| Company Name | Mountspring Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04903525 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2003(20 years, 7 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Chin Chean Soo |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Nw9 Business Centre 116 Colindale Avenue London NW9 5GX |
| Secretary Name | Sok Tay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nw9 Business Centre 116 Colindale Avenue London NW9 5GX |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Nw9 Business Centre 116 Colindale Avenue London NW9 5GX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Chin Chean Soo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2022 | Application to strike the company off the register (1 page) |
| 28 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 28 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 10 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 10 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 10 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 10 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 24 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 24 October 2017 | Registered office address changed from 39 Station Road London NW4 4PN to Nw9 Business Centre 116 Colindale Avenue London NW9 5GX on 24 October 2017 (1 page) |
| 24 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 24 October 2017 | Registered office address changed from 39 Station Road London NW4 4PN to Nw9 Business Centre 116 Colindale Avenue London NW9 5GX on 24 October 2017 (1 page) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 2 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 30 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
| 2 December 2010 | Secretary's details changed for Sok Tay on 18 September 2010 (1 page) |
| 2 December 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Chin Chean Soo on 18 September 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Secretary's details changed for Sok Tay on 18 September 2010 (1 page) |
| 2 December 2010 | Director's details changed for Chin Chean Soo on 18 September 2010 (2 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 3 December 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 3 December 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 20 February 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 19 February 2009 | Return made up to 18/09/08; full list of members (3 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 39 station road hendon london NW4 4PN (1 page) |
| 19 February 2009 | Return made up to 18/09/08; full list of members (3 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 39 station road hendon london NW4 4PN (1 page) |
| 7 December 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 6 December 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 20 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 20 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 9 January 2007 | Return made up to 18/09/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 18/09/06; full list of members (2 pages) |
| 22 March 2006 | Registered office changed on 22/03/06 from: room 320 alperton house bridgewater road alperton middlesex HA0 1EH (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: room 320 alperton house bridgewater road alperton middlesex HA0 1EH (1 page) |
| 22 February 2006 | Return made up to 18/09/05; full list of members (6 pages) |
| 22 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 22 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 22 February 2006 | Return made up to 18/09/05; full list of members (6 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 24 November 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 24 November 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 7 December 2003 | New director appointed (2 pages) |
| 7 December 2003 | New secretary appointed (2 pages) |
| 7 December 2003 | New secretary appointed (2 pages) |
| 7 December 2003 | New director appointed (2 pages) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 18 September 2003 | Incorporation (16 pages) |
| 18 September 2003 | Incorporation (16 pages) |