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MRS REALISATIONS LIMITED

MRS REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMRS REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05295239
    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 MRS REALISATIONS LIMITED?

    • (7499) /

    Where is MRS REALISATIONS LIMITED located?

    Registered Office Address
    Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MRS REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINT REGISTRY SYSTEMS LIMITEDDec 01, 2006Dec 01, 2006
    MINT ACQUISITIONS LIMITEDJun 27, 2006Jun 27, 2006
    (ITEX) INTERNATIONAL TRADING EXCHANGE LIMITEDNov 24, 2004Nov 24, 2004

    What are the latest filings for MRS REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Jamie Royston as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 8th Floor 80 Cannon Street London EC4N 6HL on Jul 06, 2010

    		1 pagesAD01

    Annual return made up to Nov 24, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2010

    Statement of capital on May 05, 2010

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2008

    		11 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		8 pages363s

    legacy

    		1 pages287

    legacy

    		1 pages288c

    Accounts made up to Dec 31, 2006

    		4 pagesAA

    Full accounts made up to Jun 30, 2006

    		7 pagesAA

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages225

    Certificate of change of name

    Company name changed mint acquisitions LIMITED\certificate issued on 01/12/06
    		2 pagesCERTNM

    Memorandum and Articles of Association

    		14 pagesMA
    View All Filings

    Who are the officers of MRS REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Richard
    211 Goldhurst Terrace
    NW6 3ER London
    		Director
    211 Goldhurst Terrace
    NW6 3ER London
    		United KingdomBritish110033920002
    BULLMAN, Timothy James
    2 Wardo Avenue
    SW6 6RE London
    		Director
    2 Wardo Avenue
    SW6 6RE London
    		United KingdomBritish75139840001
    HOPE, David
    5 Britton Avenue
    AL3 5EJ St. Albans
    Hertfordshire
    		Secretary
    5 Britton Avenue
    AL3 5EJ St. Albans
    Hertfordshire
    		British106461990001
    LINDSEY, Andrew Ian
    Flat 4 Silvester House
    192 Joel Street
    HA5 2RB Pinner
    Middlesex
    		Secretary
    Flat 4 Silvester House
    192 Joel Street
    HA5 2RB Pinner
    Middlesex
    		British189546700001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    PORTLAND REGISTRARS LIMITED
    1 Conduit Street
    W1S 2XA London
    		Secretary
    1 Conduit Street
    W1S 2XA London
    		1361880004
    HERRTAGE, Andrew Mark
    2 Lady Cottage
    Church Lane
    IP13 6DS Lower Ufford
    Suffolk
    		Director
    2 Lady Cottage
    Church Lane
    IP13 6DS Lower Ufford
    Suffolk
    		British70496290004
    ROYSTON, Jamie Leonard
    15 Atrium Grove
    Belsize Park
    NW3 4XP London
    		Director
    15 Atrium Grove
    Belsize Park
    NW3 4XP London
    		United KingdomBritish77984190005
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    		Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    		900030870001
    View Detailed Information on Officers and People 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