M.P.M. PARTNERS LIMITED

M.P.M. PARTNERS LIMITED

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

    Company NameM.P.M. PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05397870
    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 M.P.M. PARTNERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is M.P.M. PARTNERS LIMITED located?

    Registered Office Address
    39a Welbeck Street
    W1G 8DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.P.M. PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for M.P.M. PARTNERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for M.P.M. PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Patrizia Magnani as a director on Mar 17, 2012

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Mar 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Douglas Pound as a secretary

    1 pagesTM02

    Registered office address changed from * 39a Welbeck Street London W1G 8DH United Kingdom* on Oct 25, 2012

    1 pagesAD01

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

    5 pagesAA

    Registered office address changed from * 9 Mansfield Street London W1G 9NY* on Oct 18, 2012

    1 pagesAD01

    Appointment of Patrizia Magnani as a director

    2 pagesAP01

    Annual return made up to Mar 18, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 18, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Patrizia Magnani on Mar 18, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

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

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of M.P.M. PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGNANI, Patrizia
    Columbia Palace
    11 Avenue Princesse Grace
    98000 Monte Carlo
    Monaco
    Director
    Columbia Palace
    11 Avenue Princesse Grace
    98000 Monte Carlo
    Monaco
    MonacoItalian104851880001
    POUND, Douglas John
    9 Mansfield Street
    W1G 9NY London
    Secretary
    9 Mansfield Street
    W1G 9NY London
    British7545920001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MAGNANI, Michele
    Columbia Palace
    11 Avenue Princesse Grace
    Monte Carlo
    98000
    Monaco
    Director
    Columbia Palace
    11 Avenue Princesse Grace
    Monte Carlo
    98000
    Monaco
    Italian104954640001
    MAGNANI, Patrizia
    11 Avenue Princess Grace
    98000 Monte Carlo
    Columbia Palace
    Monaco
    Director
    11 Avenue Princess Grace
    98000 Monte Carlo
    Columbia Palace
    Monaco
    MonacoItalian104851880001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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