Company number 08292420
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Uwe Hugo Zach as a director on 20 December 2016; Micro company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of MC PERSONAL LTD are www.mcpersonal.co.uk, and www.mc-personal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Mc Personal Ltd is a Private Limited Company.
The company registration number is 08292420. Mc Personal Ltd has been working since 13 November 2012.
The present status of the company is Active. The registered address of Mc Personal Ltd is 483 Green Lanes London N13 4bs. . SL24 LTD. is a Secretary of the company. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 13 November 2012
Resigned Directors
Director
ZACH, Uwe Hugo
Resigned: 20 December 2016
Appointed Date: 09 December 2016
73 years old
Director
ZACH, Uwe Hugo
Resigned: 20 May 2016
Appointed Date: 12 May 2016
73 years old
Director
ZACH, Uwe Hugo
Resigned: 19 January 2016
Appointed Date: 15 January 2016
73 years old
Director
ZACH, Uwe Hugo
Resigned: 20 February 2015
Appointed Date: 15 February 2015
73 years old
Director
ZACH, Uwe Hugo
Resigned: 25 March 2014
Appointed Date: 15 March 2014
73 years old
Director
ZACH, Uwe Hugo
Resigned: 25 September 2013
Appointed Date: 15 September 2013
73 years old
Director
ZACH, Uwe Hugo
Resigned: 23 December 2012
Appointed Date: 13 November 2012
73 years old
Persons With Significant Control
Mr. Oezguer Guelen
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
MC PERSONAL LTD Events
12 Jan 2017
Termination of appointment of Uwe Hugo Zach as a director on 20 December 2016
18 Dec 2016
Micro company accounts made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
12 Dec 2016
Confirmation statement made on 13 November 2016 with updates
09 Dec 2016
Appointment of Mr Uwe Hugo Zach as a director on 9 December 2016
...
... and 17 more events
02 Oct 2013
Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 2 October 2013
17 Sep 2013
Appointment of Mr. Uwe Hugo Zach as a director
17 Sep 2013
First Gazette notice for compulsory strike-off
14 Feb 2013
Termination of appointment of Uwe Zach as a director
13 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
