Company number 04764424
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address 19 KATHLEEN ROAD, LONDON, SW11 2JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Appointment of Serhii Horbatiuk as a director on 4 August 2016; Termination of appointment of Andrey Alexandrovich Malov as a director on 4 August 2016. The most likely internet sites of MCTOWER INVEST LTD. are www.mctowerinvest.co.uk, and www.mctower-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mctower Invest Ltd is a Private Limited Company.
The company registration number is 04764424. Mctower Invest Ltd has been working since 14 May 2003.
The present status of the company is Active. The registered address of Mctower Invest Ltd is 19 Kathleen Road London Sw11 2jr. . HORBATIUK, Serhii is a Director of the company. Secretary HEXTABLE LIMITED has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director IGNATIUK, Andrei has been resigned. Director MALOV, Andrey Alexandrovich has been resigned. Director MARTIN CONSULTING LIMITED has been resigned. Director TOMNIKOV, Dmitrij has been resigned. Director CASTLE COMPANY MANAGEMENT LLC LIMITED has been resigned. The company operates in "Non-trading company".
mctower invest Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HEXTABLE LIMITED
Resigned: 05 May 2016
Appointed Date: 14 May 2003
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 14 May 2003
Appointed Date: 14 May 2003
Director
IGNATIUK, Andrei
Resigned: 21 October 2015
Appointed Date: 14 March 2014
66 years old
Director
MARTIN CONSULTING LIMITED
Resigned: 24 January 2007
Appointed Date: 14 May 2003
Director
TOMNIKOV, Dmitrij
Resigned: 14 March 2014
Appointed Date: 24 November 2006
66 years old
Director
CASTLE COMPANY MANAGEMENT LLC LIMITED
Resigned: 24 November 2006
Appointed Date: 14 May 2003
MCTOWER INVEST LTD. Events
06 Mar 2017
Accounts for a dormant company made up to 31 May 2016
10 Aug 2016
Appointment of Serhii Horbatiuk as a director on 4 August 2016
09 Aug 2016
Termination of appointment of Andrey Alexandrovich Malov as a director on 4 August 2016
08 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
08 Jun 2016
Termination of appointment of Hextable Limited as a secretary on 5 May 2016
...
... and 33 more events
14 Jun 2005
Return made up to 14/05/05; full list of members
11 Mar 2005
Accounts for a dormant company made up to 31 May 2004
17 Jun 2004
Return made up to 14/05/04; full list of members
28 May 2003
Secretary resigned
14 May 2003
Incorporation