Company NameMST Associates (UK) Limited
Company StatusDissolved
Company Number03347085
CategoryPrivate Limited Company
Incorporation Date8 April 1997(25 years, 4 months ago)
Dissolution Date2 November 2017 (4 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameSyed Mubarak Ahmed
Date of BirthSeptember 1972 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1997(2 days after company formation)
Appointment Duration20 years, 7 months (closed 02 November 2017)
RoleCompany Director
Correspondence Address56 Beaulieu Close
Datchet
Slough
Berkshire
SL3 9DE
Secretary NameShakeel Ahmad
NationalityBritish
StatusClosed
Appointed26 August 1999(2 years, 4 months after company formation)
Appointment Duration18 years, 2 months (closed 02 November 2017)
RoleCompany Director
Correspondence Address11 Ditton Road
Langley
Slough
Berkshire
SL3 8PR
Director NameShakeel Ahmad
Date of BirthJuly 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1997(2 days after company formation)
Appointment Duration2 months, 1 week (resigned 20 June 1997)
RoleIT
Correspondence Address5 Bunten Meade
Slough
Berkshire
SL1 2YJ
Secretary NameSomasuntharam Jeyakumar
NationalitySrilankan
StatusResigned
Appointed01 April 1999(1 year, 11 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 26 August 1999)
RoleCompany Director
Correspondence Address9 Drake Road
Harrow
Middlesex
HA2 9DZ
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed08 April 1997(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed08 April 1997(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW

Location

Registered Address24 Conduit Place
London
W2 1EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2001
Turnover£86,063,000
Gross Profit£1,331,000
Net Worth£684,000
Cash£133,000
Current Liabilities£469,000

Accounts

Latest Accounts31 March 2001 (21 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

