MCFO LTD

Company number 07214132 ·

Dissolved

63 filings

Date Filing
20 Mar 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 160 CITY ROAD HILL STREET LONDON WESTMINSTER EC1V 2NX UNITED KINGDOM View document
13 Feb 2019 VOLUNTARY STRIKE OFF SUSPENDED View document
22 Jan 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Jan 2019 APPLICATION FOR STRIKING-OFF View document
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
26 Oct 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 75 WESTERN ROAD SOUTHALL UB2 5HQ ENGLAND View document
30 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
4 Dec 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 25 HILL STREET LONDON W1J 5LW ENGLAND View document
4 Dec 2017 PSC'S CHANGE OF PARTICULARS / THE FAMILY OFFICER LIMITED / 06/04/2016 View document
4 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MATTEO BODINI View document
4 Dec 2017 DIRECTOR APPOINTED MR. FRANCO COLOMBO View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
25 Oct 2017 DISS40 (DISS40(SOAD)) View document
24 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
3 Oct 2017 FIRST GAZETTE View document
2 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 23 AUSTIN FRIARS LONDON EC2N 2QP ENGLAND View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
31 Jan 2017 PREVEXT FROM 30/04/2016 TO 31/10/2016 View document
30 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MATTEO CERRI View document
30 Jan 2017 DIRECTOR APPOINTED MR. MATTEO BODINI View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
13 Sep 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 23 AUSTIN FRIARS AUSTIN FRIARS LONDON EC2N 2QP ENGLAND View document
3 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 25 HILL STREET LONDON W1J 5LW View document
31 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
14 Jan 2016 SAIL ADDRESS CHANGED FROM: 14 BASIL STREET LONDON SW3 1AJ ENGLAND View document
14 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
23 Jun 2015 SAIL ADDRESS CREATED View document
23 Jun 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 14 BASIL STREET LONDON SW3 1AJ View document
23 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
28 May 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Apr 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O T.F.O. GROUP 25 HILL STREET LONDON W1J 5LW View document
17 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ALBERT CALOSSO View document
17 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MATTEO CERRI View document
17 Apr 2015 DIRECTOR APPOINTED MR MATTEO CERRI View document
17 Apr 2015 DIRECTOR APPOINTED MR MATTEO CERRI View document
27 Mar 2015 COMPANY NAME CHANGED THE FAMILY OFFICER CONSULTING LIMITED CERTIFICATE ISSUED ON 27/03/15 View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
28 May 2014 01/05/13 STATEMENT OF CAPITAL GBP 80000 View document
28 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
2 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR TFO NOMINEE SERVICES LTD View document
2 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
19 Jun 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
1 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
30 Apr 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TFO NOMINEE SERVICES LTD / 15/04/2012 View document
23 Apr 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 21 B LAVENDER GARDENS LONDON SW11 1DH UNITED KINGDOM View document
11 Mar 2012 CORPORATE DIRECTOR APPOINTED TFO NOMINEE SERVICES LTD View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
28 Dec 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
28 Dec 2011 APPOINTMENT TERMINATED, SECRETARY MATTEO CERRI View document
9 Nov 2011 APPOINTMENT TERMINATED, SECRETARY MATTEO CERRI View document
6 Sep 2011 APPOINTMENT TERMINATED, SECRETARY ULTIMAILLE LTD View document
29 Jun 2011 CORPORATE SECRETARY APPOINTED ULTIMAILLE LTD View document
29 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT CALOSSO / 29/06/2011 View document
29 Jun 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 17 PRINCE OF WALES TERRACE LONDON W8 5PQ ENGLAND View document
20 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
19 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 May 2011 COMPANY NAME CHANGED EFESTO CONSULTING EUROPE LTD CERTIFICATE ISSUED ON 19/05/11 View document
6 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document