MASS TRANSIT POWER LTD

Overview

Company Name	MASS TRANSIT POWER LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03219337
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1996
Date of Cessation	Jul 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MASS TRANSIT POWER LTD?

(7499) /

Where is MASS TRANSIT POWER LTD located?

Registered Office Address	40 Grosvenor Place Victoria SW1X 7EN London
Undeliverable Registered Office Address	No

What are the latest accounts for MASS TRANSIT POWER LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MASS TRANSIT POWER LTD?

Filings

Date

Description

Document

Type

Jul 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 30, 2012

Application to strike the company off the register

4 pages

DS01

Nov 17, 2011

Statement of company's objects

2 pages

CC04

Sep 14, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

May 17, 2011

Annual return made up to May 15, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2011	Statement of capital on May 17, 2011 Capital: GBP 2	SH01

Mar 30, 2011

Termination of appointment of Thomas Kusterer as a director

1 pages

TM01

Mar 28, 2011

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 05, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Jun 09, 2010

Annual return made up to May 15, 2010 with full list of shareholders

4 pages

AR01

May 10, 2010

Director's details changed for Joe Souto on May 10, 2010

2 pages

CH01

May 10, 2010

Secretary's details changed for Joe Souto on May 10, 2010

1 pages

CH03

Oct 27, 2009

Accounts for a dormant company made up to Dec 31, 2008

1 pages

Oct 08, 2009

Appointment of Joe Souto as a director

2 pages

AP01

Oct 08, 2009

Appointment of Joe Souto as a secretary

1 pages

AP03

Sep 30, 2009

legacy

1 pages

288b

Sep 30, 2009

legacy

1 pages

288b

May 28, 2009

legacy

3 pages

363a

Apr 07, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

1 pages

288a

Feb 25, 2009

legacy

1 pages

288c

Oct 31, 2008

Accounts made up to Dec 31, 2007

1 pages

Jul 08, 2008

legacy

3 pages

363a

Nov 02, 2007

Accounts made up to Dec 31, 2006

1 pages

Jul 31, 2007

legacy

7 pages

363s

View All Filings

Who are the officers of MASS TRANSIT POWER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOUTO, Joe 40 Grosvenor Place Victoria SW1X 7EN London	Sep 17, 2009		Secretary	40 Grosvenor Place Victoria SW1X 7EN London				146038330001
SOUTO, Joe 40 Grosvenor Place Victoria SW1X 7EN London	Sep 17, 2009		Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	British	1971-11	141110520001
GAJADHARSINGH, Anthony George 14 Hollywood Court Inglis Road Ealing W5 3RJ London	Jul 02, 1996	Sep 06, 1996	Secretary	14 Hollywood Court Inglis Road Ealing W5 3RJ London		British		21737400001
HIGSON, Robert Ian Springfield Calvert Road RH4 1LT Dorking Surrey	Nov 02, 1998	Sep 17, 2009	Secretary	Springfield Calvert Road RH4 1LT Dorking Surrey		British		61249910002
ROBERTSON, Andrew Bruce 1 Keiths Wood SG3 6PU Knebworth Hertfordshire	Sep 06, 1996	Sep 30, 1997	Secretary	1 Keiths Wood SG3 6PU Knebworth Hertfordshire		British		1297340002
WHITTAKER, Andrew James The Garth 19 Old Hill BR7 5LZ Chistlehurst Kent	Sep 30, 1997	Nov 02, 1998	Secretary	The Garth 19 Old Hill BR7 5LZ Chistlehurst Kent		British		55150350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 02, 1996	Jul 02, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEAMENT, Ian Roger 24 The Grove Brookmans Park AL9 7RN Hatfield Hertfordshire	Sep 06, 1996	Jun 15, 2001	Director	24 The Grove Brookmans Park AL9 7RN Hatfield Hertfordshire		British	1944-7	29378140001
BOTT, Stephen John Acorns The Fairway Busbridge GU7 1PG Godalming Surrey	Sep 06, 1996	Nov 25, 2002	Director	Acorns The Fairway Busbridge GU7 1PG Godalming Surrey	United Kingdom	British	1951-11	31624930002
CADOUX HUDSON, Humphrey Alan Edward Grosvenor Place Victoria SW1X 7EN London 40	Nov 25, 2002	Apr 01, 2009	Director	Grosvenor Place Victoria SW1X 7EN London 40		British	1960-11	86232470003
DAVIES, John Alan Dunsmore Cottage Clifton-Upon-Dunsmore CV23 0BB Rugby Warwickshire	Sep 06, 1996	Nov 25, 2002	Director	Dunsmore Cottage Clifton-Upon-Dunsmore CV23 0BB Rugby Warwickshire		British	1939-8	16740230001
DUPONT, Charles 87 Rue Du General Michel Bizot 75012 Paris France	Sep 06, 1996	Feb 20, 1997	Director	87 Rue Du General Michel Bizot 75012 Paris France		French	1953-9	56717590001
HIGSON, Robert Ian Springfield Calvert Road RH4 1LT Dorking Surrey	Nov 25, 2002	Sep 17, 2009	Director	Springfield Calvert Road RH4 1LT Dorking Surrey	England	British	1952-6	61249910002
KUSTERER, Thomas Andreas Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 01, 2009	Mar 29, 2011	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	German	1968-3	137548090001
ROBERTSON, Andrew Bruce 9 Eastor AL7 1PN Welwyn Garden City Hertfordshire	Jul 02, 1996	Sep 06, 1996	Director	9 Eastor AL7 1PN Welwyn Garden City Hertfordshire		British	1961-7	1297340001
ZIEVE, Jon Doron 35 Sedgecombe Avenue Kenton HA3 0HW Harrow Middlesex	Sep 06, 1996	Jul 31, 1997	Director	35 Sedgecombe Avenue Kenton HA3 0HW Harrow Middlesex	Uk	British	1950-3	61322030001

View Detailed Information on Officers and People with Significant Control

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.
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