Jeffrey Martin
Resigned: 21 January 2003
Appointed Date: 11 August 2000
Director
ELESO, Ademola Adebayo
Resigned: 30 September 2001
Appointed Date: 10 August 2000
60 years old
Director
ESCLAMADO, Alex
Resigned: 15 February 2002
Appointed Date: 23 August 2000
61 years old
Director
FEARON, Andrew Jason
Resigned: 11 May 2006
Appointed Date: 01 April 2005
55 years old
Director
FITZSIMMONS, Christopher David Andrew
Resigned: 01 July 2004
Appointed Date: 30 August 2000
59 years old
Director
GIRDLER, Geoffrey William
Resigned: 31 March 2005
Appointed Date: 01 July 2004
65 years old
Director
KEALY, Patrick John
Resigned: 29 January 2013
Appointed Date: 25 March 2011
82 years old
Director
MARTINEZ AGUILAR, Jose Antonio
Resigned: 26 April 2006
Appointed Date: 23 August 2000
55 years old

MCENTRIC LIMITED Events

07 Jan 2017
Compulsory strike-off action has been discontinued
05 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
04 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • USD 15,108.0865
30 Jun 2016
Director's details changed for Kevin Stephen Daly on 24 June 2016
...
... and 123 more events
30 Aug 2000
New director appointed
30 Aug 2000
New director appointed
15 Aug 2000
Secretary resigned
15 Aug 2000
New secretary appointed
10 Aug 2000
Incorporation

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