London
W4 3UH
Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
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Status | Closed |
Appointed | 17 October 2005(same day as company formation) |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | Mr Aaron Gershfield |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wycherley Court 15 Oakleigh Park North London N20 9AN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Brentmead House Britannia Road London N12 9RU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at 1 | Meade Investments Limited 50.00% Ordinary |
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1 at 1 | Meade Investments Limited 50.00% Ordinary |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 August 2015 | Final Gazette dissolved following liquidation (1 page) |
6 August 2015 | Final Gazette dissolved following liquidation (1 page) |
6 May 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
6 May 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
6 June 2014 | Liquidators' statement of receipts and payments to 23 May 2014 (8 pages) |
6 June 2014 | Liquidators' statement of receipts and payments to 23 May 2014 (8 pages) |
6 June 2014 | Liquidators statement of receipts and payments to 23 May 2014 (8 pages) |
6 August 2013 | Liquidators' statement of receipts and payments to 23 May 2013 (9 pages) |
6 August 2013 | Liquidators statement of receipts and payments to 23 May 2013 (9 pages) |
6 August 2013 | Liquidators' statement of receipts and payments to 23 May 2013 (9 pages) |
9 July 2012 | Liquidators statement of receipts and payments to 23 May 2012 (8 pages) |
9 July 2012 | Liquidators' statement of receipts and payments to 23 May 2012 (8 pages) |
9 July 2012 | Liquidators' statement of receipts and payments to 23 May 2012 (8 pages) |
3 June 2011 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 3 June 2011 (2 pages) |
3 June 2011 | Resolutions
|
3 June 2011 | Declaration of solvency (3 pages) |
3 June 2011 | Declaration of solvency (3 pages) |
3 June 2011 | Resolutions
|
3 June 2011 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 3 June 2011 (2 pages) |
3 June 2011 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 3 June 2011 (2 pages) |
3 June 2011 | Appointment of a voluntary liquidator (1 page) |
3 June 2011 | Appointment of a voluntary liquidator (1 page) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
21 January 2010 | Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2010-01-21
|
21 January 2010 | Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2010-01-21
|
20 January 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
20 January 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
20 January 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
1 December 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
1 December 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
4 December 2008 | Appointment terminated director aaron gershfield (1 page) |
4 December 2008 | Appointment terminated director aaron gershfield (1 page) |
13 November 2008 | Director's change of particulars / ian harries / 01/10/2008 (1 page) |
13 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
13 November 2008 | Director's change of particulars / aaron gershfield / 01/10/2008 (1 page) |
13 November 2008 | Director's change of particulars / aaron gershfield / 01/10/2008 (1 page) |
13 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
13 November 2008 | Director's change of particulars / ian harries / 01/10/2008 (1 page) |
6 November 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
6 November 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
27 August 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
27 August 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
19 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
19 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
22 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
22 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
21 November 2007 | Particulars of mortgage/charge (3 pages) |
21 November 2007 | Particulars of mortgage/charge (3 pages) |
18 July 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
18 July 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
9 January 2007 | Return made up to 17/10/06; full list of members (3 pages) |
9 January 2007 | Return made up to 17/10/06; full list of members (3 pages) |
3 July 2006 | New director appointed (3 pages) |
3 July 2006 | New director appointed (3 pages) |
3 July 2006 | New director appointed (3 pages) |
3 July 2006 | New director appointed (3 pages) |
3 July 2006 | Ad 17/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 July 2006 | Ad 17/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 December 2005 | New secretary appointed (2 pages) |
20 December 2005 | New secretary appointed (2 pages) |
7 December 2005 | Secretary resigned (1 page) |
7 December 2005 | Registered office changed on 07/12/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
7 December 2005 | Director resigned (1 page) |
7 December 2005 | Resolutions
|
7 December 2005 | Secretary resigned (1 page) |
7 December 2005 | Registered office changed on 07/12/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
7 December 2005 | Resolutions
|
7 December 2005 | Director resigned (1 page) |
5 December 2005 | New secretary appointed (2 pages) |
5 December 2005 | New secretary appointed (2 pages) |
17 October 2005 | Incorporation (16 pages) |
17 October 2005 | Incorporation (16 pages) |