| Company Name | MSE 2015 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07409203 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2010(13 years, 6 months ago) |
| Dissolution Date | 16 December 2016 (7 years, 4 months ago) |
| Previous Name | Max Space Excavation Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Malgorzata Nitkiewicz |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 19 November 2014(4 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 16 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Vivian Avenue Hendon Central London NW4 3XP |
| Director Name | Mr Krzysztof Franciszek Szkolny |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 15 October 2010(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 75 Glamorgan Close Mitcham CR4 1XH |
Location
| Registered Address | 46 Vivian Avenue Hendon Central London NW4 3XP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £11,096 |
| Cash | £3,166 |
| Current Liabilities | £1,781 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 September 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 16 September 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 21 June 2016 | Liquidators' statement of receipts and payments to 21 April 2016 (10 pages) |
| 21 June 2016 | Liquidators' statement of receipts and payments to 21 April 2016 (10 pages) |
| 7 May 2015 | Registered office address changed from 75 Glamorgan Close Mitcham CR4 1XH to 46 Vivian Avenue Hendon Central London NW4 3XP on 7 May 2015 (2 pages) |
| 7 May 2015 | Registered office address changed from 75 Glamorgan Close Mitcham CR4 1XH to 46 Vivian Avenue Hendon Central London NW4 3XP on 7 May 2015 (2 pages) |
| 7 May 2015 | Registered office address changed from 75 Glamorgan Close Mitcham CR4 1XH to 46 Vivian Avenue Hendon Central London NW4 3XP on 7 May 2015 (2 pages) |
| 6 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2015 | Statement of affairs with form 4.19 (4 pages) |
| 6 May 2015 | Resolutions
|
| 6 May 2015 | Statement of affairs with form 4.19 (4 pages) |
| 28 March 2015 | Change of name notice (1 page) |
| 28 March 2015 | Company name changed max space excavation LIMITED\certificate issued on 28/03/15
|
| 28 March 2015 | Change of name notice (1 page) |
| 28 March 2015 | Company name changed max space excavation LIMITED\certificate issued on 28/03/15
|
| 20 November 2014 | Termination of appointment of a director (1 page) |
| 20 November 2014 | Termination of appointment of a director (1 page) |
| 19 November 2014 | Termination of appointment of Krzysztof Szkolny as a director on 19 November 2014 (1 page) |
| 19 November 2014 | Termination of appointment of Krzysztof Szkolny as a director on 19 November 2014 (1 page) |
| 19 November 2014 | Appointment of Mrs Malgorzata Nitkiewicz as a director on 19 November 2014 (2 pages) |
| 19 November 2014 | Appointment of Mrs Malgorzata Nitkiewicz as a director on 19 November 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 28 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 15 October 2010 | Incorporation (22 pages) |
| 15 October 2010 | Incorporation (22 pages) |