2 November 2017Final Gazette dissolved following liquidation (1 page)
2 November 2017Final Gazette dissolved following liquidation (1 page)
2 August 2017Liquidators' statement of receipts and payments to 31 March 2016 (5 pages)
2 August 2017Return of final meeting in a creditors' voluntary winding up (4 pages)
2 August 2017Liquidators' statement of receipts and payments to 31 March 2016 (5 pages)
2 August 2017Return of final meeting in a creditors' voluntary winding up (4 pages)
8 April 2016Liquidators statement of receipts and payments to 14 February 2016 (5 pages)
8 April 2016Liquidators' statement of receipts and payments to 14 February 2016 (5 pages)
8 April 2016Liquidators' statement of receipts and payments to 14 February 2016 (5 pages)
14 September 2015Liquidators statement of receipts and payments to 14 August 2015 (5 pages)
14 September 2015Liquidators' statement of receipts and payments to 14 August 2015 (5 pages)
14 September 2015Liquidators' statement of receipts and payments to 14 August 2015 (5 pages)
9 March 2015Liquidators statement of receipts and payments to 14 February 2015 (5 pages)
9 March 2015Liquidators' statement of receipts and payments to 14 February 2015 (5 pages)
9 March 2015Liquidators' statement of receipts and payments to 14 February 2015 (5 pages)
26 September 2014Liquidators statement of receipts and payments to 14 August 2014 (5 pages)
26 September 2014Liquidators' statement of receipts and payments to 14 August 2014 (5 pages)
26 September 2014Liquidators' statement of receipts and payments to 14 August 2014 (5 pages)
5 March 2014Liquidators statement of receipts and payments to 14 February 2014 (5 pages)
5 March 2014Liquidators' statement of receipts and payments to 14 February 2014 (5 pages)
5 March 2014Liquidators' statement of receipts and payments to 14 February 2014 (5 pages)
9 September 2013Liquidators statement of receipts and payments to 14 August 2013 (5 pages)
9 September 2013Liquidators' statement of receipts and payments to 14 August 2013 (5 pages)
9 September 2013Liquidators' statement of receipts and payments to 14 August 2013 (5 pages)
15 March 2013Liquidators statement of receipts and payments to 14 February 2013 (6 pages)
15 March 2013Liquidators' statement of receipts and payments to 14 February 2013 (6 pages)
15 March 2013Liquidators' statement of receipts and payments to 14 February 2013 (6 pages)
6 September 2012Liquidators statement of receipts and payments to 14 August 2012 (5 pages)
6 September 2012Liquidators' statement of receipts and payments to 14 August 2012 (5 pages)
6 September 2012Liquidators' statement of receipts and payments to 14 August 2012 (5 pages)
6 March 2012Liquidators statement of receipts and payments to 14 February 2012 (5 pages)
6 March 2012Liquidators' statement of receipts and payments to 14 February 2012 (5 pages)
6 March 2012Liquidators' statement of receipts and payments to 14 February 2012 (5 pages)
23 August 2011Liquidators statement of receipts and payments to 14 August 2011 (5 pages)
23 August 2011Liquidators' statement of receipts and payments to 14 August 2011 (5 pages)
23 August 2011Liquidators' statement of receipts and payments to 14 August 2011 (5 pages)
21 February 2011Liquidators statement of receipts and payments to 14 February 2011 (5 pages)
21 February 2011Liquidators' statement of receipts and payments to 14 February 2011 (5 pages)
21 February 2011Liquidators' statement of receipts and payments to 14 February 2011 (5 pages)
26 August 2010Liquidators statement of receipts and payments to 14 August 2010 (5 pages)
26 August 2010Liquidators' statement of receipts and payments to 14 August 2010 (5 pages)
26 August 2010Liquidators' statement of receipts and payments to 14 August 2010 (5 pages)
19 February 2010Liquidators statement of receipts and payments to 14 February 2010 (5 pages)
19 February 2010Liquidators' statement of receipts and payments to 14 February 2010 (5 pages)
19 February 2010Liquidators' statement of receipts and payments to 14 February 2010 (5 pages)
20 August 2009Liquidators statement of receipts and payments to 14 August 2009 (5 pages)
20 August 2009Liquidators' statement of receipts and payments to 14 August 2009 (5 pages)
20 August 2009Liquidators' statement of receipts and payments to 14 August 2009 (5 pages)
24 February 2009Liquidators statement of receipts and payments to 14 February 2009 (5 pages)
24 February 2009Liquidators' statement of receipts and payments to 14 February 2009 (5 pages)
24 February 2009Liquidators' statement of receipts and payments to 14 February 2009 (5 pages)
8 September 2008Liquidators statement of receipts and payments to 14 August 2008 (5 pages)
8 September 2008Liquidators' statement of receipts and payments to 14 August 2008 (5 pages)
8 September 2008Liquidators' statement of receipts and payments to 14 August 2008 (5 pages)
19 February 2008Liquidators statement of receipts and payments (5 pages)
19 February 2008Liquidators' statement of receipts and payments (5 pages)
19 February 2008Liquidators' statement of receipts and payments (5 pages)
