MAP COMPANIES LTD

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

    Company NameMAP COMPANIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06181532
    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 MAP COMPANIES LTD?

    • (9999) /

    Where is MAP COMPANIES LTD located?

    Registered Office Address
    75 Maygrove Road
    West Hampstead
    NW6 2EG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAP COMPANIES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for MAP COMPANIES 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

    Appointment of Mr Simon Mcgivern as a director

    2 pagesAP01

    Termination of appointment of Andrew Bermejo as a director

    1 pagesTM01

    Annual return made up to Mar 23, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2010

    Statement of capital on Jun 22, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Andrew John Bermejo on Oct 01, 2009

    2 pagesCH01

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

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of MAP COMPANIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGIVERN, Simon
    Canford Road
    SW11 6NZ London
    12
    Secretary
    Canford Road
    SW11 6NZ London
    12
    British131574730001
    MCGIVERN, Simon Philip
    Maygrove Road
    West Hampstead
    NW6 2EG London
    75
    Director
    Maygrove Road
    West Hampstead
    NW6 2EG London
    75
    EnglandBritish91764460005
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    BERMEJO, Andrew John
    22 Berwyn Road
    TW10 5BS Richmond
    Surrey
    Director
    22 Berwyn Road
    TW10 5BS Richmond
    Surrey
    United KingdomBritish74646950004
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    900030870001

    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