MPI AVIATION SERVICES LIMITED

MPI AVIATION SERVICES LIMITED

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

    Company NameMPI AVIATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06164098
    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 MPI AVIATION SERVICES LIMITED?

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

    Where is MPI AVIATION SERVICES LIMITED located?

    Registered Office Address
    International House
    Tamworth Road
    SG13 7DQ Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MPI AVIATION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MPI AVAITION SERVICES LIMITEDMar 15, 2007Mar 15, 2007

    What are the latest accounts for MPI AVIATION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for MPI AVIATION SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MPI AVIATION SERVICES LIMITED?

    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

    4 pagesDS01

    Total exemption full accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    12 pagesAA

    Annual return made up to Mar 15, 2011 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Stephen John Bond on Oct 01, 2009

    2 pagesCH01

    Certificate of change of name

    Company name changed mpi avaition services LIMITED\certificate issued on 25/02/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2011

    Change company name resolution on Jun 28, 2010

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from * 22 Thurley Close, Southoe St Neots Cambridgeshire PE19 5YH* on Feb 01, 2011

    2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 16, 2010 with full list of shareholders

    14 pagesAR01

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

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    Who are the officers of MPI AVIATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAREN, Janet Kathleen
    40 Cozens Road
    SG12 7HJ Ware
    Hertfordshire
    Secretary
    40 Cozens Road
    SG12 7HJ Ware
    Hertfordshire
    British83892290001
    BOND, Stephen John
    Whitehill House
    Dane End
    SG12 0JT Ware
    Herts
    Director
    Whitehill House
    Dane End
    SG12 0JT Ware
    Herts
    United KingdomBritish2997990001
    PEARSON, Edward Robert
    Barleymans
    Crawley End Chrishall
    SG8 8QN Royston
    Hertfordshire
    Director
    Barleymans
    Crawley End Chrishall
    SG8 8QN Royston
    Hertfordshire
    EnglandBritish117656550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CUTLER, Michael Thomas
    26 Thurley Close
    Southoe
    PE19 5YH St. Neots
    Cambridgeshire
    Director
    26 Thurley Close
    Southoe
    PE19 5YH St. Neots
    Cambridgeshire
    British63399240002

    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