MAPP EDITIONS LTD.
Overview
| Company Name | MAPP EDITIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07624651 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAPP EDITIONS LTD.?
- Other publishing activities (58190) / Information and communication
- Other software publishing (58290) / Information and communication
Where is MAPP EDITIONS LTD. located?
| Registered Office Address | c/o MICHAEL MACK 62 Wood Vale SE23 3ED London London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPP EDITIONS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for MAPP EDITIONS LTD.?
| 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 | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 22, 2012
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 04, 2013
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 22, 2012
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MAPP EDITIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENTAND, Jean-Michel Francois | Director | Barons Court Road W14 9EH London 36 Barton Court | England | French | 163283640002 | |||||
| KOH TIONG LU, John | Director | 279 River Valley Road #05-01 Singapore 238320 238320 Singapore | Singapore | Singaporean | 161247290001 | |||||
| MACK, Michael Anthony | Director | c/o Michael Mack Wood Vale SE23 3ED London 62 London United Kingdom | England | British | 87747410001 |
Who are the persons with significant control of MAPP EDITIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Anthony Mack | Apr 06, 2016 | c/o MICHAEL MACK Wood Vale SE23 3ED London 62 London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MAPP EDITIONS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 12, 2012 Delivered On Mar 13, 2012 | 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 amount from time to time standing to the credit of the separate interest bearing deposit account. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Nov 30, 2011 Delivered On Dec 09, 2011 | 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 All interest in the amount from time to time standing to the credit of the deposit account see image for full details. | ||||
Persons Entitled
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Transactions
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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