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MREPS TRUSTEES (NO 50) LIMITED

MREPS TRUSTEES (NO 50) LIMITED

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

    • Overview

    Company NameMREPS TRUSTEES (NO 50) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04812148
    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 50) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MREPS TRUSTEES (NO 50) LIMITED located?

    Registered Office Address
    51 Narcissus Road
    West Hampstead
    NW6 1TL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MREPS TRUSTEES (NO 50) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for MREPS TRUSTEES (NO 50) 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

    		1 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 26, 2017 with updates

    		5 pagesCS01

    Notification of Robert Anthony Brittain as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2016

    Statement of capital on Jun 26, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2015

    Statement of capital on Jun 28, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2013

    Statement of capital following an allotment of shares on Jun 28, 2013

    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Termination of appointment of Maureen Brittain as a director

    		1 pagesTM01

    Annual return made up to Jun 26, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Jun 26, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Ronald Brittain as a director

    		1 pagesTM01

    Director's details changed for Mr Robert Anthony Brittain on Jun 28, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Registered office address changed from * One Vine Street London W1J 0AH United Kingdom* on Jan 10, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of MREPS TRUSTEES (NO 50) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITTAIN, Robert Anthony
    51 Narcissus Road
    West Hampstead
    NW6 1TL London
    		Director
    51 Narcissus Road
    West Hampstead
    NW6 1TL London
    		EnglandBritish31753460002
    MATRIX-SECURITIES LIMITED
    W1J 0AH London
    One Vine Street
    United Kingdom
    		Secretary
    W1J 0AH London
    One Vine Street
    United Kingdom
    		60697420013
    BRITTAIN, Maureen Antoinette
    Rama Rala
    69 Warwick Road
    CM23 5NL Bishops Stortford
    Hertfordshire
    		Director
    Rama Rala
    69 Warwick Road
    CM23 5NL Bishops Stortford
    Hertfordshire
    		EnglandBritish31753480003
    BRITTAIN, Ronald Albert
    Vine Street
    W1J 0AH London
    One
    		Director
    Vine Street
    W1J 0AH London
    One
    		British31753470005
    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 50) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Anthony Brittain
    Narcissus Road
    West Hampstead
    NW6 1TL London
    51
    		Apr 06, 2016
    Narcissus Road
    West Hampstead
    NW6 1TL London
    51
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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