Company NameM. P. Limited
Company StatusDissolved
Company Number04373614
CategoryPrivate Limited Company
Incorporation Date14 February 2002(22 years, 1 month ago)
Dissolution Date11 April 2006 (17 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameSelvarajah Mukuntha
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2002(same day as company formation)
RoleCompany Director
Correspondence Address9 Tudor Road
Southall
Middlesex
UB1 1NY
Secretary NameSwnithamby Selvarajh
NationalitySri Lankan
StatusClosed
Appointed27 January 2004(1 year, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 11 April 2006)
RoleCo Secretary
Correspondence Address9 Tudor Road
Southall
Middlesex
UB1 1NY
Director NameVarapiragasam Piriyathas
Date of BirthSeptember 1962 (Born 61 years ago)
NationalitySri Lankan
StatusResigned
Appointed14 February 2002(same day as company formation)
RoleCo Director
Correspondence Address9 Tudor Road
Southall
Ubiny
UB1 1NY
Secretary NameVarapiragasam Piriyathas
NationalitySri Lankan
StatusResigned
Appointed14 February 2002(same day as company formation)
RoleCo Director
Correspondence Address9 Tudor Road
Southall
Ubiny
UB1 1NY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 February 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 February 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1st Floor, 44/50 The Broadway
Southall
Middlesex
UB1 1QB
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardSouthall Broadway
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Turnover£478,632
Gross Profit£62,795
Net Worth-£76,088
Cash£4,259
Current Liabilities£120,248

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

11 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005First Gazette notice for voluntary strike-off (1 page)
17 November 2005Application for striking-off (1 page)
5 May 2005Return made up to 14/02/05; full list of members (6 pages)
5 May 2005Total exemption full accounts made up to 30 June 2004 (13 pages)
14 October 2004Accounting reference date extended from 28/02/04 to 30/06/04 (1 page)
22 June 2004Total exemption full accounts made up to 28 February 2003 (9 pages)
14 February 2004Return made up to 14/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
14 February 2004New secretary appointed (2 pages)
6 January 2004Secretary resigned (1 page)
8 August 2003Director resigned (1 page)
13 March 2003Return made up to 14/02/03; full list of members (7 pages)
21 November 2002New secretary appointed;new director appointed (2 pages)
27 October 2002New director appointed (2 pages)
20 February 2002Secretary resigned (1 page)
20 February 2002Director resigned (1 page)
14 February 2002Incorporation (15 pages)