M & P INVESTMENTS LIMITED
Overview
| Company Name | M & P INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03639667 |
| 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 M & P INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is M & P INVESTMENTS LIMITED located?
| Registered Office Address | New Premier House 3rd Floor 150 Southampton Row, Bloomsbury WC1B 5AL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M & P INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for M & P INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for M & P INVESTMENTS 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 | ||||||||||
Termination of appointment of Andrew Stuart as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Edwardson Parker Associates Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of P & T Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Moray Stuart on Jun 17, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Edwardson Parker Associates Limited on Aug 01, 2011 | 2 pages | CH02 | ||||||||||
Registered office address changed from * 21 Leigh Street London WC1H 9QX* on Aug 01, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Honourable Andrew Moray Stuart on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Edwardson Parker Associates Limited on Sep 28, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for P & T Secretaries Limited on Feb 10, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Secretary's details changed for P & T Secretaries Limited on Feb 10, 2010 | 1 pages | CH04 | ||||||||||
Annual return made up to Sep 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of M & P INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IL GRANDE, Caroline | Secretary | Rockmount Pointues Rocques GY2 4HN St Sampsons Guernsey Channel Islands | British | 57496670002 | ||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| P & T SECRETARIES LIMITED | Secretary | 6 Dyer's Buildings EC1N 2JT London Ground Floor United Kingdom |
| 69285540001 | ||||||||||
| BRANNAM, Jonathan Charles | Director | La Jaspellerie GY9 0SD Sark Channel Islands | British | 66625940001 | ||||||||||
| STUART, Andrew Moray | Director | Mount Kos Estate Kosmos 21 Hartbeespoort, 0261 South Africa | South Africa | British | 139343170003 | |||||||||
| WILLIS, Loic John | Director | La Collinette GY9 0SB Sark Channel Islands | British | 33557500002 | ||||||||||
| WORTLEY-HUNT, John Robert Montagu Stuart, Mr. | Director | Al Arta 1, PO BOX 500462, The Greens, Emirates Golf Club, Dubai, Apartment 717, United Arab Emirates | United Arab Emirates | British | 131843190001 | |||||||||
| EDWARDSON PARKER ASSOCIATES LIMITED | Director | 3rd Floor 150 Southampton Row, Bloomsbury WC1B 5AL London New Premier House United Kingdom |
| 101301680001 | ||||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 | |||||||||||
| MCWILLIAMS, DUDLEY & ASSOCIATES LTD | Director | 7-11 Kensington High Street W8 5NP London | 74744690003 |
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