MP3 LIMITED

Overview

Company Name	MP3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03711267
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1999
Date of Cessation	Mar 29, 2011

Summary

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

What is the purpose of MP3 LIMITED?

(7260) /

Where is MP3 LIMITED located?

Registered Office Address	43 Chelsea Reach Blantyre Street SW10 0EG London
Undeliverable Registered Office Address	No

What are the latest accounts for MP3 LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2008

What are the latest filings for MP3 LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 14, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 13, 2009	legacy	7 pages	363a

Apr 23, 2009	legacy	7 pages	363a

Dec 30, 2008	Total exemption full accounts made up to Feb 28, 2008	4 pages	AA

Dec 30, 2008	legacy	1 pages	287

Jan 03, 2008	legacy	1 pages	287
Jan 03, 2008	Total exemption full accounts made up to Feb 28, 2007	5 pages	AA
Dec 19, 2007	legacy	6 pages	363a
Dec 19, 2007	legacy	1 pages	288b
Nov 27, 2006	Total exemption full accounts made up to Feb 28, 2006	5 pages	AA
Feb 13, 2006	legacy	6 pages	363a
Jul 11, 2005	Total exemption full accounts made up to Feb 28, 2005	5 pages	AA
Jul 11, 2005	Total exemption full accounts made up to Feb 28, 2004	10 pages	AA
Jun 17, 2005	Amended accounts made up to Feb 28, 2003	5 pages	AAMD
Apr 04, 2005	legacy	6 pages	363s
Apr 04, 2005	legacy	pages	363(287)
Mar 29, 2005	legacy	1 pages	288c
Mar 29, 2005	legacy	1 pages	288c
Mar 29, 2005	legacy	1 pages	288c
Sep 01, 2004	legacy	13 pages	363s
Sep 01, 2004	legacy	pages	363(288)
May 17, 2004	legacy	1 pages	288b
Sep 09, 2003	Total exemption full accounts made up to Feb 28, 2003	7 pages	AA
Jan 08, 2003	Total exemption full accounts made up to Feb 28, 2002	9 pages	AA

View All Filings

Who are the officers of MP3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOURCADE, Nicole 40 Howard Rd Point Howard 6008 Wellington 6008 New Zealand	Sep 05, 2001		Secretary	40 Howard Rd Point Howard 6008 Wellington 6008 New Zealand		British		Clerk	52286950004
FERGUSSON, Donald Cameron 43 Chelsea Reach Tower Worlds End Estate SW10 0EG London	Aug 20, 1999		Director	43 Chelsea Reach Tower Worlds End Estate SW10 0EG London	England	British	1938-4	Strategist	64840850001
FOURCADE, Nicole 40 Howard Rd Point Howard 6008 Wellington 6008 New Zealand	Feb 05, 1999		Director	40 Howard Rd Point Howard 6008 Wellington 6008 New Zealand		British	1950-2	Clerk	52286950004
LEE, Grenville Joseph 40 Howard Rd Point Howard TA21 8RY Wellington Somerset New Zealand	Aug 18, 1999		Director	40 Howard Rd Point Howard TA21 8RY Wellington Somerset New Zealand		New Zealander	1946-9	Clerk	66238080003
GREEN, Andrew Charles The Old Vicarage Church Road Eldersfield GL19 4NP Gloucester	Sep 20, 1999	Sep 05, 2001	Secretary	The Old Vicarage Church Road Eldersfield GL19 4NP Gloucester		British		Solicitor	63202810002
LEE, Grenville Amari 106 Cheyne Walk SW10 0DG London	Feb 05, 1999	Sep 20, 1999	Secretary	Amari 106 Cheyne Walk SW10 0DG London		New Zealand		Clerk	62745700001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Feb 05, 1999	Feb 05, 1999	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
MANKIEWICZ, Andrew Aoyama Palacio Tower 11f 3-6-7 Kita-Aoyama FOREIGN Minato-Ku 107-0061 Tokyo Japan	Jan 03, 2000	Jan 01, 2007	Director	Aoyama Palacio Tower 11f 3-6-7 Kita-Aoyama FOREIGN Minato-Ku 107-0061 Tokyo Japan		British	1969-8	Management Consultant	68334100002
WYMAN, William George 344 Kings Road Chelsea SW3 5UR London	Jan 20, 2000	May 10, 2004	Director	344 Kings Road Chelsea SW3 5UR London	United Kingdom	British	1936-10	Musician	2169630001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Feb 05, 1999	Feb 05, 1999	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001

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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