| Company Name | MST Associates (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03347085 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1997(27 years ago) |
| Dissolution Date | 2 November 2017 (6 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Syed Mubarak Ahmed |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1997(2 days after company formation) |
| Appointment Duration | 20 years, 7 months (closed 02 November 2017) |
| Role | Company Director |
| Correspondence Address | 56 Beaulieu Close Datchet Slough Berkshire SL3 9DE |
| Secretary Name | Shakeel Ahmad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1999(2 years, 4 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 02 November 2017) |
| Role | Company Director |
| Correspondence Address | 11 Ditton Road Langley Slough Berkshire SL3 8PR |
| Director Name | Shakeel Ahmad |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1997(2 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 20 June 1997) |
| Role | IT |
| Correspondence Address | 5 Bunten Meade Slough Berkshire SL1 2YJ |
| Secretary Name | Somasuntharam Jeyakumar |
|---|---|
| Nationality | Srilankan |
| Status | Resigned |
| Appointed | 01 April 1999(1 year, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 26 August 1999) |
| Role | Company Director |
| Correspondence Address | 9 Drake Road Harrow Middlesex HA2 9DZ |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2001 |
|---|---|
| Turnover | £86,063,000 |
| Gross Profit | £1,331,000 |
| Net Worth | £684,000 |
| Cash | £133,000 |
| Current Liabilities | £469,000 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 2 August 2017 | Liquidators' statement of receipts and payments to 31 March 2016 (5 pages) |
| 2 August 2017 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 August 2017 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 August 2017 | Liquidators' statement of receipts and payments to 31 March 2016 (5 pages) |
| 8 April 2016 | Liquidators statement of receipts and payments to 14 February 2016 (5 pages) |
| 8 April 2016 | Liquidators' statement of receipts and payments to 14 February 2016 (5 pages) |
| 8 April 2016 | Liquidators' statement of receipts and payments to 14 February 2016 (5 pages) |
| 14 September 2015 | Liquidators' statement of receipts and payments to 14 August 2015 (5 pages) |
| 14 September 2015 | Liquidators statement of receipts and payments to 14 August 2015 (5 pages) |
| 14 September 2015 | Liquidators' statement of receipts and payments to 14 August 2015 (5 pages) |
| 9 March 2015 | Liquidators' statement of receipts and payments to 14 February 2015 (5 pages) |
| 9 March 2015 | Liquidators' statement of receipts and payments to 14 February 2015 (5 pages) |
| 9 March 2015 | Liquidators statement of receipts and payments to 14 February 2015 (5 pages) |
| 26 September 2014 | Liquidators statement of receipts and payments to 14 August 2014 (5 pages) |
| 26 September 2014 | Liquidators' statement of receipts and payments to 14 August 2014 (5 pages) |
| 26 September 2014 | Liquidators' statement of receipts and payments to 14 August 2014 (5 pages) |
| 5 March 2014 | Liquidators' statement of receipts and payments to 14 February 2014 (5 pages) |
| 5 March 2014 | Liquidators' statement of receipts and payments to 14 February 2014 (5 pages) |
| 5 March 2014 | Liquidators statement of receipts and payments to 14 February 2014 (5 pages) |
| 9 September 2013 | Liquidators' statement of receipts and payments to 14 August 2013 (5 pages) |
| 9 September 2013 | Liquidators statement of receipts and payments to 14 August 2013 (5 pages) |
| 9 September 2013 | Liquidators' statement of receipts and payments to 14 August 2013 (5 pages) |
| 15 March 2013 | Liquidators' statement of receipts and payments to 14 February 2013 (6 pages) |
| 15 March 2013 | Liquidators statement of receipts and payments to 14 February 2013 (6 pages) |
| 15 March 2013 | Liquidators' statement of receipts and payments to 14 February 2013 (6 pages) |
| 6 September 2012 | Liquidators' statement of receipts and payments to 14 August 2012 (5 pages) |
| 6 September 2012 | Liquidators statement of receipts and payments to 14 August 2012 (5 pages) |
| 6 September 2012 | Liquidators' statement of receipts and payments to 14 August 2012 (5 pages) |
| 6 March 2012 | Liquidators' statement of receipts and payments to 14 February 2012 (5 pages) |
| 6 March 2012 | Liquidators' statement of receipts and payments to 14 February 2012 (5 pages) |
| 6 March 2012 | Liquidators statement of receipts and payments to 14 February 2012 (5 pages) |
| 23 August 2011 | Liquidators' statement of receipts and payments to 14 August 2011 (5 pages) |
| 23 August 2011 | Liquidators statement of receipts and payments to 14 August 2011 (5 pages) |
| 23 August 2011 | Liquidators' statement of receipts and payments to 14 August 2011 (5 pages) |
| 21 February 2011 | Liquidators' statement of receipts and payments to 14 February 2011 (5 pages) |
| 21 February 2011 | Liquidators' statement of receipts and payments to 14 February 2011 (5 pages) |
| 21 February 2011 | Liquidators statement of receipts and payments to 14 February 2011 (5 pages) |
| 26 August 2010 | Liquidators' statement of receipts and payments to 14 August 2010 (5 pages) |
| 26 August 2010 | Liquidators statement of receipts and payments to 14 August 2010 (5 pages) |
