| Company Name | Maritime Cable Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09966333 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2016(8 years, 2 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Mark Cooke |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2016(same day as company formation) |
| Role | Subsea Power Cable Consultancy |
| Country of Residence | England |
| Correspondence Address | St Anne's Cottage 5 Macclesfield Road Holmes Chapel Crewe Cheshire CW4 7NF |
| Secretary Name | Mrs Chuenhathai Cooke |
|---|---|
| Status | Closed |
| Appointed | 03 February 2016(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 18 October 2022) |
| Role | Company Director |
| Correspondence Address | 21 Princess Road Allostock Knutsford Cheshire WA16 9LW |
Location
| Registered Address | 21 Princess Road Allostock Knutsford Cheshire WA16 9LW |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Allostock |
| Ward | Shakerley |
Shareholders
| 60 at £1 | Mark Cooke 60.00% Ordinary |
|---|---|
| 40 at £1 | Chuenhathai Wachisatcha 40.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 18 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2022 | Application to strike the company off the register (1 page) |
| 12 July 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 5 July 2022 | Secretary's details changed for Mrs Chuenhathai Cooke on 6 June 2022 (1 page) |
| 5 July 2022 | Change of details for Mr Mark Cooke as a person with significant control on 6 June 2022 (2 pages) |
| 5 July 2022 | Director's details changed for Mr Mark Cooke on 6 June 2022 (2 pages) |
| 5 July 2022 | Registered office address changed from 5 Macclesfield Rd Holmes Chapel Crewe Cheshire CW4 7NF England to 21 Princess Road Allostock Knutsford Cheshire WA16 9LW on 5 July 2022 (1 page) |
| 1 March 2022 | Confirmation statement made on 16 February 2022 with updates (4 pages) |
| 17 January 2022 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 11 March 2021 | Confirmation statement made on 16 February 2021 with updates (4 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 25 February 2020 | Confirmation statement made on 16 February 2020 with updates (5 pages) |
| 18 November 2019 | Secretary's details changed for Miss Chuenhathai Wachisatcha on 14 November 2019 (1 page) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 6 March 2019 | Confirmation statement made on 16 February 2019 with updates (4 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 9 March 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 28 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 17 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Appointment of Miss Chuenhathai Wachisatcha as a secretary on 3 February 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Appointment of Miss Chuenhathai Wachisatcha as a secretary on 3 February 2016 (2 pages) |
| 25 January 2016 | Incorporation Statement of capital on 2016-01-25
|
| 25 January 2016 | Incorporation Statement of capital on 2016-01-25
|