| Company Name | Mp Consulting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05548080 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2005(18 years, 8 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Potorti |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 September 2005(2 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 02 November 2010) |
| Role | Consultant |
| Correspondence Address | Suite 117 Wey House 15 Church Street Weybridge Surrey KT13 8NA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | Castlewood House First Floor 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 14 The Maples Banstead Surrey SM7 3QZ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2010 | Application to strike the company off the register (3 pages) |
| 7 July 2010 | Application to strike the company off the register (3 pages) |
| 27 May 2010 | Registered office address changed from Suite 117 Way House Wey House 15 Church Street Weybridge Surrey KT13 8NA United Kingdom on 27 May 2010 (2 pages) |
| 27 May 2010 | Registered office address changed from Suite 117 Way House Wey House 15 Church Street Weybridge Surrey KT13 8NA United Kingdom on 27 May 2010 (2 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 30 November 2009 | Registered office address changed from Wey House Suite 117 15 Church Street Weybridge Surrey KT13 8NA on 30 November 2009 (1 page) |
| 30 November 2009 | Registered office address changed from Wey House Suite 117 15 Church Street Weybridge Surrey KT13 8NA on 30 November 2009 (1 page) |
| 9 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (5 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 16 February 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 16 February 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 13 January 2009 | Return made up to 30/08/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 30/08/08; full list of members (3 pages) |
| 9 July 2008 | Appointment terminated secretary 1ST contact secretaries LIMITED (1 page) |
| 9 July 2008 | Appointment Terminated Secretary 1ST contact secretaries LIMITED (1 page) |
| 14 April 2008 | Director's change of particulars / michael potorti / 09/04/2008 (1 page) |
| 14 April 2008 | Director's Change of Particulars / michael potorti / 09/04/2008 / HouseName/Number was: , now: suite 117 wey house; Street was: 22 eden street \ 244, now: 15 church street; Post Town was: kingston upon thames, now: weybridge; Post Code was: KT1 1DN, now: KT13 8NA (1 page) |
| 19 November 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 25 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 1 November 2006 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 6 September 2006 | Secretary's particulars changed (1 page) |
| 6 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 6 September 2006 | Secretary's particulars changed (1 page) |
| 30 January 2006 | Registered office changed on 30/01/06 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 30 January 2006 | Registered office changed on 30/01/06 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | Registered office changed on 20/09/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 30 August 2005 | Incorporation (7 pages) |
| 30 August 2005 | Incorporation (7 pages) |