MMP ELECTROVIBE LIMITED
Overview
| Company Name | MMP ELECTROVIBE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04777821 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MMP ELECTROVIBE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MMP ELECTROVIBE LIMITED located?
| Registered Office Address | Clovelly Road Industrial Estate Southbourne PO10 8PE Emsworth Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MMP ELECTROVIBE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTROVIBE LIMITED | May 27, 2003 | May 27, 2003 |
What are the latest accounts for MMP ELECTROVIBE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for MMP ELECTROVIBE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2012
| 6 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Mark Davies as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Rudland as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||||||
Current accounting period extended from Jun 30, 2012 to Dec 30, 2012 | 1 pages | AA01 | ||||||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Mark Davies on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Paul Edney on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Barter Durgan on Oct 01, 2009 | 2 pages | CH04 | ||||||||||||||
Director's details changed for Mr Michael Rudland on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Certificate of change of name Company name changed electrovibe LIMITED\certificate issued on 05/09/08 | 2 pages | CERTNM | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||||||
Who are the officers of MMP ELECTROVIBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARTER DURGAN | Secretary | Victoria Road South PO5 2DA Southsea 10 England |
| 99933820001 | ||||||||||||
| EDNEY, Paul | Director | Clovelly Road Industrial Estate Southbourne PO10 8PE Emsworth Hants | England | British | 89901190001 | |||||||||||
| AYLING, Rachael | Secretary | 47 Manor Road Southbourne PO10 8NX Emsworth Hants | British | 89901200001 | ||||||||||||
| MC SECRETARIES LIMITED | Secretary | Station House North Street PO9 1QU Havant Hampshire | 86829670001 | |||||||||||||
| DAVIES, Mark | Director | Clovelly Road Industrial Estate Southbourne PO10 8PE Emsworth Hants | England | British | 134977840001 | |||||||||||
| RUDLAND, Michael | Director | Clovelly Road Industrial Estate Southbourne PO10 8PE Emsworth Hants | England | British | 134977900001 |
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