MAPS DEVELOPMENTS LIMITED

MAPS DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMAPS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04423506
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAPS DEVELOPMENTS LIMITED?

    • (4533) /

    Where is MAPS DEVELOPMENTS LIMITED located?

    Registered Office Address
    2-4 Queen Street
    NR2 4SQ Norwich
    Undeliverable Registered Office AddressNo

    What were the previous names of MAPS DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PANOS & PARTNERS LTDApr 24, 2002Apr 24, 2002

    What are the latest accounts for MAPS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for MAPS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Registered office address changed from Prosper House 34-40 King Street Norwich Norfolk NR1 1PD on Jul 09, 2012

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 29, 2012

    10 pages4.68

    Annual return made up to Apr 24, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2011

    Statement of capital on Apr 28, 2011

    • Capital: GBP 1
    SH01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 30, 2011

    LRESEX

    Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY on Jan 25, 2011

    1 pagesAD01

    Termination of appointment of Sotiris Christophi as a secretary

    1 pagesTM02

    Annual return made up to Apr 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Panos Christophi on Oct 01, 2009

    2 pagesCH01

    Amended total exemption small company accounts made up to Apr 30, 2008

    6 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Apr 30, 2005

    8 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages287

    Who are the officers of MAPS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOPHI, Panos
    9 Marine Crescent
    NR30 4ER Great Yarmouth
    Norfolk
    Director
    9 Marine Crescent
    NR30 4ER Great Yarmouth
    Norfolk
    United KingdomBritish96666550001
    CHRISTOPHI, Sotiris
    9 Marine Crescent
    NR30 4ER Great Yarmouth
    Norfolk
    Secretary
    9 Marine Crescent
    NR30 4ER Great Yarmouth
    Norfolk
    British88439130002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does MAPS DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 15, 2013Dissolved on
    Mar 30, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    2-4 Queen Street
    NR2 4SQ Norwich
    Norfolk
    practitioner
    2-4 Queen Street
    NR2 4SQ Norwich
    Norfolk

    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