| Company Name | McS-Pag Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04785282 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2003(20 years, 11 months ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | L24 Co Sec Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 April 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 January 2008) |
| Correspondence Address | 483 Green Lanes London N13 4BS |
| Director Name | XYZ Nominees Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 April 2005(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 January 2008) |
| Correspondence Address | 36 Wood Street, Suite C4 1st Floor New City Chambers Wakefield West Yorkshire WF1 2HB |
| Director Name | Mr Jochen Franz Matthias Huels |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | 7 Pullacher Str. Grosshesselohe 82049 Germany |
| Secretary Name | TMX Trademark Communications Gmbh (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | Schellingstr.36 Munich Bavaria 80799 |
| Director Name | L24 Co Dir Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 20 March 2005) |
| Correspondence Address | 483 Green Lanes London N13 4BS |
Location
| Registered Address | Suite C4 1st Floor New City Chambers 36 Wood Street Wakefield West Yorkshire WF1 2HB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 59 greenside avenue huddersfield west yorkshire HD5 8QQ (1 page) |
| 14 September 2005 | Return made up to 03/06/05; full list of members (7 pages) |
| 13 June 2005 | Director resigned (1 page) |
| 10 May 2005 | New director appointed (2 pages) |
| 25 April 2005 | Director resigned (1 page) |
| 4 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 19 October 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 17 alexandra street halifax west yorkshire HX1 1BS (1 page) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Incorporation (9 pages) |