MPE Realisations Limited

Company Name	MPE Realisations Limited
Company Status	Dissolved
Company Number	05675037
Category	Private Limited Company
Incorporation Date	13 January 2006(18 years, 3 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Names	Mint Corporate Finance Limited and Mint Private Equity Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Barnett
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lanark Mews Maida Vale London W9 1RY

Director Name	Mr Timothy James Bullman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wardo Avenue London SW6 6RE

Director Name	Jamie Leonard Royston
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Antrim Grove Belsize Park London NW3 4XR

Secretary Name	Mr David Hope
Nationality	British
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Britton Avenue St. Albans Hertfordshire AL3 5EJ

Director Name	Andrew Mark Herrtage
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 2009)
Role	Company Director
Correspondence Address	2 Lady Cottage Church Lane Lower Ufford Suffolk IP13 6DS

Secretary Name	Mr Andrew Ian Lindsey
Nationality	British
Status	Resigned
Appointed	25 January 2007(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 10 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Silvester House 192 Joel Street Pinner Middlesex HA5 2RB

Location

Registered Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at 1	Mint Partners Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
27 April 2011	Compulsory strike-off action has been suspended (1 page)
27 April 2011	Compulsory strike-off action has been suspended (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
25 November 2010	Termination of appointment of Jamie Royston as a director (2 pages)
25 November 2010	Termination of appointment of Jamie Royston as a director (2 pages)
12 November 2010	Memorandum and Articles of Association (5 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2010	Memorandum and Articles of Association (5 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 August 2010	Company name changed mint private equity LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-23 (2 pages)
24 August 2010	Company name changed mint private equity LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-23 (2 pages)
24 August 2010	Change of name notice (2 pages)
24 August 2010	Change of name notice (2 pages)
6 July 2010	Registered office address changed from 8Th Floor 80 Cannon Street London EC4N 6HL on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from 8Th Floor 80 Cannon Street London EC4N 6HL on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from 8th Floor 80 Cannon Street London EC4N 6HL on 6 July 2010 (1 page)
10 February 2010	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 February 2010	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 January 2010	Director's details changed for Richard Barnett on 14 January 2010 (2 pages)
15 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-01-15 GBP 100 (5 pages)
15 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-01-15 GBP 100 (5 pages)
15 January 2010	Director's details changed for Jamie Leonard Royston on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Jamie Leonard Royston on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Richard Barnett on 14 January 2010 (2 pages)
11 June 2009	Appointment Terminated Secretary andrew lindsey (1 page)
11 June 2009	Appointment terminated secretary andrew lindsey (1 page)
16 April 2009	Return made up to 13/01/09; full list of members (4 pages)
16 April 2009	Return made up to 13/01/09; full list of members (4 pages)
26 March 2009	Appointment terminated director andrew herrtage (1 page)
26 March 2009	Appointment Terminated Director andrew herrtage (1 page)
13 January 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 January 2009	Accounts made up to 31 December 2007 (5 pages)
5 January 2009	Return made up to 13/01/08; full list of members (4 pages)
5 January 2009	Return made up to 13/01/08; full list of members (4 pages)
4 January 2008	Registered office changed on 04/01/08 from: senator house 85 queen victoria street london EC4V 5ES (1 page)
4 January 2008	Registered office changed on 04/01/08 from: senator house 85 queen victoria street london EC4V 5ES (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 September 2007	Accounts made up to 31 December 2006 (5 pages)
29 June 2007	Return made up to 13/01/07; full list of members (7 pages)
29 June 2007	Return made up to 13/01/07; full list of members (7 pages)
21 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
21 May 2007	Accounts made up to 30 June 2006 (5 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
22 February 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
1 August 2006	Accounting reference date shortened from 31/01/07 to 30/06/06 (1 page)
1 August 2006	Accounting reference date shortened from 31/01/07 to 30/06/06 (1 page)
13 July 2006	Memorandum and Articles of Association (12 pages)
13 July 2006	Memorandum and Articles of Association (12 pages)
13 June 2006	Company name changed mint corporate finance LIMITED\certificate issued on 13/06/06 (2 pages)
13 June 2006	Company name changed mint corporate finance LIMITED\certificate issued on 13/06/06 (2 pages)
13 January 2006	Incorporation (15 pages)
13 January 2006	Incorporation (15 pages)

MPE Realisations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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