M S I Limited

Company Name	M S I Limited
Company Status	Dissolved
Company Number	02728809
Category	Private Limited Company
Incorporation Date	3 July 1992(31 years, 10 months ago)
Dissolution Date	11 January 2011 (13 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Burges Le Monte
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	05 July 1992(2 days after company formation)
Appointment Duration	18 years, 6 months (closed 11 January 2011)
Role	Administrator
Country of Residence	Belgium
Correspondence Address	Donksesteenweg 13 Brasschaat B-2930 Brussels Foreign

Secretary Name	Musterasset Limited (Corporation)
Status	Closed
Appointed	22 March 1995(2 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (closed 11 January 2011)
Correspondence Address	6th Floor No 32 Ludgate Hill London EC4M 7DR

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at 1	Burges Le Monte 50.00% Ordinary
50 at 1	Daniel Fioroni 50.00% Ordinary

Financials

Year	2014
Net Worth	-£38,423
Cash	£9,642
Current Liabilities	£11,868

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
2 September 2010	Application to strike the company off the register (3 pages)
2 September 2010	Application to strike the company off the register (3 pages)
29 July 2010	Secretary's details changed for Musterasset Limited on 3 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Musterasset Limited on 3 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Musterasset Limited on 3 July 2010 (2 pages)
29 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 100 (4 pages)
29 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 100 (4 pages)
29 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 100 (4 pages)
28 July 2010	Director's details changed for Burges Le Monte on 3 July 2010 (2 pages)
28 July 2010	Director's details changed for Burges Le Monte on 3 July 2010 (2 pages)
28 July 2010	Director's details changed for Burges Le Monte on 3 July 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
14 July 2009	Return made up to 03/07/09; full list of members (3 pages)
14 July 2009	Return made up to 03/07/09; full list of members (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
10 September 2008	Return made up to 03/07/08; full list of members (3 pages)
10 September 2008	Return made up to 03/07/08; full list of members (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 August 2007	Return made up to 03/07/07; full list of members (2 pages)
28 August 2007	Return made up to 03/07/07; full list of members (2 pages)
28 July 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
28 July 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
6 September 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 September 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
27 July 2006	Return made up to 03/07/06; full list of members (2 pages)
27 July 2006	Return made up to 03/07/06; full list of members (2 pages)
23 March 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
23 March 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
4 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 July 2005	Secretary's particulars changed (1 page)
29 July 2005	Return made up to 03/07/05; full list of members (2 pages)
29 July 2005	Return made up to 03/07/05; full list of members (2 pages)
29 July 2005	Secretary's particulars changed (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
23 March 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
23 March 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
15 September 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
15 September 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
3 August 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2004	Return made up to 03/07/04; full list of members (6 pages)
29 April 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
29 April 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
8 September 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
8 September 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
14 August 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2003	Return made up to 03/07/03; full list of members (6 pages)
26 March 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
26 March 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
6 March 2003	Total exemption small company accounts made up to 31 July 2001 (7 pages)
6 March 2003	Total exemption small company accounts made up to 31 July 2001 (7 pages)
30 August 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2002	Return made up to 03/07/02; full list of members (6 pages)
5 April 2002	Delivery ext'd 3 mth 31/07/01 (1 page)
5 April 2002	Delivery ext'd 3 mth 31/07/01 (1 page)
30 January 2002	Total exemption small company accounts made up to 31 July 2000 (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 July 2000 (6 pages)
31 July 2001	Return made up to 03/07/01; full list of members (6 pages)
31 July 2001	Return made up to 03/07/01; full list of members (6 pages)
25 April 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
25 April 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
20 January 2001	Secretary's particulars changed (1 page)
20 January 2001	Secretary's particulars changed (1 page)
2 January 2001	Accounts for a small company made up to 31 July 1999 (6 pages)
2 January 2001	Accounts for a small company made up to 31 July 1999 (6 pages)
21 December 2000	Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
21 December 2000	Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
4 August 2000	Return made up to 03/07/00; full list of members (6 pages)
4 August 2000	Return made up to 03/07/00; full list of members (6 pages)
5 June 2000	Delivery ext'd 3 mth 31/07/99 (2 pages)
5 June 2000	Delivery ext'd 3 mth 31/07/99 (2 pages)
31 August 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
31 August 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
6 August 1999	Return made up to 03/07/99; no change of members (6 pages)
6 August 1999	Return made up to 03/07/99; no change of members (6 pages)
15 May 1999	Delivery ext'd 3 mth 31/07/98 (1 page)
15 May 1999	Delivery ext'd 3 mth 31/07/98 (1 page)
7 September 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
7 September 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
29 July 1998	Return made up to 03/07/98; no change of members (4 pages)
29 July 1998	Return made up to 03/07/98; no change of members (4 pages)
13 May 1998	Delivery ext'd 3 mth 31/07/97 (1 page)
13 May 1998	Delivery ext'd 3 mth 31/07/97 (1 page)
27 August 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
27 August 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
31 July 1997	Return made up to 03/07/97; full list of members (6 pages)
31 July 1997	Return made up to 03/07/97; full list of members (6 pages)
29 May 1997	Delivery ext'd 3 mth 31/07/96 (2 pages)
29 May 1997	Delivery ext'd 3 mth 31/07/96 (2 pages)
4 September 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
4 September 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
9 August 1996	Return made up to 03/07/96; full list of members (6 pages)
9 August 1996	Return made up to 03/07/96; full list of members (6 pages)
16 May 1996	Delivery ext'd 3 mth 31/07/95 (1 page)
16 May 1996	Delivery ext'd 3 mth 31/07/95 (1 page)
4 September 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
4 September 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
24 July 1995	Return made up to 03/07/95; full list of members (8 pages)
24 July 1995	Return made up to 03/07/95; full list of members (7 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
21 July 1992	Memorandum and Articles of Association (21 pages)
21 July 1992	Memorandum and Articles of Association (21 pages)

M S I Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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