1 September 2007Liquidators statement of receipts and payments (5 pages)
1 September 2007Liquidators' statement of receipts and payments (5 pages)
1 September 2007Liquidators' statement of receipts and payments (5 pages)
1 March 2007Liquidators statement of receipts and payments (5 pages)
1 March 2007Liquidators' statement of receipts and payments (5 pages)
1 March 2007Liquidators' statement of receipts and payments (5 pages)
16 August 2006Liquidators statement of receipts and payments (5 pages)
16 August 2006Liquidators' statement of receipts and payments (5 pages)
16 August 2006Liquidators' statement of receipts and payments (5 pages)
28 February 2006Liquidators statement of receipts and payments (5 pages)
28 February 2006Liquidators' statement of receipts and payments (5 pages)
28 February 2006Liquidators' statement of receipts and payments (5 pages)
22 February 2005Registered office changed on 22/02/05 from: 2ND floor 1 kings yard 20 high street uxbridge middlesex UB8 1JN (1 page)
22 February 2005Registered office changed on 22/02/05 from: 2ND floor 1 kings yard 20 high street uxbridge middlesex UB8 1JN (1 page)
17 February 2005Statement of affairs (6 pages)
17 February 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 February 2005Appointment of a voluntary liquidator (1 page)
17 February 2005Statement of affairs (6 pages)
17 February 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 February 2005Appointment of a voluntary liquidator (1 page)
22 September 2004Aud res (1 page)
22 September 2004Aud res (1 page)
15 June 2004Return made up to 08/04/04; full list of members (6 pages)
15 June 2004Return made up to 08/04/04; full list of members (6 pages)
26 June 2003Return made up to 08/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 June 2003Return made up to 08/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 May 2003Registered office changed on 27/05/03 from: grant thornton churchill house chalvey rd east slough berkshire SL1 2LS (1 page)
27 May 2003Registered office changed on 27/05/03 from: grant thornton churchill house chalvey rd east slough berkshire SL1 2LS (1 page)
5 February 2003Delivery ext'd 3 mth 31/03/02 (1 page)
5 February 2003Delivery ext'd 3 mth 31/03/02 (1 page)
29 January 2003Full accounts made up to 31 March 2001 (15 pages)
29 January 2003Full accounts made up to 31 March 2001 (15 pages)
2 May 2002Return made up to 08/04/02; full list of members (6 pages)
2 May 2002Return made up to 08/04/02; full list of members (6 pages)
16 May 2001Return made up to 08/04/01; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 May 2001Return made up to 08/04/01; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 April 2001Full accounts made up to 31 March 2000 (14 pages)
3 April 2001Full accounts made up to 31 March 2000 (14 pages)
18 April 2000Return made up to 08/04/00; full list of members (6 pages)
18 April 2000Return made up to 08/04/00; full list of members (6 pages)
8 September 1999Particulars of mortgage/charge (11 pages)
8 September 1999Particulars of mortgage/charge (11 pages)
1 September 1999Secretary resigned (1 page)
1 September 1999New secretary appointed (2 pages)
1 September 1999Secretary resigned (1 page)
1 September 1999New secretary appointed (2 pages)
11 June 1999Full accounts made up to 31 March 1999 (15 pages)
11 June 1999Full accounts made up to 31 March 1998 (13 pages)
11 June 1999Full accounts made up to 31 March 1999 (15 pages)
11 June 1999Full accounts made up to 31 March 1998 (13 pages)
24 May 1999New secretary appointed (2 pages)
24 May 1999Return made up to 08/04/99; full list of members (6 pages)
24 May 1999New secretary appointed (2 pages)
24 May 1999Return made up to 08/04/99; full list of members (6 pages)
22 September 1998Secretary resigned (1 page)
22 September 1998Secretary resigned (1 page)
28 April 1998Return made up to 08/04/98; full list of members (5 pages)
28 April 1998Return made up to 08/04/98; full list of members (5 pages)
9 April 1998Location of register of members (1 page)
9 April 1998Location of register of members (1 page)
17 March 1998Director's particulars changed (1 page)
17 March 1998Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
17 March 1998Ad 10/03/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
17 March 1998Director's particulars changed (1 page)
17 March 1998Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
17 March 1998Ad 10/03/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
30 July 1997Director resigned (1 page)
30 July 1997Director resigned (1 page)
11 June 1997New director appointed (2 pages)
11 June 1997New director appointed (2 pages)
2 June 1997Director resigned (1 page)
2 June 1997Ad 10/04/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
2 June 1997New director appointed (2 pages)
2 June 1997Director resigned (1 page)
2 June 1997Ad 10/04/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
2 June 1997New director appointed (2 pages)
8 April 1997Incorporation (23 pages)
8 April 1997Incorporation (23 pages)