MF PROMOTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMF PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03878031
    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 MF PROMOTIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MF PROMOTIONS LIMITED located?

    Registered Office Address
    Boulton Works
    54 College Road, Perry Barr
    B44 8BS Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MF PROMOTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for MF PROMOTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MF PROMOTIONS 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

    3 pagesDS01

    Accounts made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 2
    SH01

    Accounts made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 16, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Nov 16, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mark John Biggs on Aug 12, 2011

    2 pagesCH01

    Accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Nov 16, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Nov 16, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mark John Biggs on Oct 01, 2009

    2 pagesCH01

    Director's details changed for David John Biggs on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Matthew David Biggs on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mark John Biggs on Oct 01, 2009

    1 pagesCH03

    Accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of MF PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGS, Mark John
    Boulton Works
    54 College Road, Perry Barr
    B44 8BS Birmingham
    West Midlands
    Secretary
    Boulton Works
    54 College Road, Perry Barr
    B44 8BS Birmingham
    West Midlands
    BritishCompany Director64932550003
    BIGGS, David John
    Boulton Works
    54 College Road, Perry Barr
    B44 8BS Birmingham
    West Midlands
    Director
    Boulton Works
    54 College Road, Perry Barr
    B44 8BS Birmingham
    West Midlands
    EnglandBritishChartered Engineer67390480001
    BIGGS, Mark John
    Boulton Works
    54 College Road, Perry Barr
    B44 8BS Birmingham
    West Midlands
    Director
    Boulton Works
    54 College Road, Perry Barr
    B44 8BS Birmingham
    West Midlands
    United KingdomBritishCompany Director64932550004
    BIGGS, Matthew David
    Boulton Works
    54 College Road, Perry Barr
    B44 8BS Birmingham
    West Midlands
    Director
    Boulton Works
    54 College Road, Perry Barr
    B44 8BS Birmingham
    West Midlands
    United KingdomBritishSales64932490003
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    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