Mclaren Solutions Limited
Company Profile
dissolved
UnknownMclaren Solutions Limited
03903121•Private Limited With Share Capital
New Bridge Street House, 30-34 New Bridge Street, London, EC4V6BJ
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Incorporated
07/01/2000
Company Age
26 years
Directors
4
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Mclaren Solutions Limited (03903121) is a private limited with share capital incorporated on 07/01/2000 (26 years old) and registered in london, EC4V6BJ. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 07/01/2000
EC4V6BJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
11
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-08-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-05-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:02-05-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-05-2014
Resolution
Category:Resolution
Date:02-05-2014
Capital Allotment Shares
Category:Capital
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Termination Secretary Company With Name
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2011
Legacy
Category:Mortgage
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2006
Legacy
Category:Address
Date:11-08-2006
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2005
Auditors Resignation Company
Category:Auditors
Date:30-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:26-01-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Mortgage
Date:07-01-2004
Legacy
Category:Capital
Date:25-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:22-01-2003
Legacy
Category:Capital
Date:23-12-2002
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Officers
Date:22-08-2002
Legacy
Category:Capital
Date:15-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2002
Legacy
Category:Annual Return
Date:29-03-2002
Legacy
Category:Officers
Date:19-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2001
Legacy
Category:Annual Return
Date:18-04-2001
Legacy
Category:Annual Return
Date:18-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2001
Legacy
Category:Officers
Date:12-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2000
Legacy
Category:Address
Date:22-04-2000
Legacy
Category:Address
Date:22-04-2000
Legacy
Category:Accounts
Date:22-04-2000
Legacy
Category:Officers
Date:14-01-2000
Legacy
Category:Officers
Date:14-01-2000
Legacy
Category:Officers
Date:14-01-2000
Legacy
Category:Officers
Date:14-01-2000
Incorporation Company
Category:Incorporation
Date:07-01-2000
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2014
Filing Date29/12/2013
Latest Accounts31/03/2013
Trading Addresses
30-34 New Bridge Street, London, EC4V6BJRegistered
11 Church Farm Courtyard, High Street, Chalfont St Giles, Buckinghamshire, HP84QH
Related Companies
10
Contact
New Bridge Street House, 30-34 New Bridge Street, London, EC4V6BJ