MPE REALISATIONS LIMITED
Overview
| Company Name | MPE REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05675037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MPE REALISATIONS LIMITED?
- (7499) /
Where is MPE REALISATIONS LIMITED located?
| Registered Office Address | Ropemaker Place 25 Ropemaker Street EC2Y 9LY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPE REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINT PRIVATE EQUITY LIMITED | Jun 13, 2006 | Jun 13, 2006 |
| MINT CORPORATE FINANCE LIMITED | Jan 13, 2006 | Jan 13, 2006 |
What are the latest accounts for MPE REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MPE REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jamie Royston as a director | 2 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed mint private equity LIMITED\certificate issued on 24/08/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from 8th Floor 80 Cannon Street London EC4N 6HL on Jul 06, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Jan 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jamie Leonard Royston on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Barnett on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MPE REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Richard | Director | 1 Lanark Mews Maida Vale W9 1RY London | England | British | Director | 110033920001 | ||||
| BULLMAN, Timothy James | Director | 2 Wardo Avenue SW6 6RE London | United Kingdom | British | Director | 75139840001 | ||||
| HOPE, David | Secretary | 5 Britton Avenue AL3 5EJ St. Albans Hertfordshire | British | 106461990001 | ||||||
| LINDSEY, Andrew Ian | Secretary | Flat 4 Silvester House 192 Joel Street HA5 2RB Pinner Middlesex | British | 189546700001 | ||||||
| HERRTAGE, Andrew Mark | Director | 2 Lady Cottage Church Lane IP13 6DS Lower Ufford Suffolk | British | Director | 70496290004 | |||||
| ROYSTON, Jamie Leonard | Director | 16 Antrim Grove Belsize Park NW3 4XR London | United Kingdom | British | Director | 109167880001 |
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