Company NameManagement Resource Solutions Project Management Limited
Company StatusDissolved
Company Number07872005
CategoryPrivate Limited Company
Incorporation Date6 December 2011(12 years, 4 months ago)
Dissolution Date18 June 2013 (10 years, 10 months ago)
Previous NameManagement Resource Solutions UK Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NamePaul Anthony Morffew
Date of BirthNovember 1966 (Born 57 years ago)
NationalityAustralian
StatusClosed
Appointed06 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address153 Rio Vista Boulevard
Broadbeach Waters
Queensland
4218

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Paul Anthony Morffew
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
25 February 2013Application to strike the company off the register (3 pages)
25 February 2013Application to strike the company off the register (3 pages)
8 January 2013Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 8 January 2013 (1 page)
8 January 2013Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 8 January 2013 (1 page)
8 January 2013Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 8 January 2013 (1 page)
7 December 2012Annual return made up to 6 December 2012 with a full list of shareholders
Statement of capital on 2012-12-07
  • GBP 1
(3 pages)
7 December 2012Annual return made up to 6 December 2012 with a full list of shareholders
Statement of capital on 2012-12-07
  • GBP 1
(3 pages)
7 December 2012Annual return made up to 6 December 2012 with a full list of shareholders
Statement of capital on 2012-12-07
  • GBP 1
(3 pages)
3 July 2012Company name changed management resource solutions uk LIMITED\certificate issued on 03/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-29
(3 pages)
3 July 2012Company name changed management resource solutions uk LIMITED\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-06-29
  • NM01 ‐ Change of name by resolution
(3 pages)
6 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(43 pages)
6 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(43 pages)
6 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(43 pages)