London
SW1H 0AD
Director Name | Mr David Robert McClure |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 August 2014(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 05 April 2016) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Asticus Building 21 Palmer Street London SW1H 0AD |
Director Name | Mr James Robert Lock |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 February 2015(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 05 April 2016) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Asticus Building 21 Palmer Street London SW1H 0AD |
Secretary Name | Sanne Group Secretaries (UK) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 18 August 2014(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 05 April 2016) |
Correspondence Address | Asticus Building 21 Palmer Street London SW1H 0AD |
Director Name | Richard Michael Bursby |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Mr Philip Michael Brown |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2010(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 10 months (resigned 18 August 2014) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | Pollen House 10-12 Cork Street London W1S 3NP |
Director Name | Mr Timothy James Evans |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2010(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 10 months (resigned 18 August 2014) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Pollen House 10-12 Cork Street London W1S 3NP |
Director Name | Ms Sandra Louise Gumm |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 October 2010(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 10 months (resigned 18 August 2014) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Pollen House 10-12 Cork Street London W1S 3NP |
Director Name | Mr Nicholas Mark Leslau |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2010(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 10 months (resigned 18 August 2014) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Pollen House 10-12 Cork Street London W1S 3NP |
Secretary Name | Sandra Louise Gumm |
---|---|
Status | Resigned |
Appointed | 18 October 2010(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 10 months (resigned 18 August 2014) |
Role | Company Director |
Correspondence Address | Pollen House 10-12 Cork Street London W1S 3NP |
Director Name | Mr Michael John Pegler |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2014(3 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 26 February 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Pollen House 10 Cork Street London W1S 3NP |
Director Name | Huntsmoor Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 2010(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Huntsmoor Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 2010(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 2010(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Registered Address | Asticus Building 21 Palmer Street London SW1H 0AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Mpg Opco LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£14,839 |
Current Liabilities | £14,841 |
Latest Accounts | 31 March 2014 (10 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | Application to strike the company off the register (3 pages) |
26 October 2015 | Director's details changed for Mr James Robert Lock on 26 February 2015 (2 pages) |
26 October 2015 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 July 2015 (1 page) |
26 October 2015 | Director's details changed for Mr Farhad Mawji Karim on 15 September 2015 (2 pages) |
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Director's details changed for Mr David Robert Mcclure on 15 September 2015 (2 pages) |
15 September 2015 | Registered office address changed from Pollen House 10-12 Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on 15 September 2015 (1 page) |
13 August 2015 | Second filing of AP01 previously delivered to Companies House
|
13 August 2015 | Second filing of TM02 previously delivered to Companies House
|
13 August 2015 | Second filing of TM01 previously delivered to Companies House
|
13 August 2015 | Second filing of AP01 previously delivered to Companies House
|
13 August 2015 | Second filing of AP01 previously delivered to Companies House
|
13 August 2015 | Second filing of TM01 previously delivered to Companies House
|
13 August 2015 | Second filing of TM01 previously delivered to Companies House
|
13 August 2015 | Second filing of TM01 previously delivered to Companies House
|
13 August 2015 | Second filing of AP04 previously delivered to Companies House
|
27 February 2015 | Appointment of Mr James Robert Lock as a director on 26 February 2015 (2 pages) |
27 February 2015 | Termination of appointment of Michael John Pegler as a director on 26 February 2015 (1 page) |
5 January 2015 | Registered office address changed from 40 Berkeley Square London W1J 5AL to Pollen House 10-12 Cork Street London W1S 3NP on 5 January 2015 (1 page) |
5 January 2015 | Registered office address changed from 40 Berkeley Square London W1J 5AL to Pollen House 10-12 Cork Street London W1S 3NP on 5 January 2015 (1 page) |
16 December 2014 | Full accounts made up to 31 March 2014 (27 pages) |
28 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
11 September 2014 | Appointment of Mr Michael John Pegler as a director on 18 August 2014
|
11 September 2014 | Appointment of Mr Farhad Mawji Karim as a director on 18 August 2014
|
11 September 2014 | Termination of appointment of Sandra Louise Gumm as a director on 18 August 2014
|
11 September 2014 | Appointment of Mr David Robert Mcclure as a director on 15 August 2014
|
11 September 2014 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 18 August 2014
|
11 September 2014 | Termination of appointment of Nicholas Mark Leslau as a director on 18 August 2014
|
11 September 2014 | Termination of appointment of Sandra Louise Gumm as a secretary on 18 August 2014
|
11 September 2014 | Termination of appointment of Timothy James Evans as a director on 18 August 2014
|
11 September 2014 | Termination of appointment of Philip Michael Brown as a director on 18 August 2014
|
11 September 2014 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to 40 Berkeley Square London W1J 5AL on 11 September 2014 (1 page) |
11 September 2014 | Termination of appointment of Nicholas Mark Leslau as a director on 18 August 2014
|
11 September 2014 | Termination of appointment of Philip Michael Brown as a director on 18 August 2014
|
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
11 September 2013 | Full accounts made up to 31 March 2013 (27 pages) |
31 October 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
16 October 2012 | Full accounts made up to 31 March 2012 (25 pages) |
30 September 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
6 October 2011 | Full accounts made up to 31 March 2011 (96 pages) |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Director's details changed for Miss Sandra Louise Gumm on 11 February 2011 (2 pages) |
11 May 2011 | Director's details changed for Mr Philip Michael Brown on 11 May 2011 (2 pages) |
11 May 2011 | Director's details changed for Mr Nicholas Mark Leslau on 11 May 2011 (2 pages) |
11 May 2011 | Secretary's details changed for Sandra Louise Gumm on 11 May 2011 (1 page) |
11 May 2011 | Director's details changed for Mr Timothy James Evans on 11 May 2011 (2 pages) |
11 May 2011 | Director's details changed for Mr Philip Michael Brown on 11 May 2011 (2 pages) |
16 November 2010 | Resolutions
|
27 October 2010 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
27 October 2010 | Appointment of Sandra Louise Gumm as a director (2 pages) |
27 October 2010 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 27 October 2010 (1 page) |
27 October 2010 | Termination of appointment of Richard Michael Bursby as a director (1 page) |
27 October 2010 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
27 October 2010 | Appointment of Sandra Louise Gumm as a secretary (2 pages) |
27 October 2010 | Appointment of Nicholas Mark Leslau as a director (2 pages) |
27 October 2010 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page) |
27 October 2010 | Appointment of Philip Michael Brown as a director (2 pages) |
27 October 2010 | Appointment of Timothy James Evans as a director (2 pages) |
27 October 2010 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
30 September 2010 | Incorporation (11 pages) |