Company NameMM&S (5856) Limited
Company StatusDissolved
Company Number09153338
CategoryPrivate Limited Company
Incorporation Date30 July 2014(9 years, 8 months ago)
Dissolution Date19 January 2016 (8 years, 3 months ago)
Previous NameAberdeen Asset Investments Limited

Directors

Director NameMr Nicholas John Rutter
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2014(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOne London Wall
London
EC2Y 5AB
Director NameVindex Limited (Corporation)
StatusClosed
Appointed30 July 2014(same day as company formation)
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Director NameVindex Services Limited (Corporation)
StatusClosed
Appointed30 July 2014(same day as company formation)
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusClosed
Appointed30 July 2014(same day as company formation)
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland

Location

Registered AddressOne
London Wall
London
EC2Y 5AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldersgate
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
26 September 2015Application to strike the company off the register (3 pages)
26 September 2015Application to strike the company off the register (3 pages)
19 November 2014Company name changed aberdeen asset investments LIMITED\certificate issued on 19/11/14
  • NM01 ‐ Change of name by resolution
(3 pages)
19 November 2014Company name changed aberdeen asset investments LIMITED\certificate issued on 19/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-19
(3 pages)
30 July 2014Incorporation
Statement of capital on 2014-07-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
30 July 2014Incorporation
Statement of capital on 2014-07-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)