MISSOURI FINANCIAL LTD

MISSOURI FINANCIAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMISSOURI FINANCIAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05676448
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MISSOURI FINANCIAL LTD?

    • (6523) /

    Where is MISSOURI FINANCIAL LTD located?

    Registered Office Address
    30 Rainbow Street
    SE5 7TD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISSOURI FINANCIAL LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for MISSOURI FINANCIAL LTD?

    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

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    5 pages395

    Total exemption full accounts made up to Jan 31, 2007

    8 pagesAA

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of MISSOURI FINANCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARROCK, Penelope Jane
    Flat 2
    426 Hackney Road
    E2 7AP London
    Director
    Flat 2
    426 Hackney Road
    E2 7AP London
    AustralianBusiness Consultant111523620002
    FOWLER, Peter Edward Hamilton
    Flat 2 40 Redcliffe Square
    SW10 9HQ London
    Secretary
    Flat 2 40 Redcliffe Square
    SW10 9HQ London
    BritishAccountant78315300003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    JOHNSON, Gareth Rees
    251 Hoxton Street
    N1 5LG London
    Flat 4
    Director
    251 Hoxton Street
    N1 5LG London
    Flat 4
    AustralianDirector133751890001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does MISSOURI FINANCIAL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 07, 2007
    Delivered On Aug 17, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Interest in the deposit of £11,000. see the mortgage charge document for full details.
    Persons Entitled
    • The David Pearlman Charitable Foundation
    Transactions
    • Aug 17, 2007Registration of a charge (395)

    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