London
SW4 7DJ
Secretary Name | Nicky Simpson |
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Status | Closed |
Appointed | 03 October 2008(4 years after company formation) |
Appointment Duration | 12 years, 12 months (closed 28 September 2021) |
Role | Company Director |
Correspondence Address | 6 Northbourne Road London SW4 7DJ |
Director Name | Mr James Parker |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2005(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 03 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Gipsy Hill London SW19 1NL |
Secretary Name | Mr James Parker |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2005(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 03 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Gipsy Hill London SW19 1NL |
Director Name | Y Solution (Director) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2004(same day as company formation) |
Correspondence Address | Clayton House 3 Vaughan Road Harpenden Hertfordshire AL5 4HU |
Secretary Name | Y Solution (Nominee) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2004(same day as company formation) |
Correspondence Address | Clayton House 3 Vaughan Road Harpenden Hertfordshire AL5 4HU |
Website | msigroupltd.com |
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Registered Address | 3rd Floor East Cottons Centre Hays Lane London SE1 2QP |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
50 at £1 | Msi Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £50 |
Cash | £50 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
16 March 2016 | Delivered on: 17 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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10 October 2005 | Delivered on: 20 October 2005 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
18 October 2005 | Delivered on: 25 October 2005 Satisfied on: 23 November 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
28 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 2021 | Application to strike the company off the register (1 page) |
22 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
1 December 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
26 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
23 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
8 February 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
22 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
21 December 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
21 December 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
21 December 2017 | Registered office address changed from 18-19 Bickles Yard 151-153 Bermondsey Street London SE1 3HA to 3rd Floor East Cottons Centre Hays Lane London SE1 2QP on 21 December 2017 (1 page) |
21 December 2017 | Registered office address changed from 18-19 Bickles Yard 151-153 Bermondsey Street London SE1 3HA to 3rd Floor East Cottons Centre Hays Lane London SE1 2QP on 21 December 2017 (1 page) |
12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
2 August 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
11 May 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
11 May 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
11 November 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
17 March 2016 | Registration of charge 052341830003, created on 16 March 2016 (23 pages) |
17 March 2016 | Registration of charge 052341830003, created on 16 March 2016 (23 pages) |
12 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
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23 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
23 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
3 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
24 September 2013 | Director's details changed for Mr Nicky Simpson on 10 April 2013 (2 pages) |
24 September 2013 | Secretary's details changed for Nicky Simpson on 10 April 2013 (2 pages) |
24 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Director's details changed for Mr Nicky Simpson on 10 April 2013 (2 pages) |
24 September 2013 | Secretary's details changed for Nicky Simpson on 10 April 2013 (2 pages) |
24 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
17 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
4 January 2012 | Registered office address changed from 4-7 Vineyard Sanctuary Street Borough London SE1 1QL on 4 January 2012 (1 page) |
4 January 2012 | Registered office address changed from 4-7 Vineyard Sanctuary Street Borough London SE1 1QL on 4 January 2012 (1 page) |
4 January 2012 | Registered office address changed from 4-7 Vineyard Sanctuary Street Borough London SE1 1QL on 4 January 2012 (1 page) |
18 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
25 May 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
5 May 2011 | Appointment of Nicky Simpson as a secretary (1 page) |
5 May 2011 | Appointment of Nicky Simpson as a secretary (1 page) |
5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2011 | Annual return made up to 17 September 2010 with a full list of shareholders (14 pages) |
4 February 2011 | Annual return made up to 17 September 2010 with a full list of shareholders (14 pages) |
25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
10 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
23 September 2009 | Director's change of particulars / nicky simpson / 20/09/2008 (1 page) |
23 September 2009 | Director's change of particulars / nicky simpson / 20/09/2008 (1 page) |
23 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
23 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
5 September 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
5 September 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
17 November 2008 | Return made up to 17/09/08; full list of members (4 pages) |
17 November 2008 | Return made up to 17/09/08; full list of members (4 pages) |
24 October 2008 | Appointment terminated director and secretary james parker (1 page) |
24 October 2008 | Appointment terminated director and secretary james parker (1 page) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
30 November 2007 | Return made up to 17/09/07; full list of members (2 pages) |
30 November 2007 | Return made up to 17/09/07; full list of members (2 pages) |
5 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
5 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
3 November 2006 | Return made up to 17/09/06; full list of members (7 pages) |
3 November 2006 | Return made up to 17/09/06; full list of members (7 pages) |
25 October 2005 | Particulars of mortgage/charge (9 pages) |
25 October 2005 | Particulars of mortgage/charge (9 pages) |
20 October 2005 | Particulars of mortgage/charge (4 pages) |
20 October 2005 | Particulars of mortgage/charge (4 pages) |
4 October 2005 | Return made up to 17/09/05; full list of members
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4 October 2005 | Return made up to 17/09/05; full list of members
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29 September 2005 | New secretary appointed;new director appointed (2 pages) |
29 September 2005 | Registered office changed on 29/09/05 from: clayton house 3 vaughan road harpenden hertfordshire AL5 4EF (1 page) |
29 September 2005 | New director appointed (2 pages) |
29 September 2005 | Director resigned (1 page) |
29 September 2005 | New secretary appointed;new director appointed (2 pages) |
29 September 2005 | New director appointed (2 pages) |
29 September 2005 | Registered office changed on 29/09/05 from: clayton house 3 vaughan road harpenden hertfordshire AL5 4EF (1 page) |
29 September 2005 | Secretary resigned (1 page) |
29 September 2005 | Director resigned (1 page) |
29 September 2005 | Secretary resigned (1 page) |
9 September 2005 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
9 September 2005 | Resolutions
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9 September 2005 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
9 September 2005 | Resolutions
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22 August 2005 | Resolutions
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22 August 2005 | Resolutions
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8 August 2005 | Ad 06/07/05--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
8 August 2005 | Ad 06/07/05--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
8 August 2005 | Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page) |
8 August 2005 | Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page) |
20 July 2005 | Company name changed y solution (114) LIMITED\certificate issued on 20/07/05 (2 pages) |
20 July 2005 | Company name changed y solution (114) LIMITED\certificate issued on 20/07/05 (2 pages) |
17 September 2004 | Incorporation (14 pages) |
17 September 2004 | Incorporation (14 pages) |