MAP ORGANISATION LIMITED
Overview
| Company Name | MAP ORGANISATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02931853 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAP ORGANISATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAP ORGANISATION LIMITED located?
| Registered Office Address | Trusolv Ltd, Grove House Meridians Cross, Ocean Way SO14 3TJ Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAP ORGANISATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MAP ORGANISATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from St Pauls Gate Cross Street Winchester Hampshire SO23 8SZ to Trusolv Ltd, Grove House Meridians Cross, Ocean Way Southampton Hampshire SO14 3TJ on Jun 14, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated May 01, 2022 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
01/05/17 Statement of Capital gbp 100 | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 02, 2015
| 3 pages | SH01 | ||||||||||
Termination of appointment of Stephen Kenneth Wiles as a secretary on Jul 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MAP ORGANISATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Christopher Gordon | Director | Meridians Cross, Ocean Way SO14 3TJ Southampton Trusolv Ltd, Grove House Hampshire | England | British | 39094300003 | |||||
| ALLISON, Sylvia Elizabeth | Director | Meridians Cross, Ocean Way SO14 3TJ Southampton Trusolv Ltd, Grove House Hampshire | United Kingdom | British | 66393420002 | |||||
| WILES, Stephen Kenneth | Secretary | 108 Brownhill Road Chandlers Ford SO53 2FL Eastleigh Hampshire | British | 89850780001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of MAP ORGANISATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Gordon Allison | Apr 06, 2016 | Meridians Cross, Ocean Way SO14 3TJ Southampton Trusolv Ltd, Grove House Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MAP ORGANISATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0