C-Mac Microcircuits North America Limited

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dissolved
Unknown

C-mac Microcircuits North America Limited

05230110•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

14/09/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

C-mac Microcircuits North America Limited (05230110) is a private limited with share capital incorporated on 14/09/2004 (21 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/09/2004
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
K
kenneth john henderson
director
Y
yves demeulemeester
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-01-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:10-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Legacy
Category:Capital
Date:22-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2018
Legacy
Category:Insolvency
Date:22-11-2018
Resolution
Category:Resolution
Date:22-11-2018
Resolution
Category:Resolution
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:16-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:07-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2014
Auditors Resignation Company
Category:Auditors
Date:25-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Change Sail Address Company With Old Address
Category:Address
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Termination Secretary Company With Name
Category:Officers
Date:21-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Move Registers To Sail Company
Category:Address
Date:21-05-2010
Change Sail Address Company
Category:Address
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Address
Date:11-02-2009
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Address
Date:23-03-2006
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:05-07-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Address
Date:28-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:10-12-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Capital
Date:12-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2004
Memorandum Articles
Category:Incorporation
Date:26-10-2004
Resolution
Category:Resolution
Date:26-10-2004
Resolution
Category:Resolution
Date:26-10-2004
Legacy
Category:Capital
Date:26-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date27/05/2017
Latest Accounts26/08/2016

Trading Addresses

1 More London Place, London, SE12AFRegistered
Lukes The Common, Marlborough, Wiltshire, SN81DL

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Contact

1 More London Place, London, SE12AF