M M C Consultancy Ltd in Fairfield HITCHIN

M M C Consultancy Ltd HITCHIN

M M C Consultancy Ltd was officially closed on 2021-04-06. M M C Consultancy was a private limited company that was located at 26 Bronte Avenue, Fairfield, Hitchin, SG5 4FB, ENGLAND. This company (formally started on 2007-07-19) was run by 1 director.
Director Monica C. who was appointed on 19 July 2007.

The company was officially categorised as "information technology consultancy activities" (62020). The most recent confirmation statement was filed on 2020-07-19 and last time the annual accounts were filed was on 31 July 2020. 2015-07-19 was the date of the latest annual return.

M M C Consultancy Ltd Address / Contact

Office Address	26 Bronte Avenue
Office Address2	Fairfield
Town	Hitchin
Post code	SG5 4FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06317663
Date of Incorporation	Thu, 19th Jul 2007
Date of Dissolution	Tue, 6th Apr 2021
Industry	Information technology consultancy activities
End of financial Year	31st July
Company age	14 years old
Account next due date	Sat, 30th Apr 2022
Account last made up date	Fri, 31st Jul 2020
Next confirmation statement due date	Mon, 2nd Aug 2021
Last confirmation statement dated	Sun, 19th Jul 2020

Company staff

Monica C.

Position: Director

Appointed: 19 July 2007

Westernshare Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 September 2008

Resigned: 19 July 2012

Gibson Secretaries Ltd

Position: Corporate Secretary

Appointed: 19 July 2007

Resigned: 01 September 2008

People with significant control

Monica C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, April 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, April 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, January 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 12th, January 2021	dissolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 21st, August 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 19, 2020 filed on: 22nd, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 8th, November 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 19, 2019 filed on: 22nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 10th, October 2018	accounts	Free Download (5 pages)
AD01	New registered office address 26 Bronte Avenue Fairfield Hitchin SG5 4FB. Change occurred on September 19, 2018. Company's previous address: 125 Main Street Garforth Leeds LS25 1AF. filed on: 19th, September 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates July 19, 2018 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 13th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 19, 2017 filed on: 1st, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 19th, October 2016	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates July 19, 2016 filed on: 24th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 9th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2015 filed on: 30th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 24th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2014 filed on: 4th, September 2014	annual return
SH01	Capital declared on September 4, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 17th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2013 filed on: 9th, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on August 9, 2013: 1.00 GBP	capital
CH01	On July 1, 2013 director's details were changed filed on: 22nd, July 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on October 3, 2012. Old Address: Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe Buckinghamshire HP13 5HQ United Kingdom filed on: 3rd, October 2012	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 3, 2012 filed on: 3rd, October 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 19, 2012 filed on: 3rd, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 2nd, October 2012	accounts	Free Download (8 pages)
AD01	Company moved to new address on May 17, 2012. Old Address: 48 Totteridge Drive High Wycombe Buckinghamshire HP13 6JJ England filed on: 17th, May 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2011 filed on: 14th, February 2012	accounts	Free Download (11 pages)
CH04	Secretary's name changed on January 1, 2011 filed on: 5th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2011 filed on: 5th, September 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on February 18, 2011. Old Address: 28 Riverside Business Centre Victoria Street High Wycombe Bucks HP11 2LT filed on: 18th, February 2011	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2010 filed on: 8th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2010 filed on: 1st, September 2010	annual return	Free Download (4 pages)
CH04	Secretary's name changed on July 19, 2010 filed on: 1st, September 2010	officers	Free Download (2 pages)
CH01	On July 19, 2010 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 16th, January 2010	accounts	Free Download (8 pages)
363a	Period up to September 16, 2009 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 8th, January 2009	accounts	Free Download (8 pages)
288a	On September 29, 2008 Secretary appointed filed on: 29th, September 2008	officers	Free Download (1 page)
288b	On September 29, 2008 Appointment terminated secretary filed on: 29th, September 2008	officers	Free Download (1 page)
363s	Period up to September 15, 2008 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (6 pages)
288a	On August 12, 2007 New director appointed filed on: 12th, August 2007	officers	Free Download (2 pages)
288a	On August 12, 2007 New secretary appointed filed on: 12th, August 2007	officers	Free Download (2 pages)
288a	On August 12, 2007 New secretary appointed filed on: 12th, August 2007	officers	Free Download (2 pages)
288a	On August 12, 2007 New director appointed filed on: 12th, August 2007	officers	Free Download (2 pages)
288b	On July 20, 2007 Director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
288b	On July 20, 2007 Secretary resigned filed on: 20th, July 2007	officers	Free Download (1 page)
288b	On July 20, 2007 Secretary resigned filed on: 20th, July 2007	officers	Free Download (1 page)
288b	On July 20, 2007 Director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2007	incorporation	Free Download (9 pages)