M-cal Performance Technology Ltd

General information

Name:

M-cal Performance Technology Limited

Office Address:

The Studio Witney Lakes Resort Downs Road OX29 0SY Witney

Number: 05667008

Incorporation date: 2006-01-05

Dissolution date: 2019-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at The Studio Witney Lakes Resort, Witney OX29 0SY M-cal Performance Technology Ltd was categorised as a Private Limited Company and issued a 05667008 registration number. It was set up on 2006-01-05. M-cal Performance Technology Ltd had been in the UK for thirteen years.

This specific limited company was supervised by one managing director: Jamie B. who was controlling it for thirteen years.

Executives who had significant control over the firm were: Daniel B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Jamie B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jamie B.

Role: Secretary

Appointed: 30 December 2017

Latest update: 17 July 2023

Jamie B.

Role: Director

Appointed: 05 January 2006

Latest update: 17 July 2023

People with significant control

Daniel B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jamie B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lorraine B.
Notified on 6 April 2016
Ceased on 30 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 19 January 2019
Confirmation statement last made up date 05 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2012
End Date For Period Covered By Report 31 December 2012
Annual Accounts 8 March 2014
Start Date For Period Covered By Report 1 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 8 March 2014
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 12 June 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 26th, February 2019
gazette
Free Download Download filing (1 page)

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