| Company Name | MAPU Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05937463 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2006(17 years, 7 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Gerard Peter Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hatton Garden 3rd Floor London EC1N 8AH |
| Director Name | Mr Avrom Djanogly |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2006(1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Hatton Garden 3rd Floor London EC1N 8AH |
| Director Name | Mrs Sylvie W Djanogly |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2006(1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 17 May 2011) |
| Role | Company Director |
| Correspondence Address | 26 Downage London NW4 1AH |
| Director Name | Hongbin Li |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 September 2006(same day as company formation) |
| Role | Management Accountant |
| Correspondence Address | 73 Clearbrook Way Stepney E1 0SD |
Location
| Registered Address | 11 Hatton Garden 3rd Floor London EC1N 8AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 23 September 2010 | Previous accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages) |
| 23 September 2010 | Previous accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages) |
| 21 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
| 21 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
| 20 September 2010 | Registered office address changed from 3rd Floor 11 Hatton Garden London EC1N 8AH on 20 September 2010 (1 page) |
| 20 September 2010 | Registered office address changed from 3Rd Floor 11 Hatton Garden London EC1N 8AH on 20 September 2010 (1 page) |
| 20 September 2010 | Director's details changed for Avrom Djanogly on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Avrom Djanogly on 1 October 2009 (2 pages) |
| 20 September 2010 | Secretary's details changed for Mr Gerard Peter Burton on 1 October 2009 (1 page) |
| 20 September 2010 | Secretary's details changed for Mr Gerard Peter Burton on 1 October 2009 (1 page) |
| 20 September 2010 | Director's details changed for Avrom Djanogly on 1 October 2009 (2 pages) |
| 20 September 2010 | Secretary's details changed for Mr Gerard Peter Burton on 1 October 2009 (1 page) |
| 16 February 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 4TH floor 11 hatton garden london EC1N 8AH (1 page) |
| 18 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 4TH floor 11 hatton garden london EC1N 8AH (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 530 fulham road heckfield place fulham london SW6 5NR (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 530 fulham road heckfield place fulham london SW6 5NR (1 page) |
| 10 February 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 23 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 12 May 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 12 May 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 25 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 16 October 2006 | New director appointed (2 pages) |
| 16 October 2006 | New director appointed (2 pages) |
| 16 October 2006 | New director appointed (2 pages) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | New director appointed (2 pages) |
| 16 October 2006 | Director resigned (1 page) |
| 15 September 2006 | Incorporation (10 pages) |
| 15 September 2006 | Incorporation (10 pages) |