M-CAL PERFORMANCE TECHNOLOGY LTD
Company is dissolved
General Information
NAME
M-CAL PERFORMANCE TECHNOLOGY LTD
COMPANY NUMBER
05667008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
05/01/2006
(18 years and 11 months old)
WEBSITE
M-CAL.COM
CONFIRMATION STATEMENT MADE UP TO
05/01/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX29 0SY
Telephone: 01993778403
TPS: No
The Studio Witney Lakes Resort
Downs Road
Witney
Oxfordshire OX29 0SY
OX29 0SY
Telephone: 778403
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Company Secretary Jamie Stephen Bull (924169233) Appointed |
| 03/01/2018 | Lorraine Bull (911018954) has left the board |
Credit Risk Overview
Want to learn more about M-CAL PERFORMANCE TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M-CAL PERFORMANCE TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M-CAL PERFORMANCE TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
05/01/2006 - 30/12/2017 (11 years and 11 months) Born in Jan 1964 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/04/2008 - 01/08/2014 (6 years and 4 months) Born in May 1982 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Company Secretary Jamie Stephen Bull (924169233) Appointed |
| 03/01/2018 | Lorraine Bull (911018954) has left the board |
| 03/01/2018 | Lorraine Bull (917852892) has left the board |
| 27/09/2017 | Change in Reg. Office |
| 09/05/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 07/07/2015 | Change in Reg. Office |
| 07/07/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 06/09/2014 | Sarah Smith (909840585) has left the board |
| 06/09/2014 | New Board Member Lorraine Bull (917852892) Appointed |
| 29/03/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 06/02/2013 | New Annual Return filed |
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