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M & A INTERNATIONAL PARTNERS LIMITED

M & A INTERNATIONAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM & A INTERNATIONAL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03478056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M & A INTERNATIONAL PARTNERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is M & A INTERNATIONAL PARTNERS LIMITED located?

    Registered Office Address
    40 Portland Place
    London
    W1B 1NB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & A INTERNATIONAL PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for M & A INTERNATIONAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Dec 04, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		5 pagesAA

    Annual return made up to Dec 04, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		4 pagesAA

    Annual return made up to Dec 04, 2010 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Joseph Nigel David Stelzer as a director

    		2 pagesAP01

    Appointment of Mr Joseph Nigel David Stelzer as a secretary

    		1 pagesAP03

    Termination of appointment of Hugo Haddon-Grant as a director

    		1 pagesTM01

    Termination of appointment of Hugo Haddon-Grant as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2009

    		4 pagesAA

    Annual return made up to Dec 04, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of M & A INTERNATIONAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STELZER, Joseph Nigel David
    40 Portland Place
    London
    W1B 1NB
    		Secretary
    40 Portland Place
    London
    W1B 1NB
    		156170750001
    LEIGH, Howard Darryl, Lord
    40 Portland Place
    London
    W1B 1NB
    		Director
    40 Portland Place
    London
    W1B 1NB
    		United KingdomBritish134754200001
    STELZER, Joseph Nigel David
    40 Portland Place
    London
    W1B 1NB
    		Director
    40 Portland Place
    London
    W1B 1NB
    		EnglandBritish30607940005
    HADDON-GRANT, Hugo
    40 Portland Place
    London
    W1B 1NB
    		Secretary
    40 Portland Place
    London
    W1B 1NB
    		British3082880002
    CETC (NOMINEES) LIMITED
    4th Floor, St Alphage House
    2 Fore Street
    EC2Y 5DH London
    		Nominee Secretary
    4th Floor, St Alphage House
    2 Fore Street
    EC2Y 5DH London
    		900015740001
    HADDON-GRANT, Hugo
    40 Portland Place
    London
    W1B 1NB
    		Director
    40 Portland Place
    London
    W1B 1NB
    		EnglandBritish3082880002
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    4t Floor St Alphage House
    2 Fore Street
    EC2Y 5DH London
    		Nominee Director
    4t Floor St Alphage House
    2 Fore Street
    EC2Y 5DH London
    		900010920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & A INTERNATIONAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Nigel David Stelzer
    40 Portland Place
    London
    W1B 1NB
    		Apr 06, 2016
    40 Portland Place
    London
    W1B 1NB
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0