MNC STRATEGIC INVESTMENTS PLC
Company is dissolved
General Information
NAME
MNC STRATEGIC INVESTMENTS PLC
COMPANY NUMBER
07960668
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/02/2012
(12 years and 8 months old)
WEBSITE
LZYE.COM
CONFIRMATION STATEMENT MADE UP TO
22/02/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
03/08/2012
07/07/2014
LZYE GROUP PLC
View all previous names
LONDON
EC1V 9EE
Finsgate
5-7 Cranwood Street
London
EC1V 9EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 16/10/2024 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 16/09/2024 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Credit Risk Overview
Want to learn more about MNC STRATEGIC INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MNC STRATEGIC INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MNC STRATEGIC INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1522 |
View Report |
|
22/02/2012 - 18/06/2014 (2 years and 3 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/07/2012 - 18/06/2014 (1 years and 10 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/07/2012 - 16/08/2013 (1years) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/07/2012 - 14/05/2014 (1 years and 9 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 16/10/2024 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 16/09/2024 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 25/07/2024 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 09/05/2024 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 11/04/2024 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 28/03/2024 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 22/02/2024 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 30/11/2023 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 23/11/2023 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 02/11/2023 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 31/08/2023 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 13/07/2023 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 29/06/2023 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 01/06/2023 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 20/04/2023 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 13/04/2023 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 13/10/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 18/06/2015 | INTERNATIONAL REGISTRARS LIMITED (916693487) has left the board |
| 18/06/2015 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 06/05/2015 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
| 28/07/2014 | New Board Member Edward Kwan-Mang Ng (918964107) Appointed |
| 28/07/2014 | Mei Kuen Michelle Lai (916693488) has left the board |
| 28/07/2014 | William Wing-Yan Lo (917113840) has left the board |
| 25/07/2014 | New Board Member Ajay Kumar Rajpal (915483315) Appointed |
| 23/06/2014 | Dominic Kong Yeung (917113684) has left the board |
| 21/06/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 23/09/2013 | Robert John Goddard (907252887) has left the board |
| 23/09/2013 | Wing Tak Jack Law (917094756) has left the board |
| 20/03/2013 | New Annual Return filed |
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