Mp Studio Design Ltd

Company Name	Mp Studio Design Ltd
Company Status	Dissolved
Company Number	06000369
Category	Private Limited Company
Incorporation Date	16 November 2006(17 years, 5 months ago)
Dissolution Date	6 September 2014 (9 years, 7 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	Mrs Madeleine Michelle Press
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Thorney Hedge Road London W4 5SB

Director Name	Mr Stuart Jeffrey Newman
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2008(1 year, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 06 September 2014)
Role	Fashion Executive
Country of Residence	United Kingdom
Correspondence Address	1 Thorney Hedge Road London W4 5SB

Secretary Name	A R First Secretary Limited (Corporation)
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Correspondence Address	Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Madeleine Michelle Press 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,739
Cash	£2,294
Current Liabilities	£27,258

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

6 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2014	Final Gazette dissolved following liquidation (1 page)
6 September 2014	Final Gazette dissolved following liquidation (1 page)
6 June 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
6 June 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
21 May 2013	Statement of affairs with form 4.19 (6 pages)
21 May 2013	Statement of affairs with form 4.19 (6 pages)
7 May 2013	Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR on 7 May 2013 (2 pages)
7 May 2013	Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR on 7 May 2013 (2 pages)
7 May 2013	Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR on 7 May 2013 (2 pages)
22 April 2013	Appointment of a voluntary liquidator (1 page)
22 April 2013	Appointment of a voluntary liquidator (1 page)
22 April 2013	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 22 April 2013 (2 pages)
22 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 April 2013	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 22 April 2013 (2 pages)
22 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
8 December 2012	Compulsory strike-off action has been discontinued (1 page)
8 December 2012	Compulsory strike-off action has been discontinued (1 page)
6 December 2012	Full accounts made up to 30 November 2011 (5 pages)
6 December 2012	Full accounts made up to 30 November 2011 (5 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
28 June 2012	Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS U. K. on 28 June 2012 (3 pages)
28 June 2012	Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS U. K. on 28 June 2012 (3 pages)
15 March 2012	Termination of appointment of A R First Secretary Limited as a secretary (1 page)
15 March 2012	Termination of appointment of A R First Secretary Limited as a secretary (1 page)
11 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2012-01-11 GBP 1 (5 pages)
11 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2012-01-11 GBP 1 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 January 2010	Director's details changed for Stuart Jeffrey Newman on 12 November 2009 (2 pages)
27 January 2010	Secretary's details changed for A R First Secretary Limited on 12 November 2009 (2 pages)
27 January 2010	Secretary's details changed for A R First Secretary Limited on 12 November 2009 (2 pages)
27 January 2010	Director's details changed for Madeleine Michelle Press on 12 November 2009 (2 pages)
27 January 2010	Director's details changed for Madeleine Michelle Press on 12 November 2009 (2 pages)
27 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Stuart Jeffrey Newman on 12 November 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
22 January 2009	Return made up to 16/11/08; full list of members (3 pages)
22 January 2009	Return made up to 16/11/08; full list of members (3 pages)
6 October 2008	Registered office changed on 06/10/2008 from unit 1 06 the lightbox 111 power road london W4 5PY (1 page)
6 October 2008	Registered office changed on 06/10/2008 from unit 1 06 the lightbox 111 power road london W4 5PY (1 page)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 June 2008	Director appointed stuart jeffrey newman (2 pages)
12 June 2008	Director appointed stuart jeffrey newman (2 pages)
22 November 2007	Return made up to 16/11/07; full list of members (2 pages)
22 November 2007	Return made up to 16/11/07; full list of members (2 pages)
22 November 2007	Registered office changed on 22/11/07 from: unit 1 06 the lightbox 111 power road london W4 5PY (1 page)
22 November 2007	Registered office changed on 22/11/07 from: unit 1 06 the lightbox 111 power road london W4 5PY (1 page)
8 February 2007	Registered office changed on 08/02/07 from: suite 11 pall mall deposit 124-128 barlby road london W10 6BL (1 page)
8 February 2007	Registered office changed on 08/02/07 from: suite 11 pall mall deposit 124-128 barlby road london W10 6BL (1 page)
16 November 2006	Incorporation (20 pages)
16 November 2006	Incorporation (20 pages)

Mp Studio Design Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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