| Company Name | Mapton Limited |
|---|---|
| Company Status | Active |
| Company Number | 07038120 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2009(14 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | Mr Michael Lik Thein Pang |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 27 Gloucester Place London W1U 8HU |
| Director Name | Mr Anthony John Dunn |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2010(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 January 2012) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | First Floor 27 Gloucester Place London W1U 8HU |
| Secretary Name | Mapsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2009(same day as company formation) |
| Correspondence Address | First Floor 27 Gloucester Place London W1U 8HU |
| Director Name | Mapsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2010(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 January 2012) |
| Correspondence Address | First Floor, 27 Gloucester Place London W1U 8HU |
Location
| Registered Address | First Floor 27 Gloucester Place London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Fordwych Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £262,001 |
| Current Liabilities | £487,999 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2012 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 26 October 2016 (overdue) |
|---|
Filing History
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2012 | Termination of appointment of Mapsbury Secretaries Limited as a secretary (1 page) |
| 30 January 2012 | Termination of appointment of Anthony Dunn as a director (1 page) |
| 30 January 2012 | Termination of appointment of Mapsbury Directors Limited as a director (1 page) |
| 18 November 2011 | Total exemption full accounts made up to 31 October 2010 (5 pages) |
| 10 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-11-10
|
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Appointment of Mapsbury Directors Limited as a director (2 pages) |
| 14 July 2010 | Appointment of Anthony John Dunn as a director (2 pages) |
| 14 July 2010 | Termination of appointment of Michael Pang as a director (1 page) |
| 12 October 2009 | Incorporation (45 pages) |