Msref (East India U.K. Ii) Limited

Company Name	Msref (East India U.K. Ii) Limited
Company Status	Dissolved
Company Number	04104347
Category	Private Limited Company
Incorporation Date	8 November 2000(23 years, 5 months ago)
Dissolution Date	3 October 2012 (11 years, 7 months ago)
Previous Name	Precis (1954) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Richard William Falls
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2003(2 years, 10 months after company formation)
Appointment Duration	9 years (closed 03 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ditton House Miles Lane Cobham Surrey KT11 2EE

Director Name	James Jones
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2008(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 03 October 2012)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 5 1 Sloane Gardens London SW1W 8EA

Secretary Name	State Street Secretaries (Jersey) Limited (Corporation)
Status	Closed
Appointed	29 April 2002(1 year, 5 months after company formation)
Appointment Duration	10 years, 5 months (closed 03 October 2012)
Correspondence Address	PO Box 87 22 Grenville Street St Helier Jersey JE4 8PX

Director Name	Peter Garret Brigham
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 2003)
Role	Banker
Correspondence Address	101b Ifield Road London SW10 9AS

Director Name	Mr Matthew Mansfield Horgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British,American
Status	Resigned
Appointed	20 December 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 02 October 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Sydney Place London SW7 3NN

Director Name	Kathleen Gugler Totino
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2002)
Role	Banker
Correspondence Address	12 Kensington Church Walk London W8 4NB

Secretary Name	Peter Garret Brigham
Nationality	American
Status	Resigned
Appointed	20 December 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 2002)
Role	Banker
Correspondence Address	101b Ifield Road London SW10 9AS

Director Name	Frederic Paul Garnier
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	25 March 2002(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 April 2008)
Role	Finance Director
Correspondence Address	946 Soundview Drive Mamaroneck Ny 10543 United States

Director Name	John Timothy Morris
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2002(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 21 October 2004)
Role	Banker
Correspondence Address	14 Brompton Square London SW3 2AA

Director Name	Mrs Angela Jane Cooper
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 February 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Ronalds Road London N5 1XG

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1st Floor, Phoenix House 18 King William Street London EC4N 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 October 2012	Final Gazette dissolved following liquidation (1 page)
3 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2012	Final Gazette dissolved following liquidation (1 page)
3 July 2012	Liquidators' statement of receipts and payments to 18 June 2012 (4 pages)
3 July 2012	Liquidators statement of receipts and payments to 18 June 2012 (4 pages)
3 July 2012	Return of final meeting in a members' voluntary winding up (4 pages)
3 July 2012	Liquidators' statement of receipts and payments to 18 June 2012 (4 pages)
3 July 2012	Return of final meeting in a members' voluntary winding up (4 pages)
17 October 2011	Appointment of a voluntary liquidator (1 page)
17 October 2011	Appointment of a voluntary liquidator (1 page)
28 April 2011	Secretary's details changed for Mourant & Co Secretaries Limited on 1 June 2010 (3 pages)
28 April 2011	Secretary's details changed for Mourant & Co Secretaries Limited on 1 June 2010 (3 pages)
28 April 2011	Secretary's details changed for Mourant & Co Secretaries Limited on 1 June 2010 (3 pages)
8 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 2 (14 pages)
8 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 2 (14 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
29 September 2010	Registered office address changed from 8th Floor 68 King William Street London EC4N 7DZ on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from 8Th Floor 68 King William Street London EC4N 7DZ on 29 September 2010 (1 page)
10 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (21 pages)
10 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (21 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
14 April 2009	Return made up to 14/03/09; no change of members (4 pages)
14 April 2009	Return made up to 14/03/09; no change of members (4 pages)
11 December 2008	Appointment terminated director frederic garnier (1 page)
11 December 2008	Appointment Terminated Director frederic garnier (1 page)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
22 May 2008	Return made up to 14/03/08; no change of members (7 pages)
22 May 2008	Return made up to 14/03/08; no change of members (7 pages)
16 May 2008	Director appointed james jones (3 pages)
16 May 2008	Appointment terminated director angela cooper (1 page)
16 May 2008	Director appointed james jones (3 pages)
16 May 2008	Appointment Terminated Director angela cooper (1 page)
12 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
12 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 April 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2007	Return made up to 14/03/07; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
19 June 2006	Return made up to 14/03/06; full list of members (7 pages)
19 June 2006	Return made up to 14/03/06; full list of members (7 pages)
13 June 2006	Registered office changed on 13/06/06 from: 6TH floor 69 park lane croydon CR9 1TQ (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 6TH floor 69 park lane croydon CR9 1TQ (1 page)
25 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
25 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
12 April 2005	Return made up to 14/03/05; no change of members (6 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Return made up to 14/03/05; no change of members (6 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Registered office changed on 01/11/04 from: 4 royal mint court london EC3N 4HJ (1 page)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 6TH floor 69 park lane croydon CR9 1TQ (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 6TH floor 69 park lane croydon CR9 1TQ (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 4 royal mint court london EC3N 4HJ (1 page)
11 December 2003	Return made up to 08/11/03; full list of members (7 pages)
11 December 2003	Return made up to 08/11/03; full list of members (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
6 March 2003	Registered office changed on 06/03/03 from: 4TH floor 35 new bridge street blackfriars london EC4V 6BW (1 page)
6 March 2003	Registered office changed on 06/03/03 from: 4TH floor 35 new bridge street blackfriars london EC4V 6BW (1 page)
21 November 2002	Return made up to 08/11/02; full list of members (7 pages)
21 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
17 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
17 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Registered office changed on 16/05/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
16 May 2002	Registered office changed on 16/05/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
16 May 2002	Secretary resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
13 December 2001	Return made up to 08/11/01; full list of members (6 pages)
13 December 2001	Return made up to 08/11/01; full list of members (6 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New secretary appointed;new director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New secretary appointed;new director appointed (2 pages)
23 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/12/00 (1 page)
23 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
22 January 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Director resigned (1 page)
21 December 2000	Company name changed precis (1954) LIMITED\certificate issued on 21/12/00 (2 pages)
21 December 2000	Company name changed precis (1954) LIMITED\certificate issued on 21/12/00 (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Secretary resigned (1 page)
8 November 2000	Incorporation (17 pages)

Msref (East India U.K. Ii) Limited

Business Activity

Directors

Location

Accounts

Filing History

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