MSREF (UK MEZZCO II) LIMITED
Overview
| Company Name | MSREF (UK MEZZCO II) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04224581 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (UK MEZZCO II) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MSREF (UK MEZZCO II) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MSREF (UK MEZZCO II) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2044) LIMITED | May 29, 2001 | May 29, 2001 |
What are the latest accounts for MSREF (UK MEZZCO II) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MSREF (UK MEZZCO II) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 18, 2013 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on Jun 13, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for State Street Secretaries (Jersey) Limited on Nov 30, 2012 | 3 pages | CH04 | ||||||||||
Annual return made up to Mar 16, 2013 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1st Floor, Phoenix House 18 King William Street London EC4N 7BP England on Dec 06, 2012 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Robert Richard William Falls as a director on Apr 23, 2012 | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Secretary's details changed for Mourant & Co Secretaries Limited on Jun 01, 2010 | 3 pages | CH04 | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Registered office address changed from 8th Floor 68 King William Street London EC4N 7DZ on Sep 29, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of MSREF (UK MEZZCO II) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STATE STREET SECRETARIES (JERSEY) LIMITED | Secretary | PO BOX 87 22 Grenville Street JE1 2ST St Helier Lime Grove House Jersey Channel Islands | 73684100007 | |||||||
| JONES, James | Director | 1 Sloane Gardens SW1W 8EA London Flat 5 | Uk | British | 130473140001 | |||||
| GARNIER, Frederic Paul | Secretary | 106 Boulevard De Tassigny 92150 Suresnes France | French | 81123030001 | ||||||
| TOTINO, Kathleen Gugler | Secretary | 12 Kensington Church Walk W8 4NB London | American | 73681160001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| BICKFORD, Michael Daniel | Director | Flat 20 58 Rutland Gate SW7 1PL London | England | American | 114384430001 | |||||
| COOPER, Angela Jane | Director | 14 Ronalds Road N5 1XG London | United Kingdom | British | 93258710001 | |||||
| FALLS, Robert Richard William | Director | Ditton House Miles Lane KT11 2EE Cobham Surrey | United Kingdom | British | 16501250009 | |||||
| GARNIER, Frederic Paul | Director | 106 Boulevard De Tassigny 92150 Suresnes France | French | 81123030001 | ||||||
| HORGAN, Matthew Mansfield | Director | 5 Sydney Place SW7 3NN London | United Kingdom | British,American | 73376270001 | |||||
| KESSELL, Nicole | Director | E536 New Providence Wharf E14 9PX London | Australian | 107520670001 | ||||||
| MORRIS, John Timothy | Director | 14 Brompton Square SW3 2AA London | American | 77915180001 | ||||||
| OVERWATER, Maria | Director | 80 Hervey Road Blackheath SE3 8BU London | Dutch | 121893840001 | ||||||
| O`DONOGHUE, John Ronan | Director | 3 Roseberry Road Muswell Hill N10 2LE London | Irish | 77915060001 | ||||||
| TOTINO, Kathleen Gugler | Director | 12 Kensington Church Walk W8 4NB London | American | 73681160001 | ||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
Does MSREF (UK MEZZCO II) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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