MC360 LIMITED
LONDON


Company number 05519445
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address 1 THE ROYAL ARCADE, 28 OLD BOND STREET, LONDON, WI5 4BT
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of MC360 LIMITED are www.mc360.co.uk, and www.mc360.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Mc360 Limited is a Private Limited Company. The company registration number is 05519445. Mc360 Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of Mc360 Limited is 1 The Royal Arcade 28 Old Bond Street London Wi5 4bt. . BATSON, Andrew Clive is a Secretary of the company. BATSON, Andrew Clive is a Director of the company. WESTON, Galvin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
BATSON, Andrew Clive
Appointed Date: 12 October 2005
Director
BATSON, Andrew Clive
Appointed Date: 12 October 2005
57 years old
Director
WESTON, Galvin
Appointed Date: 12 October 2005
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2005
Appointed Date: 27 July 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Madera Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MC360 LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 27 July 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
15 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
18 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 25 more events
13 Mar 2006
Secretary resigned
13 Mar 2006
Director resigned
13 Mar 2006
New director appointed
13 Mar 2006
New secretary appointed;new director appointed
27 Jul 2005
Incorporation

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