| Company Name | Mansion Mortgage Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06054423 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2007(17 years, 3 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Yulia Crisp |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2007(1 month, 4 weeks after company formation) |
| Appointment Duration | 11 years (closed 20 March 2018) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 16 West Way Carshalton Surrey SM5 4EW |
| Secretary Name | Mrs Yulia Crisp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2007(1 month, 4 weeks after company formation) |
| Appointment Duration | 11 years (closed 20 March 2018) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 16 West Way Carshalton Surrey SM5 4EW |
| Director Name | Mr David Adrian Crisp |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2012(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 20 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 West Way Carshalton Surrey SM5 4EW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 16 West Way, Carshalton Beeches Sutton Surrey SM5 4EW |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton South and Clockhouse |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Yulia Crisp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,723 |
| Cash | £140 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 12 March 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 21 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 23 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 12 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 5 March 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 June 2012 | Appointment of Mr David Adrian Crisp as a director (2 pages) |
| 3 April 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 5 April 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 March 2010 | Director's details changed for Yulia Crisp on 1 January 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Yulia Crisp on 1 January 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 6 April 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 23 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 12 April 2007 | Ad 16/03/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 12 April 2007 | Nc inc already adjusted 29/03/07 (2 pages) |
| 12 April 2007 | Resolutions
|
| 24 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 18 January 2007 | Secretary resigned (1 page) |
| 18 January 2007 | Director resigned (1 page) |
| 16 January 2007 | Incorporation (9 pages) |