| Company Name | Mp Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03008419 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1995(29 years, 3 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 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 | Juan Sebastian Mattebon |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Chilean |
| Status | Closed |
| Appointed | 06 February 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 August 1998) |
| Role | Consultant |
| Correspondence Address | Via Luigi Gherzi 8 Roma 00136 Italy |
| Director Name | Alessandro Pesce |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 February 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 August 1998) |
| Role | Consultant |
| Correspondence Address | Via Brianza 106 Albavilla Como 22031 Italy Foreign |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 1996(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 August 1998) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | Alessandro Pesce |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 February 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 10 January 1996) |
| Role | Consultant |
| Correspondence Address | Via Brianza 106 Albavilla Como 22031 Italy Foreign |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1995(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1995(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | The Quadrangle 180 Wardour Street London W1V 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 1998 | Application for striking-off (1 page) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 16 April 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 18 March 1997 | Registered office changed on 18/03/97 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
| 28 October 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 10 September 1996 | Registered office changed on 10/09/96 from: 72 new bond street london W1Y 9DD (1 page) |
| 10 September 1996 | Secretary resigned (1 page) |
| 10 September 1996 | Ad 10/01/96--------- £ si 6500@1=6500 £ ic 2/6502 (2 pages) |
| 10 September 1996 | Resolutions
|
| 10 September 1996 | New secretary appointed (2 pages) |
| 10 September 1996 | Return made up to 10/01/96; full list of members
|
| 28 July 1995 | Registered office changed on 28/07/95 from: 14A addington road strooud green london N4 4RP (1 page) |