MCFO LTD
LONDON THE FAMILY OFFICER CONSULTING LIMITED EFESTO CONSULTING EUROPE LTD

Hellopages » Greater London » Westminster » W1J 5LW

Company number 07214132
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, ENGLAND, W1J 5LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Previous accounting period extended from 30 April 2016 to 31 October 2016; Termination of appointment of Matteo Cerri as a director on 24 January 2017. The most likely internet sites of MCFO LTD are www.mcfo.co.uk, and www.mcfo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Mcfo Ltd is a Private Limited Company. The company registration number is 07214132. Mcfo Ltd has been working since 06 April 2010. The present status of the company is Active. The registered address of Mcfo Ltd is 25 Hill Street London England W1j 5lw. . BODINI, Matteo is a Director of the company. Secretary CERRI, Matteo has been resigned. Secretary ULTIMAILLE LTD has been resigned. Director CALOSSO, Albert has been resigned. Director CERRI, Matteo has been resigned. Director CERRI, Matteo has been resigned. Director TFO NOMINEE SERVICES LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BODINI, Matteo
Appointed Date: 24 January 2017
47 years old

Resigned Directors

Secretary
CERRI, Matteo
Resigned: 09 November 2011
Appointed Date: 06 April 2010
Secretary
ULTIMAILLE LTD
Resigned: 01 September 2011
Appointed Date: 29 June 2011
Director
CALOSSO, Albert
Resigned: 17 April 2015
Appointed Date: 06 April 2010
38 years old
Director
CERRI, Matteo
Resigned: 24 January 2017
Appointed Date: 17 April 2015
51 years old
Director
CERRI, Matteo
Resigned: 17 April 2015
Appointed Date: 17 April 2015
51 years old
Director
TFO NOMINEE SERVICES LTD
Resigned: 30 January 2014
Appointed Date: 09 March 2012

Persons With Significant Control

The Family Officer Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCFO LTD Events

16 Mar 2017
Confirmation statement made on 14 January 2017 with updates
31 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
30 Jan 2017
Termination of appointment of Matteo Cerri as a director on 24 January 2017
30 Jan 2017
Appointment of Mr. Matteo Bodini as a director on 24 January 2017
13 Sep 2016
Registered office address changed from 23 Austin Friars Austin Friars London EC2N 2QP England to 23 Austin Friars London EC2N 2QP on 13 September 2016
...
... and 32 more events
29 Jun 2011
Registered office address changed from 17 Prince of Wales Terrace London W8 5PQ England on 29 June 2011
20 May 2011
Annual return made up to 30 April 2011 with full list of shareholders
19 May 2011
Company name changed efesto consulting europe LTD\certificate issued on 19/05/11
  • RES15 ‐ Change company name resolution on 2011-05-18
19 May 2011
Change of name notice
06 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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