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MPA BUSINESS LIMITED

MPA BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMPA BUSINESS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03766265
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MPA BUSINESS LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is MPA BUSINESS LIMITED located?

    Registered Office Address
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What were the previous names of MPA BUSINESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MPA BUSINESS SERVICES LIMITEDMay 07, 1999May 07, 1999

    What are the latest accounts for MPA BUSINESS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2018
    Next Accounts Due OnFeb 28, 2019
    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What is the status of the latest confirmation statement for MPA BUSINESS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 07, 2019
    Next Confirmation Statement DueMay 21, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2018
    OverdueYes

    What are the latest filings for MPA BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Certificate of change of name

    Company name changed mpa business services LIMITED\certificate issued on 27/09/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Second filing of the annual return made up to May 07, 2016

    		17 pagesRP04AR01

    Annual return

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    		SH01
    capitalMay 24, 2016

    Statement of capital on Aug 19, 2016

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Aug 19, 2016Clarification A second filed AR01 was registered on 19/08/2016.

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA

    Annual return made up to May 07, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		5 pagesAA

    Annual return made up to May 07, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		5 pagesAA

    Annual return made up to May 07, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		4 pagesAA

    Director's details changed for Aileen Sandra Paltnoi on Jul 05, 2010

    		2 pagesCH01

    Secretary's details changed for Aileen Sandra Paltnoi on Jul 05, 2010

    		2 pagesCH03

    Director's details changed for Martin Paltnoi on Jul 05, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of MPA BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALTNOI, Aileen Sandra
    Windmore Hall
    Mutton Lane
    EN6 9BH Potters Bar
    5
    Herts
    United Kingdom
    		Secretary
    Windmore Hall
    Mutton Lane
    EN6 9BH Potters Bar
    5
    Herts
    United Kingdom
    		BritishJournalist64161700001
    PALTNOI, Aileen Sandra
    Windmore Hall
    Mutton Lane
    EN6 9BH Potters Bar
    5
    Hertfordshire
    United Kingdom
    		Director
    Windmore Hall
    Mutton Lane
    EN6 9BH Potters Bar
    5
    Hertfordshire
    United Kingdom
    		United KingdomBritishJournalist64161700002
    PALTNOI, Martin
    Windmore Hall
    Mutton Lane
    EN6 9BH Potters Bar
    5
    Herts
    United Kingdom
    		Director
    Windmore Hall
    Mutton Lane
    EN6 9BH Potters Bar
    5
    Herts
    United Kingdom
    		United KingdomBritishConsultant64161660002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    PATEL, Tushar
    83 High Street
    PE28 3JB Somersham
    Cambridgeshire
    		Director
    83 High Street
    PE28 3JB Somersham
    Cambridgeshire
    		BritishPharmacist93012580001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MPA BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Paltnoi
    Mutton Lane
    EN6 3BH Potters Bar
    5 Windmore Hall
    Herts
    		Apr 06, 2016
    Mutton Lane
    EN6 3BH Potters Bar
    5 Windmore Hall
    Herts
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Aileen Sandra Paltnoi
    Mutton Lane
    EN6 3BH Potters Bar
    5 Windmore Hall
    Herts
    		Apr 06, 2016
    Mutton Lane
    EN6 3BH Potters Bar
    5 Windmore Hall
    Herts
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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