co
Corporate
Observer
Homepage
Data
Great Britain
Company
MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED

MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED

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

    • Overview

    Company NameMP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07091044
    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 MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED?

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

    Where is MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED located?

    Registered Office Address
    10 Gloucester Place
    Portman Square
    W1U 8EZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MP SPIRE PARTNERSHIP NO. 1 NOMINEE 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

    		3 pagesDS01

    Accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 4
    		SH01

    Accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Mar 31, 2011

    		5 pagesAA

    Accounts made up to Mar 31, 2010

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2011 to Mar 31, 2010

    		1 pagesAA01

    Termination of appointment of Anthony Lyons as a director

    		1 pagesTM01

    Annual return made up to Nov 30, 2010 with full list of shareholders

    		7 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Secretary's details changed for Simon Conway on Nov 01, 2010

    		2 pagesCH03

    Director's details changed for Mr Simon Alexander Malcolm Conway on Nov 01, 2010

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2010 to Mar 31, 2011

    		3 pagesAA01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 03, 2009

    • Capital: GBP 4
    		4 pagesSH01

    Appointment of Anthony Lyons as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Simon Alexander Malcolm
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Secretary
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		British88608520001
    CONWAY, Simon Alexander Malcolm
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Director
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		EnglandBritishNone88608520001
    LYONS, Anthony
    Lyndhurst Road
    Hmpstead
    NW3 5NX London
    22
    		Director
    Lyndhurst Road
    Hmpstead
    NW3 5NX London
    22
    		EnglandBritishDirector117463490003
    View Detailed Information on Officers and People with Significant Control

    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