Company NameMRP Semilong Limited
Company StatusDissolved
Company Number06443897
CategoryPrivate Limited Company
Incorporation Date4 December 2007(16 years, 4 months ago)
Dissolution Date23 January 2018 (6 years, 3 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 NameMr Richard Stewart Anderson
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 St Georges Square
Stamford
Lincolnshire
PE9 2BN
Director NameMr Mark Kevin Willmott
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2007(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressThe Old Farmhouse
Bunnison Lane
Colston Bassett
Nottinghamshire
NG12 3FF
Secretary NameMr Richard Stewart Anderson
NationalityBritish
StatusClosed
Appointed04 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 St Georges Square
Stamford
Lincolnshire
PE9 2BN

Location

Registered AddressC/O Venthams Limited
51 Lincolns Inn Fields
London
WC2A 3NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
26 October 2017Application to strike the company off the register (3 pages)
26 October 2017Application to strike the company off the register (3 pages)
28 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
28 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
16 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 147.09
(6 pages)
16 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 147.09
(6 pages)
16 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 147.09
(6 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 147.09
(6 pages)
23 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 147.09
(6 pages)
23 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 147.09
(6 pages)
3 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
3 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
6 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 147.09
(6 pages)
6 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 147.09
(6 pages)
6 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 147.09
(6 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
19 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
19 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
19 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
13 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
13 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (11 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (11 pages)
10 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
10 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
10 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
15 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
15 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
10 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 March 2009Return made up to 04/12/08; full list of members (6 pages)
3 March 2009Return made up to 04/12/08; full list of members (6 pages)
18 April 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
18 April 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 April 2008Ad 03/04/08\gbp si [email protected]=11.03\gbp ic 136.06/147.09\ (2 pages)
18 April 2008Gbp nc 2000/3000\03/04/08 (1 page)
18 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
18 April 2008Ad 03/04/08\gbp si [email protected]=11.03\gbp ic 136.06/147.09\ (2 pages)
18 April 2008Ad 03/04/08\gbp si [email protected]=135.06\gbp ic 1/136.06\ (3 pages)
18 April 2008S-div (1 page)
18 April 2008S-div (1 page)
18 April 2008Gbp nc 2000/3000\03/04/08 (1 page)
18 April 2008Ad 03/04/08\gbp si [email protected]=135.06\gbp ic 1/136.06\ (3 pages)
4 December 2007Incorporation (16 pages)
4 December 2007Incorporation (16 pages)