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MISSION POSSIBLE (PRODUCTION) LIMITED

MISSION POSSIBLE (PRODUCTION) LIMITED

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

    • Overview

    Company NameMISSION POSSIBLE (PRODUCTION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04564254
    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 MISSION POSSIBLE (PRODUCTION) LIMITED?

    • Pre-press and pre-media services (18130) / Manufacturing

    Where is MISSION POSSIBLE (PRODUCTION) LIMITED located?

    Registered Office Address
    c/o SQUIRE, SANDERS & DEMPSEY LLP (NICK ALLEN)
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MISSION POSSIBLE (PRODUCTION) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MISSION POSSIBLE (CREATE) LIMITEDOct 16, 2002Oct 16, 2002

    What are the latest accounts for MISSION POSSIBLE (PRODUCTION) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MISSION POSSIBLE (PRODUCTION) 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

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2011

    Statement of capital on Nov 03, 2011

    • Capital: GBP 1
    		SH01

    Director's details changed for Alan Tout on Oct 01, 2011

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2010

    		6 pagesAA

    Registered office address changed from C/O Squire, Sanders & Dempsey Llp (Nick Allen) 2 Devonshire Square Cutlers Gardens London EC2M 4YH United Kingdom on Jun 07, 2011

    		1 pagesAD01

    Certificate of change of name

    Company name changed mission possible (create) LIMITED\certificate issued on 22/03/11
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from C/O Hammonds 7 Devonshire Square Cutlers Gardens London EC2M 4YH on Mar 16, 2011

    		1 pagesAD01

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

    		5 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Oct 16, 2009

    		12 pagesAR01

    Accounts for a small company made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Accounts for a small company made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		7 pages363s

    Accounts for a small company made up to Dec 31, 2006

    		6 pagesAA

    Accounts for a small company made up to Dec 31, 2005

    		6 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    Accounts for a small company made up to Dec 31, 2004

    		6 pagesAA
    View All Filings

    Who are the officers of MISSION POSSIBLE (PRODUCTION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Julie
    Little London Farm
    Lower Twydall Lane
    ME7 2UX Gillingham
    Kent
    		Secretary
    Little London Farm
    Lower Twydall Lane
    ME7 2UX Gillingham
    Kent
    		British36468640003
    BRUCE MORGAN, Llewellyn
    15 Lady Margaret Road
    NW5 2NG London
    		Director
    15 Lady Margaret Road
    NW5 2NG London
    		United KingdomBritish94991930001
    TOUT, Alan
    Wellington Square
    SW3 4NR London
    35
    		Director
    Wellington Square
    SW3 4NR London
    35
    		United KingdomBritish67099800010
    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
    View Detailed Information on Officers and People with Significant Control

    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