MPACT LIMITED
Overview
| Company Name | MPACT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05628730 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MPACT LIMITED?
- (7415) /
Where is MPACT LIMITED located?
| Registered Office Address | 5 Old Bailey EC4M 7AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPACT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOBY & THEO LIMITED | Nov 18, 2005 | Nov 18, 2005 |
What are the latest accounts for MPACT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for MPACT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 10, 2010 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2010 | 6 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Group of companies' accounts made up to Mar 31, 2008 | 25 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Group of companies' accounts made up to Mar 31, 2007 | 25 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 13 pages | 363s | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MPACT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEART, Timothy William | Secretary | 163 Ware Road SG13 7EQ Hertford Herts | British | 96116360002 | ||||||
| PEART, Timothy William | Director | 163 Ware Road SG13 7EQ Hertford Herts | United Kingdom | British | Finance Director | 96116360002 | ||||
| STEVENS, Richard | Director | Clevedon House 41 Princes Drive KT22 0UL Oxshott Surrey | United Kingdom | British | Director | 81673330002 | ||||
| BRANT, Robert James | Secretary | Denham Cottage 2 Vanbrugh Road, Chiswick W4 1JB London | Canadian | 104132160001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, John William, Sir | Director | Troika House The Bothy GU22 8UD Pyrford Surrey | United Kingdom | British | Company Director | 65699350002 | ||||
| CARLE, Steven Alexander Anderson | Director | 14 Western Road RG9 1JL Henley On Thames Oxfordshire | United Kingdom | British | Investor Director | 98131030001 | ||||
| CLARK, Richie | Director | 63 Overstone Road AL5 5PN Harpenden Hertfordshire | Canadian/British | Solicitor | 75854350003 |
Does MPACT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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