Company NameMPP Consulting Limited
Company StatusDissolved
Company Number07763149
CategoryPrivate Limited Company
Incorporation Date5 September 2011(12 years, 6 months ago)
Dissolution Date12 February 2016 (8 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Matthew Parkes
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2011(same day as company formation)
RoleIt Consulting
Country of ResidenceUnited Kingdom
Correspondence Address1 Euston Square 40 Melton Street
London
NW1 2FD
Director NameDr Laura Ruth Parkes
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2013(1 year, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 12 February 2016)
RoleProject Management
Country of ResidenceUnited Kingdom
Correspondence Address3 Percheron Drive
Knaphill
Surrey
GU21 2QY

Location

Registered Address1 Euston Square
40 Melton Street
London
NW1 2FD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Shareholders

1 at £1Laura Parkes
50.00%
Ordinary
1 at £1Matthew Parkes
50.00%
Ordinary

Financials

Year2014
Net Worth£138,326
Cash£161,539
Current Liabilities£23,214

Accounts

Latest Accounts9 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End09 December

Filing History

12 February 2016Final Gazette dissolved following liquidation (1 page)
12 February 2016Final Gazette dissolved following liquidation (1 page)
12 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2015Return of final meeting in a members' voluntary winding up (9 pages)
12 November 2015Return of final meeting in a members' voluntary winding up (9 pages)
26 February 2015Registered office address changed from The Old Roost Cold Aston Cheltenham Gloucestershire GL54 3BN England to 1 Euston Square 40 Melton Street London NW1 2FD on 26 February 2015 (2 pages)
26 February 2015Register inspection address has been changed to The Old Roost Cold Ashton Cheltenham Gloucestershire GL54 3BN (2 pages)
26 February 2015Registered office address changed from The Old Roost Cold Aston Cheltenham Gloucestershire GL54 3BN England to 1 Euston Square 40 Melton Street London NW1 2FD on 26 February 2015 (2 pages)
26 February 2015Register inspection address has been changed to The Old Roost Cold Ashton Cheltenham Gloucestershire GL54 3BN (2 pages)
25 February 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-13
(1 page)
25 February 2015Appointment of a voluntary liquidator (1 page)
25 February 2015Declaration of solvency (3 pages)
25 February 2015Declaration of solvency (3 pages)
25 February 2015Appointment of a voluntary liquidator (1 page)
14 January 2015Total exemption small company accounts made up to 9 December 2014 (8 pages)
14 January 2015Total exemption small company accounts made up to 9 December 2014 (8 pages)
14 January 2015Total exemption small company accounts made up to 9 December 2014 (8 pages)
9 January 2015Previous accounting period extended from 30 September 2014 to 9 December 2014 (1 page)
9 January 2015Previous accounting period extended from 30 September 2014 to 9 December 2014 (1 page)
9 January 2015Previous accounting period extended from 30 September 2014 to 9 December 2014 (1 page)
14 October 2014Registered office address changed from 3 Percheron Drive Knaphill Surrey GU21 2QY to The Old Roost Cold Aston Cheltenham Gloucestershire GL54 3BN on 14 October 2014 (1 page)
14 October 2014Registered office address changed from 3 Percheron Drive Knaphill Surrey GU21 2QY to The Old Roost Cold Aston Cheltenham Gloucestershire GL54 3BN on 14 October 2014 (1 page)
18 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(4 pages)
18 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(4 pages)
18 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(4 pages)
2 December 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 December 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 2
(4 pages)
7 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 2
(4 pages)
7 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 2
(4 pages)
15 April 2013Appointment of Dr Laura Ruth Parkes as a director (3 pages)
15 April 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 2
(4 pages)
15 April 2013Appointment of Dr Laura Ruth Parkes as a director (3 pages)
15 April 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 2
(4 pages)
15 April 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 2
(4 pages)
9 January 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 January 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
9 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
9 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
5 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
5 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
5 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)