| 26 August 2010 | Liquidators' statement of receipts and payments to 14 August 2010 (5 pages) |
| 19 February 2010 | Liquidators' statement of receipts and payments to 14 February 2010 (5 pages) |
| 19 February 2010 | Liquidators' statement of receipts and payments to 14 February 2010 (5 pages) |
| 19 February 2010 | Liquidators statement of receipts and payments to 14 February 2010 (5 pages) |
| 20 August 2009 | Liquidators statement of receipts and payments to 14 August 2009 (5 pages) |
| 20 August 2009 | Liquidators' statement of receipts and payments to 14 August 2009 (5 pages) |
| 20 August 2009 | Liquidators' statement of receipts and payments to 14 August 2009 (5 pages) |
| 24 February 2009 | Liquidators' statement of receipts and payments to 14 February 2009 (5 pages) |
| 24 February 2009 | Liquidators statement of receipts and payments to 14 February 2009 (5 pages) |
| 24 February 2009 | Liquidators' statement of receipts and payments to 14 February 2009 (5 pages) |
| 8 September 2008 | Liquidators' statement of receipts and payments to 14 August 2008 (5 pages) |
| 8 September 2008 | Liquidators' statement of receipts and payments to 14 August 2008 (5 pages) |
| 8 September 2008 | Liquidators statement of receipts and payments to 14 August 2008 (5 pages) |
| 19 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 19 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 1 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 28 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 2ND floor 1 kings yard 20 high street uxbridge middlesex UB8 1JN (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 2ND floor 1 kings yard 20 high street uxbridge middlesex UB8 1JN (1 page) |
| 17 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2005 | Resolutions
|
| 17 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2005 | Statement of affairs (6 pages) |
| 17 February 2005 | Statement of affairs (6 pages) |
| 17 February 2005 | Resolutions
|
| 22 September 2004 | Aud res (1 page) |
| 22 September 2004 | Aud res (1 page) |
| 15 June 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 26 June 2003 | Return made up to 08/04/03; full list of members
|
| 26 June 2003 | Return made up to 08/04/03; full list of members
|
| 27 May 2003 | Registered office changed on 27/05/03 from: grant thornton churchill house chalvey rd east slough berkshire SL1 2LS (1 page) |
| 27 May 2003 | Registered office changed on 27/05/03 from: grant thornton churchill house chalvey rd east slough berkshire SL1 2LS (1 page) |
| 5 February 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 5 February 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 29 January 2003 | Full accounts made up to 31 March 2001 (15 pages) |
| 29 January 2003 | Full accounts made up to 31 March 2001 (15 pages) |
| 2 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 16 May 2001 | Return made up to 08/04/01; full list of members
|
| 16 May 2001 | Return made up to 08/04/01; full list of members
|
| 3 April 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 3 April 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 18 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 8 September 1999 | Particulars of mortgage/charge (11 pages) |
| 8 September 1999 | Particulars of mortgage/charge (11 pages) |
| 1 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | New secretary appointed (2 pages) |
| 1 September 1999 | New secretary appointed (2 pages) |
| 11 June 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 11 June 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 11 June 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 11 June 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 24 May 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 24 May 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 24 May 1999 | New secretary appointed (2 pages) |
| 24 May 1999 | New secretary appointed (2 pages) |
| 22 September 1998 | Secretary resigned (1 page) |
| 22 September 1998 | Secretary resigned (1 page) |
| 28 April 1998 | Return made up to 08/04/98; full list of members (5 pages) |
| 28 April 1998 | Return made up to 08/04/98; full list of members (5 pages) |
| 9 April 1998 | Location of register of members (1 page) |
| 9 April 1998 | Location of register of members (1 page) |
| 17 March 1998 | Director's particulars changed (1 page) |
| 17 March 1998 | Ad 10/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 March 1998 | Director's particulars changed (1 page) |
| 17 March 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 17 March 1998 | Ad 10/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 March 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 30 July 1997 | Director resigned (1 page) |
| 30 July 1997 | Director resigned (1 page) |
| 11 June 1997 | New director appointed (2 pages) |
| 11 June 1997 | New director appointed (2 pages) |
| 2 June 1997 | Ad 10/04/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 June 1997 | Director resigned (1 page) |
| 2 June 1997 | Director resigned (1 page) |
| 2 June 1997 | Ad 10/04/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 June 1997 | New director appointed (2 pages) |
| 2 June 1997 | New director appointed (2 pages) |
| 8 April 1997 | Incorporation (23 pages) |
| 8 April 1997 | Incorporation (23 pages) |