MSREF (EAST INDIA U.K. II) LIMITED

Overview

Company Name	MSREF (EAST INDIA U.K. II) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04104347
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2000
Date of Cessation	Oct 03, 2012

Summary

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

What is the purpose of MSREF (EAST INDIA U.K. II) LIMITED?

(7487) /

Where is MSREF (EAST INDIA U.K. II) LIMITED located?

Registered Office Address	1st Floor, Phoenix House 18 King William Street EC4N 7BP London England
Undeliverable Registered Office Address	No

What were the previous names of MSREF (EAST INDIA U.K. II) LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1954) LIMITED	Nov 08, 2000	Nov 08, 2000

What are the latest accounts for MSREF (EAST INDIA U.K. II) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MSREF (EAST INDIA U.K. II) LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2012

Liquidators' statement of receipts and payments to Jun 18, 2012

4 pages

4.68

Jul 03, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 28, 2011

Secretary's details changed for Mourant & Co Secretaries Limited on Jun 01, 2010

3 pages

CH04

Apr 08, 2011

Annual return made up to Mar 14, 2011 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2011	Statement of capital on Apr 08, 2011 Capital: GBP 2	SH01

Nov 01, 2010

Total exemption full accounts made up to Dec 31, 2009

8 pages

Sep 29, 2010

Registered office address changed from 8th Floor 68 King William Street London EC4N 7DZ on Sep 29, 2010

1 pages

AD01

May 10, 2010

Annual return made up to Mar 14, 2010 with full list of shareholders

21 pages

AR01

Nov 05, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Apr 14, 2009

legacy

4 pages

363a

Dec 11, 2008

legacy

1 pages

288b

Nov 03, 2008

Total exemption full accounts made up to Dec 31, 2007

9 pages

May 22, 2008

legacy

7 pages

363s

May 16, 2008

legacy

1 pages

288b

May 16, 2008

legacy

3 pages

288a

Nov 12, 2007

Total exemption full accounts made up to Dec 31, 2006

9 pages

Apr 24, 2007

legacy

7 pages

363s

Apr 24, 2007

legacy

pages

363(288)

Nov 04, 2006

Full accounts made up to Dec 31, 2005

9 pages

Jun 19, 2006

legacy

7 pages

363s

Jun 13, 2006

legacy

1 pages

287

Nov 25, 2005

Total exemption full accounts made up to Dec 31, 2004

7 pages

Apr 12, 2005

legacy

6 pages

363a

Apr 12, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of MSREF (EAST INDIA U.K. II) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STATE STREET SECRETARIES (JERSEY) LIMITED PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands	Apr 29, 2002		Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands				73684100005
FALLS, Robert Richard William Ditton House Miles Lane KT11 2EE Cobham Surrey	Sep 24, 2003		Director	Ditton House Miles Lane KT11 2EE Cobham Surrey	United Kingdom	British	1965-3	16501250009
JONES, James 1 Sloane Gardens SW1W 8EA London Flat 5	Apr 11, 2008		Director	1 Sloane Gardens SW1W 8EA London Flat 5	Uk	British	1964-11	130473140001
BRIGHAM, Peter Garret 101b Ifield Road SW10 9AS London	Dec 20, 2000	Apr 29, 2002	Secretary	101b Ifield Road SW10 9AS London		American		73377030001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Nov 08, 2000	Dec 20, 2000	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 08, 2000	Dec 08, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRIGHAM, Peter Garret 101b Ifield Road SW10 9AS London	Dec 20, 2000	Sep 25, 2003	Director	101b Ifield Road SW10 9AS London		American	1962-12	73377030001
COOPER, Angela Jane 14 Ronalds Road N5 1XG London	Oct 21, 2004	Feb 21, 2008	Director	14 Ronalds Road N5 1XG London	United Kingdom	British	1970-12	93258710001
GARNIER, Frederic Paul 946 Soundview Drive Mamaroneck Ny 10543 Usa	Mar 25, 2002	Apr 25, 2008	Director	946 Soundview Drive Mamaroneck Ny 10543 Usa		French	1968-5	81123030002
HORGAN, Matthew Mansfield 5 Sydney Place SW7 3NN London	Dec 20, 2000	Oct 02, 2002	Director	5 Sydney Place SW7 3NN London	United Kingdom	British,American	1955-12	73376270001
MORRIS, John Timothy 14 Brompton Square SW3 2AA London	Oct 02, 2002	Oct 21, 2004	Director	14 Brompton Square SW3 2AA London		American	1966-9	77915180001
TOTINO, Kathleen Gugler 12 Kensington Church Walk W8 4NB London	Dec 20, 2000	Mar 25, 2002	Director	12 Kensington Church Walk W8 4NB London		American	1969-11	73681160001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Nov 08, 2000	Dec 20, 2000	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001

View Detailed Information on Officers and People with Significant Control

Does MSREF (EAST INDIA U.K. II) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Oct 03, 2011

View Detailed Information on Insolvency Cases

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