MAP ENGINEERING LIMITED

MAP ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMAP ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05270505
    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 MAP ENGINEERING LIMITED?

    • Electrical installation (43210) / Construction

    Where is MAP ENGINEERING LIMITED located?

    Registered Office Address
    Springpark House
    Basing View
    RG21 4HG Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAP ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What is the status of the latest annual return for MAP ENGINEERING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAP ENGINEERING 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

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 600
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 600
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Registered office address changed from * Vantage Victoria Street Basingstoke Hampshire RG21 3BT* on Mar 14, 2014

    1 pagesAD01

    Annual return made up to Oct 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 600
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Oct 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Oct 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Oct 29, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Tenon Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE* on Nov 02, 2010

    1 pagesAD01

    Termination of appointment of Anthony Bennett as a director

    2 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    Annual return made up to Oct 26, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Tracy Denise Bennett on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Tracy Denise Bennett on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Anthony Bennett on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    6 pagesAA

    Who are the officers of MAP ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Tracy Denise
    Newbury Road
    Enham Alamein
    SP11 6HG Andover
    The Old Police House,
    Hampshire
    United Kingdom
    Secretary
    Newbury Road
    Enham Alamein
    SP11 6HG Andover
    The Old Police House,
    Hampshire
    United Kingdom
    British101016090001
    BENNETT, Tracy Denise
    Newbury Road
    Enham Alamein
    SP11 6HG Andover
    The Old Police House,
    Hampshire
    United Kingdom
    Director
    Newbury Road
    Enham Alamein
    SP11 6HG Andover
    The Old Police House,
    Hampshire
    United Kingdom
    United KingdomBritish101016090002
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    BENNETT, Anthony
    Newbury Road
    Enham Alamein
    SP11 6HG Andover
    The Old Police House,
    Hampshire
    United Kingdom
    Director
    Newbury Road
    Enham Alamein
    SP11 6HG Andover
    The Old Police House,
    Hampshire
    United Kingdom
    United KingdomBritish75761170003
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    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