M&A PROPERTY SOLUTIONS LIMITED
Overview
| Company Name | M&A PROPERTY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06234808 |
| 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 M&A PROPERTY SOLUTIONS LIMITED?
- (7499) /
Where is M&A PROPERTY SOLUTIONS LIMITED located?
| Registered Office Address | c/o M&A SOLICITORS LLP 3 Assembly Square Britannia Quay CF10 4PL Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M&A PROPERTY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 517 LIMITED | May 02, 2007 | May 02, 2007 |
What are the latest accounts for M&A PROPERTY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for M&A PROPERTY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Eric Evans as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Whiteley as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 1 pages | AA | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Rachelle Louise Selleck on May 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O M&a Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB on May 05, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Jonathan Geen on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for M and a Nominees Limited on Dec 14, 2009 | 2 pages | CH02 | ||||||||||
Accounts made up to Nov 30, 2008 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of M&A PROPERTY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Stephen Richard | Director | 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan | United Kingdom | British | 117104600001 | |||||||||
| GEEN, Jonathan | Director | 64 Plymouth Road CF64 3DJ Penarth Vale Of Glamorgan | Wales | British | 85712050001 | |||||||||
| SELLEK, Rachelle Louise | Director | Pen Y Stair Farm Mamhilad NP4 8RG Pontypool Gwent | Wales | British | 86394600002 | |||||||||
| M AND A NOMINEES LIMITED | Director | c/o M&A Solicitors Llp Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Wales |
| 95637510001 | ||||||||||
| ACUITY SECRETARIES LIMITED | Secretary | C/O M & A Solicitors Llp Kenneth Pollard House 5-19 Cowbridge CF11 9AB Road East Cardiff South Glamorgan | 79080870001 | |||||||||||
| EVANS, Eric Christopher | Director | Cedar Ridge 109a Chapel Road NP7 7DR Abergavenny Monmouthshire | Wales | British | 29485450002 | |||||||||
| WHITELEY, David Alan | Director | Ffynon Pantrhosla Llangewydd CF32 0EU Bridgend Mid Glamorgan | United Kingdom | Welsh | 67441190004 |
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