MCAL MERCHANT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 2EU

Company number 04934311
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 81 OXFORD ST, LONDON, W1D 2EU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MCAL MERCHANT LIMITED are www.mcalmerchant.co.uk, and www.mcal-merchant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Mcal Merchant Limited is a Private Limited Company. The company registration number is 04934311. Mcal Merchant Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Mcal Merchant Limited is 81 Oxford St London W1d 2eu. . CHRISTOPHERSON, Anna Elisabeth Lagervist is a Secretary of the company. CHRISTOPHERSON, Anna Elisabeth Lagervist is a Director of the company. CHRISTOPHERSON, Mike Olov is a Director of the company. Secretary CHRISTOPHERSON, Mike has been resigned. Secretary SECRETARIES FORM 10 LIMITED has been resigned. Director DIRECTORS FORM 10 LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
CHRISTOPHERSON, Anna Elisabeth Lagervist
Appointed Date: 20 September 2006
Director
CHRISTOPHERSON, Anna Elisabeth Lagervist
Appointed Date: 17 October 2003
50 years old
Director
CHRISTOPHERSON, Mike Olov
Appointed Date: 17 October 2003
57 years old

Resigned Directors

Secretary
CHRISTOPHERSON, Mike
Resigned: 20 September 2006
Appointed Date: 17 October 2003
Secretary
SECRETARIES FORM 10 LIMITED
Resigned: 17 October 2003
Appointed Date: 16 October 2003
Director
DIRECTORS FORM 10 LIMITED
Resigned: 17 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Mike Olov Christopherson
Notified on: 13 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCAL MERCHANT LIMITED Events

06 Mar 2017
Confirmation statement made on 7 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
...
... and 31 more events
27 Nov 2003
Director resigned
13 Nov 2003
Secretary resigned
13 Nov 2003
New director appointed
13 Nov 2003
New secretary appointed;new director appointed
16 Oct 2003
Incorporation

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