| Company Name | Maprobs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01543822 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1981(43 years, 2 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 10 months ago) |
| Previous Names | Woodswedge Limited and Maprobs (U.K.) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs June Ann Schtakleff |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(11 years, 9 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 29 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 25 Queen's Gate London SW7 5JE |
| Secretary Name | Mrs June Ann Schtakleff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(11 years, 9 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 29 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 25 Queen's Gate London SW7 5JE |
| Director Name | Antoine Abboud |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(11 years, 9 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 09 August 2006) |
| Role | Lawyer |
| Correspondence Address | PO Box 113-6100 Makdessi Building Bliss Street Beirut Lebanon |
| Director Name | Mr John Constantin Schtakleff |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 09 November 1992(11 years, 9 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 30 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 25 Queen's Gate London SW7 5JE |
Location
| Registered Address | 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | June Ann Schtakleff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,420 |
| Current Liabilities | £21,327 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 7 February 1991 | Delivered on: 21 February 1991 Satisfied on: 21 June 1991 Persons entitled: The British Bank Classification: Deposit account security terms Secured details: All monies due or to become due from the company to the chargee. Particulars: Charge over funds held on deposit account no 40-172306 all suffixes. Fully Satisfied |
|---|---|
| 12 August 1982 | Delivered on: 23 August 1982 Persons entitled: The British Bank of Middle East Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of deposit account no 103413 with the bank. Outstanding |
Filing History
| 29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2017 | Confirmation statement made on 10 September 2017 with updates (5 pages) |
| 25 September 2017 | Confirmation statement made on 10 September 2017 with updates (5 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 October 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 21 March 2016 | Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 December 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2014 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Termination of appointment of John Schtakleff as a director (1 page) |
| 21 January 2014 | Termination of appointment of John Schtakleff as a director (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Director's details changed for Mrs June Ann Schtakleff on 13 September 2011 (2 pages) |
| 4 November 2011 | Director's details changed for Mrs June Ann Schtakleff on 13 September 2011 (2 pages) |
| 4 November 2011 | Director's details changed for Mr John Constantin Schtakleff on 13 September 2011 (2 pages) |
| 4 November 2011 | Secretary's details changed for Mrs June Ann Schtakleff on 13 September 2011 (2 pages) |
| 4 November 2011 | Secretary's details changed for Mrs June Ann Schtakleff on 13 September 2011 (2 pages) |
| 4 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Director's details changed for Mr John Constantin Schtakleff on 13 September 2011 (2 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 September 2010 | Register inspection address has been changed from 35 Cambridge Road Bromley Kent BR1 4EB United Kingdom (1 page) |
| 23 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Register inspection address has been changed from 35 Cambridge Road Bromley Kent BR1 4EB United Kingdom (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Secretary's details changed for June Ann Schtakleff on 14 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for John Constantin Schtakleff on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for John Constantin Schtakleff on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mrs June Ann Schtakleff on 14 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for June Ann Schtakleff on 14 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Mrs June Ann Schtakleff on 14 October 2009 (2 pages) |
| 7 October 2009 | Register inspection address has been changed (1 page) |
| 7 October 2009 | Register inspection address has been changed (1 page) |
| 6 October 2009 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 6 October 2009 (1 page) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 15 September 2008 | Location of register of members (1 page) |
| 15 September 2008 | Location of register of members (1 page) |
| 15 September 2008 | Return made up to 10/09/08; full list of members (5 pages) |
| 15 September 2008 | Return made up to 10/09/08; full list of members (5 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 13 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 10/09/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 10/09/06; full list of members (2 pages) |
| 7 February 2007 | Director resigned (1 page) |
| 7 February 2007 | Director resigned (1 page) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 13 October 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 13 October 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 19 May 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 19 May 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 1 October 2004 | Director's particulars changed (1 page) |
| 1 October 2004 | Director's particulars changed (1 page) |
| 1 October 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 14 May 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 14 May 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 9 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 28 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 28 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 19 September 2002 | Registered office changed on 19/09/02 from: spectrum house 20/26 cursitor street london EC4A 1HY (1 page) |
| 19 September 2002 | Registered office changed on 19/09/02 from: spectrum house 20/26 cursitor street london EC4A 1HY (1 page) |
| 12 September 2002 | Location of register of members (1 page) |
| 12 September 2002 | Location of register of members (1 page) |
| 12 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 12 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 2 February 2002 | Accounts made up to 31 March 2001 (9 pages) |
| 2 February 2002 | Accounts made up to 31 March 2001 (9 pages) |
| 2 November 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 21 May 2001 | Accounts made up to 31 March 2000 (9 pages) |
| 21 May 2001 | Accounts made up to 31 March 2000 (9 pages) |
| 23 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 23 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 9 November 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 9 February 2000 | Accounts made up to 31 March 1999 (9 pages) |
| 9 February 2000 | Accounts made up to 31 March 1999 (9 pages) |
| 25 October 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 2 February 1999 | Accounts made up to 31 March 1998 (9 pages) |
| 2 February 1999 | Accounts made up to 31 March 1998 (9 pages) |
| 14 September 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 14 September 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 14 September 1998 | Accounts made up to 31 March 1997 (8 pages) |
| 14 September 1998 | Accounts made up to 31 March 1997 (8 pages) |
| 2 October 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 2 October 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 24 December 1996 | Accounts made up to 31 March 1996 (8 pages) |
| 24 December 1996 | Accounts made up to 31 March 1996 (8 pages) |
| 17 September 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 17 September 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 19 January 1996 | Accounts made up to 31 March 1995 (8 pages) |
| 19 January 1996 | Accounts made up to 31 March 1995 (8 pages) |
| 2 November 1995 | Return made up to 10/09/95; full list of members (14 pages) |
| 2 November 1995 | Return made up to 10/09/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 5 January 1992 | Resolution passed on (4 pages) |
| 5 January 1992 | Resolution passed on (4 pages) |