MADE TO MEASURE SYSTEMS LIMITED
Overview
| Company Name | MADE TO MEASURE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03480504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MADE TO MEASURE SYSTEMS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MADE TO MEASURE SYSTEMS LIMITED located?
| Registered Office Address | 6 Heathmans Road SW6 4TJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADE TO MEASURE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MADE TO MEASURE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 25 Dover Street London W1S 4LX to 6 Heathmans Road London SW6 4TJ on Oct 31, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Singer as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * 13 Stratford Place London W1C 1BD* on Jun 07, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr John Francis De Stefano on Dec 16, 2011 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Stephanie Robinson as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Termination of appointment of Robert Hobson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Singer as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MADE TO MEASURE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE STEFANO, John Francis | Director | Boulevard Albert 1er MC98000 Monaco 11 Monaco | France | British | 37415680006 | |||||
| DEVONSHIRE, Felicity Portia Estelle | Secretary | Flat 20 33-35 Grosvenor Square W1K 2HL London | British | 2601900002 | ||||||
| SINGER, Paul Andrew | Secretary | 4 Oldbury Place W1U 5PD London | British | 108023030001 | ||||||
| SUMMERS, John Michael | Secretary | Broomwood Road Battersea SW11 6HU London 19 | English | 135684020001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DEVONSHIRE, Felicity Portia Estelle | Director | Flat 20 33-35 Grosvenor Square W1K 2HL London | England | British | 2601900002 | |||||
| HOBSON, Robert James | Director | Fulmer Road SL9 7EF Gerrards Cross The Hollies Buckinghamshire | United Kingdom | British | 130464070001 | |||||
| HOCKING, Raymond | Director | Birchley Old Bath Road, Sonning On Thames RG4 6TQ Reading Berkshire | United Kingdom | British | 111558500001 | |||||
| ROBINSON, Stephanie Melita Therese | Director | Flat B 38 Marylebone High Street W1U 4QF London | United Kingdom | British | 118162240001 | |||||
| SINGER, Paul Andrew | Director | 4 Oldbury Place W1U 5PD London | United Kingdom | British | 108023030001 | |||||
| WRIGHT, Nigel James | Director | Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire | United Kingdom | British | 121419870001 | |||||
| WRIGHT, Nigel James | Director | Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire | United Kingdom | British | 121419870001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MADE TO MEASURE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| De Stefano Investment Corporation Limited | Apr 06, 2016 | Heathmans Road SW6 4TJ London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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