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MREPS TRUSTEES (NO 127) LIMITED

MREPS TRUSTEES (NO 127) LIMITED

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

    • Overview

    Company NameMREPS TRUSTEES (NO 127) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04965796
    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 127) LIMITED?

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

    Where is MREPS TRUSTEES (NO 127) LIMITED located?

    Registered Office Address
    Sopher & Co 5 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MREPS TRUSTEES (NO 127) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for MREPS TRUSTEES (NO 127) 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

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

    		2 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Doris Cole as a director

    		1 pagesTM01

    Appointment of Mrs Emma Michelle Pliner as a director

    		2 pagesAP01

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

    		2 pagesAA

    Annual return made up to Nov 17, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MREPS TRUSTEES (NO 127) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLINER, Emma Michelle
    5 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Sopher & Co
    Hertfordshire
    		Director
    5 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Sopher & Co
    Hertfordshire
    		United KingdomBritish115380750001
    YENTOB, Elaine Susan
    5 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Sopher & Co
    Hertfordshire
    		Director
    5 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Sopher & Co
    Hertfordshire
    		United KingdomBritish44595270001
    MATRIX-SECURITIES LIMITED
    W1J 0AH London
    One Vine Street
    United Kingdom
    		Secretary
    W1J 0AH London
    One Vine Street
    United Kingdom
    		60697420006
    COLE, Doris
    5 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Sopher & Co
    Hertfordshire
    		Director
    5 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Sopher & Co
    Hertfordshire
    		United KingdomBritish95259440001
    PENFOLD, Sarah Jean
    61 Badlis Road
    E17 5LG London
    		Director
    61 Badlis Road
    E17 5LG London
    		British59547270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MREPS TRUSTEES (NO 127) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Doris Cole
    5 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Sopher & Co
    Hertfordshire
    		Apr 06, 2016
    5 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Sopher & Co
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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