Sidcup
Kent
DA14 4JJ
Secretary Name | MPLS Limited (Corporation) |
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Status | Closed |
Appointed | 05 August 2009(8 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 15 November 2015) |
Correspondence Address | 66-67 Newman Street London W1T 3EQ |
Director Name | Mr Riaz Alli |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(1 week after company formation) |
Appointment Duration | 7 years, 9 months (resigned 09 January 2009) |
Role | Sales Person |
Country of Residence | United Kingdom |
Correspondence Address | 153 Bexley Lane Sidcup Kent DA14 4JJ |
Secretary Name | Mr Aristides D'Costa |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2001(1 week, 5 days after company formation) |
Appointment Duration | 8 years, 4 months (resigned 05 August 2009) |
Role | Portfolio Manager |
Country of Residence | England |
Correspondence Address | 6 Ninhams Wood Orpington Kent BR6 8NJ |
Director Name | Chien Chih Wang |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 27 June 2001(3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 January 2002) |
Role | Sales Person |
Correspondence Address | 24 6th Street Menlo Park Pretoria 0083 Foreign |
Director Name | Mr Aristides D'Costa |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(8 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 1 month (resigned 12 January 2009) |
Role | Port Folio Manager |
Country of Residence | England |
Correspondence Address | 6 Ninhams Wood Orpington Kent BR6 8NJ |
Director Name | Companies Etc Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 March 2001(same day as company formation) |
Correspondence Address | 5 Sherwood Street London W1V 7RA |
Secretary Name | Secretaries Etc. Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 March 2001(same day as company formation) |
Correspondence Address | 1 Mepham Street London SE1 8RL |
Registered Address | Philip A Roberts 29-30 Fitzroy Square London W1T 6ET |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
1 at 1 | Riaz Alli 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,271,876 |
Net Worth | £11,139 |
Cash | £240,216 |
Current Liabilities | £529,298 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
15 November 2015 | Final Gazette dissolved following liquidation (1 page) |
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15 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 November 2015 | Final Gazette dissolved following liquidation (1 page) |
9 January 2014 | Completion of winding up (1 page) |
9 January 2014 | Dissolution deferment (1 page) |
9 January 2014 | Completion of winding up (1 page) |
9 January 2014 | Dissolution deferment (1 page) |
27 May 2010 | Insolvency:secretary of state's release of liquidator (1 page) |
27 May 2010 | Insolvency:secretary of state's release of liquidator (1 page) |
8 December 2009 | Order of court to wind up (1 page) |
8 December 2009 | Order of court to wind up (1 page) |
28 August 2009 | Resolutions
|
28 August 2009 | Statement of affairs with form 4.19 (6 pages) |
28 August 2009 | Statement of affairs with form 4.19 (6 pages) |
28 August 2009 | Resolutions
|
28 August 2009 | Appointment of a voluntary liquidator (1 page) |
28 August 2009 | Appointment of a voluntary liquidator (1 page) |
13 August 2009 | Registered office changed on 13/08/2009 from 29-30 fitzroy square london W1T 6LQ (1 page) |
13 August 2009 | Registered office changed on 13/08/2009 from 29-30 fitzroy square london W1T 6LQ (1 page) |
10 August 2009 | Secretary appointed mpls LIMITED (2 pages) |
10 August 2009 | Appointment terminated secretary aristides d'costa (1 page) |
10 August 2009 | Registered office changed on 10/08/2009 from second floor 27 gloucester place london W1U 8HU (1 page) |
10 August 2009 | Secretary appointed mpls LIMITED (2 pages) |
10 August 2009 | Registered office changed on 10/08/2009 from second floor 27 gloucester place london W1U 8HU (1 page) |
10 August 2009 | Appointment terminated secretary aristides d'costa (1 page) |
27 January 2009 | Director appointed riaz alli (2 pages) |
27 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
27 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
27 January 2009 | Director appointed riaz alli (2 pages) |
20 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
20 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
15 January 2009 | Appointment terminated director aristides d'costa (1 page) |
15 January 2009 | Appointment terminated director aristides d'costa (1 page) |
14 January 2009 | Appointment terminated director riaz alli (1 page) |
14 January 2009 | Appointment terminated director riaz alli (1 page) |
24 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
24 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
25 March 2008 | Director and secretary's change of particulars / aristides d'costa / 01/05/2007 (1 page) |
25 March 2008 | Director's change of particulars / riaz alli / 01/05/2007 (1 page) |
25 March 2008 | Director's change of particulars / riaz alli / 01/05/2007 (1 page) |
25 March 2008 | Director and secretary's change of particulars / aristides d'costa / 01/05/2007 (1 page) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
17 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
17 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
22 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
22 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
10 November 2006 | Registered office changed on 10/11/06 from: second floor 5-6 portman mews south london W1H 9AU (1 page) |
10 November 2006 | Registered office changed on 10/11/06 from: second floor 5-6 portman mews south london W1H 9AU (1 page) |
27 March 2006 | Return made up to 22/03/06; full list of members (2 pages) |
27 March 2006 | Return made up to 22/03/06; full list of members (2 pages) |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
31 January 2006 | £ ic 50000/0 05/12/05 £ sr 50000@1=50000 (1 page) |
31 January 2006 | £ ic 50000/0 05/12/05 £ sr 50000@1=50000 (1 page) |
18 January 2006 | Particulars of mortgage/charge (3 pages) |
18 January 2006 | Particulars of mortgage/charge (3 pages) |
24 May 2005 | Particulars of mortgage/charge (3 pages) |
24 May 2005 | Particulars of mortgage/charge (3 pages) |
19 April 2005 | Return made up to 22/03/05; full list of members (7 pages) |
19 April 2005 | Return made up to 22/03/05; full list of members (7 pages) |
13 December 2004 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
13 December 2004 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
18 May 2004 | Resolutions
|
18 May 2004 | Nc inc already adjusted 01/03/04 (1 page) |
18 May 2004 | Ad 01/03/04--------- £ si 50000@1 (2 pages) |
18 May 2004 | Resolutions
|
18 May 2004 | Nc inc already adjusted 01/03/04 (1 page) |
18 May 2004 | Resolutions
|
18 May 2004 | Ad 01/03/04--------- £ si 50000@1 (2 pages) |
18 May 2004 | Resolutions
|
20 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
20 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
24 March 2004 | Particulars of mortgage/charge (7 pages) |
24 March 2004 | Particulars of mortgage/charge (7 pages) |
28 January 2004 | Director's particulars changed (1 page) |
28 January 2004 | Director's particulars changed (1 page) |
7 January 2004 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
7 January 2004 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
16 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
16 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
3 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
3 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
17 April 2002 | Return made up to 22/03/02; full list of members
|
17 April 2002 | Return made up to 22/03/02; full list of members
|
6 December 2001 | New director appointed (2 pages) |
6 December 2001 | New director appointed (2 pages) |
11 July 2001 | New director appointed (2 pages) |
11 July 2001 | New director appointed (2 pages) |
11 April 2001 | New secretary appointed (2 pages) |
11 April 2001 | Secretary resigned (1 page) |
11 April 2001 | Secretary resigned (1 page) |
11 April 2001 | New secretary appointed (2 pages) |
5 April 2001 | Director resigned (1 page) |
5 April 2001 | New director appointed (2 pages) |
5 April 2001 | New director appointed (2 pages) |
5 April 2001 | Director resigned (1 page) |
22 March 2001 | Incorporation (9 pages) |
22 March 2001 | Incorporation (9 pages) |