MSL Investments Limited

Company Name	MSL Investments Limited
Company Status	Dissolved
Company Number	04643807
Category	Private Limited Company
Incorporation Date	22 January 2003(21 years, 3 months ago)
Dissolution Date	19 December 2006 (17 years, 4 months ago)
Previous Name	B A Azure Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Phillip Lewis Gill
Nationality	British
Status	Closed
Appointed	22 January 2003(same day as company formation)
Role	Estate Agent
Correspondence Address	32 Century Quay Sutton Harbour Plymouth Devon PL4 0EP

Director Name	Michael James Evans
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Burleigh Park Road Plymouth Devon PL3 4QQ

Director Name	Mr William Benjamin Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Barn Norden Farm Denbury Devon TQ12 6DX

Director Name	Phillip Lewis Gill
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2006(3 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 19 December 2006)
Role	Company Director
Correspondence Address	32 Century Quay Sutton Harbour Plymouth Devon PL4 0EP

Director Name	Phillip Lewis Gill
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	28 Eastbury Grove Chiswick London W4 2JZ

Director Name	Neil Andrew Heaney
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	20 Glenhurst Road Plymouth Devon PL3 5LT

Director Name	David Stephane Friio
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2005)
Role	Footballer
Correspondence Address	71 Thornhill Road Mannamead Plymouth Devon PL3 5NQ

Director Name	Terry Gill
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	32 Century Quay Plymouth Devon PL4 0EP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

19 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2006	First Gazette notice for voluntary strike-off (1 page)
21 July 2006	Application for striking-off (1 page)
15 May 2006	Return made up to 22/01/06; full list of members (7 pages)
13 March 2006	New director appointed (4 pages)
22 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	Ad 01/10/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
8 November 2005	Secretary's particulars changed (1 page)
27 October 2005	Company name changed b a azure LIMITED\certificate issued on 27/10/05 (3 pages)
26 August 2005	Return made up to 22/01/05; full list of members (7 pages)
14 March 2005	Accounts for a dormant company made up to 31 January 2004 (3 pages)
5 October 2004	New director appointed (2 pages)
28 September 2004	Compulsory strike-off action has been discontinued (1 page)
27 September 2004	Return made up to 22/01/04; full list of members (7 pages)
27 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
17 August 2004	First Gazette notice for compulsory strike-off (1 page)
29 April 2004	Director resigned (1 page)
18 March 2003	New secretary appointed;new director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
29 January 2003	Registered office changed on 29/01/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Secretary resigned (1 page)

MSL Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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