MREPS TRUSTEES (NO 9) LIMITED

MREPS TRUSTEES (NO 9) LIMITED

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

    Company NameMREPS TRUSTEES (NO 9) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04438166
    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 MREPS TRUSTEES (NO 9) LIMITED?

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

    Where is MREPS TRUSTEES (NO 9) LIMITED located?

    Registered Office Address
    36 Croftdown Road
    NW5 1EN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MREPS TRUSTEES (NO 9) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for MREPS TRUSTEES (NO 9) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MREPS TRUSTEES (NO 9) 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

    Restoration by order of the court

    3 pagesAC92

    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

    Annual return made up to May 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2013

    Statement of capital on Jun 03, 2013

    • Capital: GBP 1
    SH01

    Accounts made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Gregg Michael Egen as a director on Feb 29, 2012

    2 pagesAP01

    Accounts made up to May 31, 2011

    2 pagesAA

    Termination of appointment of Anthony Robin Richards as a director on Nov 09, 2011

    1 pagesTM01

    Second filing of AR01 previously delivered to Companies House made up to May 14, 2011

    15 pagesRP04

    Appointment of Ms Diana Rosemary Mclean as a secretary on Oct 13, 2011

    1 pagesAP03

    Appointment of Mr Anthony Robin Richards as a director on Jul 18, 2011

    2 pagesAP01

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

    4 pagesAR01
    Annotations
    DateAnnotation
    Dec 08, 2011A second filed AR01 was registered on 08/12/2011.

    Accounts made up to May 31, 2010

    2 pagesAA

    Termination of appointment of Matrix-Securities Limited as a secretary

    1 pagesTM02

    Registered office address changed from , One Vine Street, London, W1J 0AH, United Kingdom on Jan 06, 2011

    1 pagesAD01

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

    4 pagesAR01

    Accounts made up to May 31, 2009

    2 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to May 31, 2008

    2 pagesAA

    Who are the officers of MREPS TRUSTEES (NO 9) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Diana Rosemary
    Croftdown Road
    NW5 1EN London
    36
    United Kingdom
    Secretary
    Croftdown Road
    NW5 1EN London
    36
    United Kingdom
    163765150001
    EGEN, Gregg Michael
    Croftdown Road
    NW5 1EN London
    36
    United Kingdom
    Director
    Croftdown Road
    NW5 1EN London
    36
    United Kingdom
    United KingdomBritish49282800001
    MCLEAN, Diana Rosemary
    36 Croftdown Road
    NW5 1EN London
    Director
    36 Croftdown Road
    NW5 1EN London
    EnglandBritish69145230001
    MATRIX-SECURITIES LIMITED
    W1J 0AH London
    One Vine Street
    United Kingdom
    Secretary
    W1J 0AH London
    One Vine Street
    United Kingdom
    60697420006
    MCLEAN, John Walford, Dr
    Mountcleve 10 Wildwood Road
    NW11 6TB London
    Director
    Mountcleve 10 Wildwood Road
    NW11 6TB London
    British9308470001
    PENFOLD, Sarah
    61 Badlis Road
    E17 5LG London
    Nominee Director
    61 Badlis Road
    E17 5LG London
    British900024690001
    RICHARDS, Anthony Robin
    Croftdown Road
    NW5 1EN London
    36
    United Kingdom
    Director
    Croftdown Road
    NW5 1EN London
    36
    United Kingdom
    United KingdomBritish2270810001

    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