| Company Name | MMPS Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06922443 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2009(14 years, 11 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Glynis Marilyn Denise McKendrick |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2020(10 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 09 November 2021) |
| Role | Legal Cashier |
| Country of Residence | England |
| Correspondence Address | Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG |
| Director Name | Mr Robert James McKendrick |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2009(same day as company formation) |
| Role | IT Development Manager |
| Country of Residence | England |
| Correspondence Address | Little Oaks Fernhill Lane Hook Heath Woking Surrey GU22 0DR |
Contact
| Website | mmps.org.uk |
|---|
Location
| Registered Address | Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 255 at £1 | Robert James Mckendrick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,749 |
| Cash | £21,186 |
| Current Liabilities | £7,901 |
Accounts
| Latest Accounts | 30 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Filing History
| 9 November 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2021 | Total exemption full accounts made up to 30 December 2020 (9 pages) |
| 7 January 2021 | Previous accounting period extended from 30 June 2020 to 30 December 2020 (1 page) |
| 14 September 2020 | Appointment of Mrs Glynis Marilyn Denise Mckendrick as a director on 16 April 2020 (2 pages) |
| 14 September 2020 | Termination of appointment of Robert James Mckendrick as a director on 16 April 2020 (1 page) |
| 9 June 2020 | Confirmation statement made on 2 June 2020 with updates (4 pages) |
| 26 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 13 August 2019 | Statement of capital following an allotment of shares on 15 July 2019
|
| 31 July 2019 | Resolutions
|
| 7 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 13 August 2018 | Registered office address changed from Lincoln's Inn Fields House Lincoln's Inn Fields London WC2A 3EG United Kingdom to Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG on 13 August 2018 (1 page) |
| 20 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 20 June 2018 | Registered office address changed from Cobham House 9 Warwick Court Gray's Inn London WC1R 5DJ to Lincoln's Inn Fields House Lincoln's Inn Fields London WC2A 3EG on 20 June 2018 (1 page) |
| 18 December 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 9 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 9 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 14 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 25 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 November 2013 | Director's details changed for Mr Robert James Mckendrick on 21 October 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Mr Robert James Mckendrick on 21 October 2013 (2 pages) |
| 14 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 29 June 2010 | Director's details changed for Robert James Mckendrick on 1 October 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Robert James Mckendrick on 1 October 2009 (2 pages) |
| 29 June 2010 | Director's details changed for Robert James Mckendrick on 1 October 2009 (2 pages) |
| 2 June 2009 | Incorporation (12 pages) |
| 2 June 2009 | Incorporation (12 pages) |