MCHANA LIMITED
LONDON MY LIST IS HERE LIMITED

Hellopages » Greater London » Westminster » W1G 9SR

Company number 07708720
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 . The most likely internet sites of MCHANA LIMITED are www.mchana.co.uk, and www.mchana.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Mchana Limited is a Private Limited Company. The company registration number is 07708720. Mchana Limited has been working since 18 July 2011. The present status of the company is Active. The registered address of Mchana Limited is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. COLPOYS, Amanda Jane is a Director of the company. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 31 December 2012
Director
COLPOYS, Amanda Jane
Appointed Date: 18 July 2011
48 years old

Resigned Directors

Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 31 December 2012
Appointed Date: 18 July 2011

Persons With Significant Control

Amanda Jane Colpoys
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MCHANA LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
01 Oct 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
01 Sep 2015
Total exemption small company accounts made up to 31 July 2015
22 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 5 more events
27 Nov 2012
Total exemption small company accounts made up to 31 July 2012
08 Aug 2012
Statement of capital following an allotment of shares on 12 June 2012
  • GBP 900
06 Aug 2012
Annual return made up to 18 July 2012 with full list of shareholders
21 Jul 2011
Company name changed my list is here LIMITED\certificate issued on 21/07/11
  • RES15 ‐ Change company name resolution on 2011-07-20
  • NM01 ‐ Change of name by resolution
18 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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