Mapleton International Limited

Company Name	Mapleton International Limited
Company Status	Dissolved
Company Number	05988561
Category	Private Limited Company
Incorporation Date	3 November 2006(17 years, 5 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nigel Alexander Emery Farrow
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2006(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Dippenhall Gate Dippenhall Farnham Surrey GU10 5DP

Director Name	Mr Darren Paul Wise
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Prior Croft Close Camberley Surrey GU15 1DE

Secretary Name	Darren Paul Wise
Nationality	British
Status	Closed
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Prior Croft Close Camberley Surrey GU15 1DE

Director Name	Mr Christopher David Wilton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cliff 5 Gloucester Road Malmesbury Wiltshire SN16 9JS

Contact

Telephone	01673 838900
Telephone region	Market Rasen

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

183 at £1	Nigel Alexander Emery Farrow 54.95% Ordinary A
100 at £1	Nigel Alexander Emery Farrow 30.03% Ordinary
50 at £1	Nigel Alexander Emery Farrow 15.02% Ordinary B

Financials

Year	2014
Net Worth	-£157,458
Cash	£8,155
Current Liabilities	£165,946

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
10 May 2017	Application to strike the company off the register (3 pages)
27 January 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
8 December 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 333 (6 pages)
30 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 333 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 333 (6 pages)
15 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 333 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 333 (6 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 333 (6 pages)
24 April 2013	Director's details changed for Darren Paul Wise on 20 April 2013 (2 pages)
24 April 2013	Secretary's details changed for Darren Paul Wise on 20 April 2013 (2 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 March 2013	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
6 March 2013	Termination of appointment of Christopher Wilton as a director (1 page)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 November 2011	Director's details changed for Darren Paul Wise on 16 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Darren Paul Wise on 16 November 2011 (2 pages)
15 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
22 March 2011	Change of share class name or designation (2 pages)
22 March 2011	Statement of company's objects (2 pages)
22 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 333 (4 pages)
22 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 333 (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Secretary's details changed for Darren Paul Wise on 25 November 2009 (1 page)
8 December 2009	Director's details changed for Darren Paul Wise on 25 November 2009 (2 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 November 2008	Return made up to 03/11/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 November 2007	Return made up to 03/11/07; full list of members (7 pages)
1 October 2007	Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
12 April 2007	Ad 08/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 November 2006	Incorporation (18 pages)

Mapleton International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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