Company NameMp East European Credit Investments Limited
Company StatusDissolved
Company Number06367936
CategoryPrivate Limited Company
Incorporation Date11 September 2007(14 years, 11 months ago)
Dissolution Date13 September 2011 (10 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKarl Konradsson
Date of BirthOctober 1972 (Born 49 years ago)
NationalityIcelandic
StatusClosed
Appointed11 September 2007(same day as company formation)
RoleSpecialist
Country of ResidenceIceland
Correspondence AddressLangagerdi 11
Reykjavik
104
Director NameJohann Tomas Sigurdsson
Date of BirthJuly 1974 (Born 48 years ago)
NationalityIcelander
StatusClosed
Appointed20 February 2008(5 months, 1 week after company formation)
Appointment Duration3 years, 6 months (closed 13 September 2011)
RoleLawyer
Correspondence AddressHagamelur 19
Reykjavik
107
Iceland
Secretary NameLogos Legal Services Limited (Corporation)
StatusClosed
Appointed25 June 2008(9 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (closed 13 September 2011)
Correspondence Address42 New Broad Street
London
EC2M 1JD
Director NameMargeir Petursson
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityIceland
StatusResigned
Appointed11 September 2007(same day as company formation)
RoleChairman
Correspondence AddressPO Box 5375
Horgshild 14
Reykjavik
125
Iceland
Director NameMr Gudmundur Johannes Oddsson
Date of BirthMay 1975 (Born 47 years ago)
NationalityIcelandic
StatusResigned
Appointed15 August 2008(11 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 24 March 2010)
RoleLawer
Country of ResidenceEngland
Correspondence AddressHigh Cedar
The Avenue
Radlett
WD7 7DQ
Secretary NameCurzon Corporate Secretaries Ltd (Corporation)
StatusResigned
Appointed11 September 2007(same day as company formation)
Correspondence AddressAshford House
Grenadier Road
Exeter
Devon
EX1 3LH

Location

Registered Address2nd Floor
42 New Broad Street
London
EC2M 1JD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (12 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011First Gazette notice for voluntary strike-off (1 page)
31 May 2011First Gazette notice for voluntary strike-off (1 page)
19 May 2011Application to strike the company off the register (3 pages)
19 May 2011Application to strike the company off the register (3 pages)
6 October 2010Annual return made up to 11 September 2010
Statement of capital on 2010-10-06
  • GBP 1,000
(14 pages)
6 October 2010Annual return made up to 11 September 2010
Statement of capital on 2010-10-06
  • GBP 1,000
(14 pages)
2 October 2010Full accounts made up to 31 December 2009 (14 pages)
2 October 2010Full accounts made up to 31 December 2009 (14 pages)
16 April 2010Termination of appointment of Gudmundur Oddsson as a director (2 pages)
16 April 2010Termination of appointment of Gudmundur Oddsson as a director (2 pages)
12 April 2010Termination of appointment of Margeir Petursson as a director (2 pages)
12 April 2010Termination of appointment of Margeir Petursson as a director (2 pages)
20 November 2009Secretary's details changed for Logos Legal Services Limited on 14 August 2009 (1 page)
20 November 2009Secretary's details changed for Logos Legal Services Limited on 14 August 2009 (1 page)
1 October 2009Secretary's change of particulars logos legal services LIMITED logged form (1 page)
1 October 2009Return made up to 11/09/09; no change of members (10 pages)
1 October 2009Secretary's change of particulars / logos uk LIMITED / 14/08/2009 (1 page)
1 October 2009Secretary's Change Of Particulars Logos Legal Services LIMITED Logged Form (1 page)
1 October 2009Return made up to 11/09/09; no change of members (10 pages)
1 October 2009Secretary's Change of Particulars / logos uk LIMITED / 14/08/2009 / Surname was: logos uk LIMITED, now: logos legal services LIMITED (1 page)
28 September 2009Full accounts made up to 31 December 2008 (14 pages)
28 September 2009Full accounts made up to 31 December 2008 (14 pages)
10 September 2009Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
10 September 2009Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
29 September 2008Return made up to 11/09/08; full list of members (8 pages)
29 September 2008Return made up to 11/09/08; full list of members (8 pages)
26 August 2008Registered office changed on 26/08/2008 from c/o logos 42 new broad street london EC2M 1JD (1 page)
26 August 2008Registered office changed on 26/08/2008 from c/o logos 42 new broad street london EC2M 1JD (1 page)
20 August 2008Director appointed gudmunder johannes oddsson (2 pages)
20 August 2008Director appointed gudmunder johannes oddsson (2 pages)
27 June 2008Registered office changed on 27/06/2008 from ashford house, grenadier road exeter devon EX1 3LH (1 page)
27 June 2008Appointment terminated secretary curzon corporate secretaries LTD (1 page)
27 June 2008Secretary appointed logos uk LIMITED (2 pages)
27 June 2008Registered office changed on 27/06/2008 from ashford house, grenadier road exeter devon EX1 3LH (1 page)
27 June 2008Appointment Terminated Secretary curzon corporate secretaries LTD (1 page)
27 June 2008Secretary appointed logos uk LIMITED (2 pages)
27 February 2008Director appointed johann tomas sigurdsson (2 pages)
27 February 2008Director appointed johann tomas sigurdsson (2 pages)
7 February 2008Director's particulars changed (1 page)
7 February 2008Director's particulars changed (1 page)
11 September 2007Incorporation (17 pages)
11 September 2007Incorporation (17 pages)