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MCA INTERNATIONAL SERVICES LIMITED

Learn more about MCA INTERNATIONAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60-62 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SP

MCA INTERNATIONAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 03625766
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1998.09.03
dissolution date: 2008.10.14
last member list: 2002.09.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7450 - Labour recruitment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.03
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
ALL ASSETS DEBENTURE - Outstanding on 2000.12.29
RDM FACTORS LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.01.24
FIRST NATIONAL INVOICE FINANCE LIMITED
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY - Outstanding on 2002.04.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.10.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.21
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REGISTERED OFFICE CHANGED ON 27/01/03 FROM:, C/O THE REGENTS GROUP, 6 DANCASTLE COURT, ARCADIA AVENUE LONDON, N3 2JU
Form type: 287
Date: 2003.01.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.01.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.01.23
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05/01/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.01.21
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
Child documents:
Document type: ANNOTATION
Date: 2002.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.24
£2.95
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AMENDING FORM 1.1
Form type: MISC
Date: 2002.01.14
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.25
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REGISTERED OFFICE CHANGED ON 25/10/00 FROM:, 313 REGENTS PARK ROAD, LONDON, N3 1DP
Form type: 287
Date: 2000.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.25
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.25
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.24
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REGISTERED OFFICE CHANGED ON 24/01/99 FROM:, AVENUE HOUSE, SOUTHGATE, CHICHESTER, WEST SUSSEX PO19 1ES
Form type: 287
Date: 1999.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.24
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.01.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.04
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REGISTERED OFFICE CHANGED ON 22/10/98 FROM:, 313 REGENTS PARK ROAD, LONDON, N3 1DP
Form type: 287
Date: 1998.10.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.28
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REGISTERED OFFICE CHANGED ON 28/09/98 FROM:, ABBEYDALE STONE CLEANING CO, 13 ALLINGTON STREET, LONDON, SW1E 5EB
Form type: 287
Date: 1998.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.15
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REGISTERED OFFICE CHANGED ON 15/09/98 FROM:, 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN
Form type: 287
Date: 1998.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1998.09.03

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Company directors and board members:

RADKA DA COSTA (dissolve)
Secretary, 1999.06.23 - 2008.10.14
FLAT 42 CHRISTCHURCH HOUSE CHRISTCHURCH ROAD , LONDON
SW2 3UB
RADKA DA COSTA (dissolve)
Director, COMPANY DIRECTOR, 1998.09.03 - 2008.10.14
FLAT 42 CHRISTCHURCH HOUSE CHRISTCHURCH ROAD , LONDON
SW2 3UB
RAUL HENRIQUE XEIRA FERREIRA DA COSTA (dissolve)
Director, COMPANY DIRECTOR, 1998.09.03 - 2008.10.14
FLAT 42 CHRISTCHURCH HOUSE CHRISTCHURCH ROAD , LONDON
SW2 3UB
ALAA ELDIN EL FATTAH (dissolve)
Director, COMPANY DIRECTOR, 1998.09.03 - 2008.10.14
63 WARRINGTON AVENUE , SLOUGH
SL1 3BG, BERKSHIRE
BLACKFRIAR SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1998.09.03 - 1998.09.03
44 UPPER BELGRAVE ROAD CLIFTON , BRISTOL
BS8 2XN, AVON
CAROLINE LISA BRUMDER (dissolve)
Secretary, BUSINESS DEVELOPMENT DIRECTOR, 1998.09.03 - 1998.11.01
95 HIGH STREET , SELSEY
PO20 0QL, WEST SUSSEX
REGENTS NOMINEES LIMITED (dissolve)
Secretary, 1998.09.21 - 1999.06.23
GROSVENOR GARDENS HOUSE SUITE 72 35-37 GROSVENOR GARDENS , LONDON
SW1W 0BS
BLACKFRIAR DIRECTORS LIMITED (dissolve)
Nominee Director, 1998.09.03 - 1998.09.03
44 UPPER BELGRAVE ROAD CLIFTON , BRISTOL
BS8 2XN, AVON
CAROLINE LISA BRUMDER (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1998.09.03 - 1998.12.13
95 HIGH STREET , SELSEY
PO20 0QL, WEST SUSSEX
DAVID DRAKE (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.09.03 - 1999.01.06
95 HIGH STREET , SELSEY
PO20 0QL, WEST SUSSEX
EMIDIO JOSE S BAPTISTA (dissolve)
Director, COMPANY DIRECTOR, 1998.09.03 - 1999.09.04
341 RIVERSIDE MANSIONS MILK YARD , LONDON
E1 9SX

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Information about the Private Limited Company MCA INTERNATIONAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2015.07.31. Reload the data