MCG (VISTA) LTD
LONDON ANASTASIA CONSULTING (UK) LIMITED

Hellopages » Greater London » Westminster » NW8 6EB

Company number 08596640
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MCG (VISTA) LTD are www.mcgvista.co.uk, and www.mcg-vista.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Mcg Vista Ltd is a Private Limited Company. The company registration number is 08596640. Mcg Vista Ltd has been working since 04 July 2013. The present status of the company is Active. The registered address of Mcg Vista Ltd is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. The company operates in "Non-trading company".


mcg (vista) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 08 October 2014
Director
COOPER, Marcus Simon
Appointed Date: 04 July 2013
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 08 October 2014
Appointed Date: 04 July 2013

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MCG (VISTA) LTD Events

11 Oct 2016
Accounts for a dormant company made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 4 July 2016 with updates
30 Oct 2015
Accounts for a dormant company made up to 31 March 2015
08 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
06 Jan 2015
Registration of charge 085966400002, created on 23 December 2014
...
... and 7 more events
17 Sep 2014
Company name changed anastasia consulting (uk) LIMITED\certificate issued on 17/09/14
17 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-08
17 Sep 2014
Change of name notice
29 Aug 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
04 Jul 2013
Incorporation
Statement of capital on 2013-07-04
  • GBP 1

MCG (VISTA) LTD Charges

23 December 2014
Charge code 0859 6640 0003
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: By way of legal mortgage the following title numbers:. Tgl…
23 December 2014
Charge code 0859 6640 0002
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: The following freehold and leasehold property (including…
23 December 2014
Charge code 0859 6640 0001
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…

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