co
Corporate
Observer
Homepage
Data
Great Britain
Company
MREPS TRUSTEES (NO 63) LIMITED

MREPS TRUSTEES (NO 63) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMREPS TRUSTEES (NO 63) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04812119
    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 63) LIMITED?

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

    Where is MREPS TRUSTEES (NO 63) LIMITED located?

    Registered Office Address
    c/o BEGBIES
    9 Bonhill Street
    EC2A 4DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MREPS TRUSTEES (NO 63) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for MREPS TRUSTEES (NO 63) 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

    Director's details changed for Raj Khiani on Mar 26, 2024

    		2 pagesCH01

    Termination of appointment of Mohan Lal Khiani as a director on Jul 20, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		1 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		1 pagesAA

    Confirmation statement made on Jun 26, 2017 with no updates

    		3 pagesCS01

    Notification of Mohan Lal Khiani as a person with significant control on Jun 27, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    		1 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		1 pagesAA

    Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on Nov 20, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of MREPS TRUSTEES (NO 63) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHIANI, Chandra
    105 Wentworth Drive
    MK41 8QE Bedford
    Bedfordshire
    		Director
    105 Wentworth Drive
    MK41 8QE Bedford
    Bedfordshire
    		United KingdomBritish91661800001
    KHIANI, Raj
    c/o Begbies
    Bonhill Street
    EC2A 4DJ London
    9
    		Director
    c/o Begbies
    Bonhill Street
    EC2A 4DJ London
    9
    		EnglandBritish91661930004
    MATRIX-SECURITIES LIMITED
    W1J 0AH London
    One Vine Street
    United Kingdom
    		Secretary
    W1J 0AH London
    One Vine Street
    United Kingdom
    		60697420006
    KHIANI, Mohan Lal, Doctor
    105 Wentworth Drive
    MK41 8QE Bedford
    Bedfordshire
    		Director
    105 Wentworth Drive
    MK41 8QE Bedford
    Bedfordshire
    		United KingdomBritish91661720001
    PENFOLD, Sarah Jean
    61 Badlis Road
    E17 5LG London
    		Nominee Director
    61 Badlis Road
    E17 5LG London
    		British900027170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MREPS TRUSTEES (NO 63) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mohan Lal Khiani
    Wentworth Drive
    MK41 8QE Bedford
    105
    England
    		Jun 27, 2016
    Wentworth Drive
    MK41 8QE Bedford
    105
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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