Company NameMPW Developments Limited
Company StatusDissolved
Company Number08381536
CategoryPrivate Limited Company
Incorporation Date30 January 2013(9 years, 5 months ago)
Dissolution Date5 March 2019 (3 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Alex Holding-Parsons
Date of BirthMarch 1984 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2013(same day as company formation)
RoleDevelopments
Country of ResidenceEngland
Correspondence Address26 Ives Street
London
SW3 2ND
Director NameMr William Francis Wright
Date of BirthOctober 1983 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2015(2 years after company formation)
Appointment Duration4 years (closed 05 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Ives Street
London
SW3 2ND
Director NameMr Sam Jerrey Morphey
Date of BirthApril 1983 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2015(2 years after company formation)
Appointment Duration4 years (closed 05 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Ives Street
London
SW3 2ND

Location

Registered Address26 Ives Street
London
SW3 2ND
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 October 2017 (4 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

5 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018First Gazette notice for voluntary strike-off (1 page)
10 December 2018Application to strike the company off the register (3 pages)
23 February 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 October 2017 (9 pages)
21 December 2017Total exemption full accounts made up to 31 October 2017 (9 pages)
20 December 2017Previous accounting period shortened from 31 January 2018 to 31 October 2017 (1 page)
20 December 2017Previous accounting period shortened from 31 January 2018 to 31 October 2017 (1 page)
23 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
23 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
10 February 2017Confirmation statement made on 30 January 2017 with updates (7 pages)
10 February 2017Confirmation statement made on 30 January 2017 with updates (7 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
9 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3
(4 pages)
9 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3
(4 pages)
24 June 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
24 June 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
16 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3
(3 pages)
16 February 2015Appointment of Mr William Wright as a director on 10 February 2015 (2 pages)
16 February 2015Appointment of Mr Sam Jerrey Morphey as a director on 10 February 2015 (2 pages)
16 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3
(3 pages)
16 February 2015Appointment of Mr William Wright as a director on 10 February 2015 (2 pages)
16 February 2015Appointment of Mr Sam Jerrey Morphey as a director on 10 February 2015 (2 pages)
10 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
11 March 2014Statement of capital following an allotment of shares on 1 March 2014
  • GBP 3
(3 pages)
11 March 2014Statement of capital following an allotment of shares on 1 March 2014
  • GBP 3
(3 pages)
11 March 2014Statement of capital following an allotment of shares on 1 March 2014
  • GBP 3
(3 pages)
7 February 2014Annual return made up to 30 January 2014 with a full list of shareholders (3 pages)
7 February 2014Annual return made up to 30 January 2014 with a full list of shareholders (3 pages)
30 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)