Company Name100Mph Corp. Limited
Company StatusDissolved
Company Number08189459
CategoryPrivate Limited Company
Incorporation Date23 August 2012(8 years, 7 months ago)
Dissolution Date29 January 2019 (2 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Matthew Junior Walters
Date of BirthJanuary 1983 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2012(same day as company formation)
RoleFilm Maker
Country of ResidenceUnited Kingdom
Correspondence Address35 Princethorpe Road
Willenhall
WV13 2LD
Secretary NameMr Simon Walters
StatusClosed
Appointed23 August 2012(same day as company formation)
RoleCompany Director
Correspondence Address35 Princethorpe Road
Willenhall
WV13 2LD

Location

Registered Address145-157 St John Street
Suite Lp21941 Lower Ground Floor
London
EC1V 4PW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

98 at £96.06Matthew Walters
98.00%
Ordinary
1 at £96.06Simon Walters
1.00%
Ordinary
1 at £96.06Stephen Walters
1.00%
Ordinary

Accounts

Latest Accounts31 August 2017 (3 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

29 January 2019Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2018First Gazette notice for compulsory strike-off (1 page)
31 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
18 September 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
31 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
5 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
4 November 2015Accounts for a dormant company made up to 31 August 2015 (3 pages)
4 November 2015Accounts for a dormant company made up to 31 August 2015 (3 pages)
1 October 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 9,606
(4 pages)
1 October 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 9,606
(4 pages)
19 April 2015Registered office address changed from 5 Lloyd Street Oswestry Shropshire SY11 1NL to 145-157 St John Street Suite Lp21941 Lower Ground Floor London EC1V 4PW on 19 April 2015 (1 page)
19 April 2015Registered office address changed from 5 Lloyd Street Oswestry Shropshire SY11 1NL to 145-157 St John Street Suite Lp21941 Lower Ground Floor London EC1V 4PW on 19 April 2015 (1 page)
12 January 2015Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 9,606
(4 pages)
12 January 2015Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 9,606
(4 pages)
23 October 2014Accounts for a dormant company made up to 31 August 2014 (3 pages)
23 October 2014Accounts for a dormant company made up to 31 August 2014 (3 pages)
14 September 2014Registered office address changed from 145-157 St. John Street Suite Lp21941 Lower Ground Floor London EC1V 4PW United Kingdom to 5 Lloyd Street Oswestry Shropshire SY11 1NL on 14 September 2014 (1 page)
14 September 2014Registered office address changed from 145-157 St. John Street Suite Lp21941 Lower Ground Floor London EC1V 4PW United Kingdom to 5 Lloyd Street Oswestry Shropshire SY11 1NL on 14 September 2014 (1 page)
27 May 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
27 May 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
12 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 9,606
(4 pages)
12 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 9,606
(4 pages)
25 July 2013Registered office address changed from 35 Princethorpe Road Willenhall WV13 2LD England on 25 July 2013 (1 page)
25 July 2013Registered office address changed from 35 Princethorpe Road Willenhall WV13 2LD England on 25 July 2013 (1 page)
23 August 2012Incorporation (25 pages)
23 August 2012Incorporation (25 pages)