Company NameM.F.S.A. Limited
Company StatusDissolved
Company Number03021966
CategoryPrivate Limited Company
Incorporation Date15 February 1995(29 years, 2 months ago)
Dissolution Date24 November 2009 (14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameMr Paul Marcel Kreditor
NationalityBritish
StatusClosed
Appointed15 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Prothero Gardens
Hendon
London
NW4 3SL
Director NameMr Paul Marcel Kreditor
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2002(7 years, 8 months after company formation)
Appointment Duration7 years (closed 24 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Prothero Gardens
Hendon
London
NW4 3SL
Director NameMr Alan Jacob Perrin
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2002(7 years, 8 months after company formation)
Appointment Duration7 years (closed 24 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Woodlands
London
NW11 9QS
Director NameMr Daniel Epstein
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Green Lane
Hendon
London
NW4 2AG
Director NameMr Jeremy Kon
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Park Way
London
NW11 0EX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address13 Beaufort Gardens
London
NW4 3QN
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Accounts

Latest Accounts29 February 2008 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Filing History

24 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2009Application for striking-off (1 page)
8 April 2009Return made up to 15/02/09; full list of members (4 pages)
6 August 2008Total exemption full accounts made up to 29 February 2008 (9 pages)
20 February 2008Return made up to 15/02/08; full list of members (2 pages)
27 December 2007Total exemption full accounts made up to 28 February 2007 (9 pages)
1 March 2007Return made up to 15/02/07; full list of members (7 pages)
10 November 2006Total exemption full accounts made up to 28 February 2006 (9 pages)
3 March 2006Return made up to 15/02/06; full list of members (7 pages)
12 December 2005Total exemption full accounts made up to 28 February 2005 (9 pages)
16 March 2005Return made up to 15/02/05; full list of members (7 pages)
23 December 2004Total exemption full accounts made up to 29 February 2004 (9 pages)
23 February 2004Return made up to 15/02/04; full list of members (7 pages)
19 October 2003Total exemption full accounts made up to 28 February 2003 (9 pages)
25 February 2003Return made up to 15/02/03; full list of members (7 pages)
31 December 2002New director appointed (2 pages)
31 December 2002Total exemption full accounts made up to 28 February 2002 (9 pages)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
31 December 2002New director appointed (2 pages)
8 March 2002Return made up to 15/02/02; full list of members (6 pages)
19 December 2001Total exemption small company accounts made up to 28 February 2001 (17 pages)
6 March 2001Return made up to 15/02/01; full list of members (6 pages)
19 December 2000Full accounts made up to 29 February 2000 (7 pages)
21 February 2000Return made up to 15/02/00; full list of members (6 pages)
6 January 2000Registered office changed on 06/01/00 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
23 December 1999Full accounts made up to 28 February 1999 (9 pages)
3 March 1999Return made up to 15/02/99; full list of members (5 pages)
23 December 1998Full accounts made up to 28 February 1998 (9 pages)
9 March 1998Director's particulars changed (1 page)
18 February 1998Return made up to 15/02/98; full list of members (5 pages)
17 December 1997Full accounts made up to 28 February 1997 (7 pages)
13 March 1997Return made up to 15/02/97; full list of members (5 pages)
8 September 1996Full accounts made up to 29 February 1996 (10 pages)
21 August 1996Return made up to 15/02/96; full list of members (5 pages)
11 April 1995Director resigned;new director appointed (2 pages)
11 April 1995Secretary resigned;new secretary appointed (2 pages)
7 April 1995New director appointed (2 pages)