MAPPT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAPPT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08279536
    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 MAPPT LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAPPT LIMITED located?

    Registered Office Address
    18 Fulmer Road
    SL9 7DT Gerrards Cross
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPPT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MAPPT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Office Suite 2 Bakehouse Mews, Market Hill Rothwell Northants NN14 6BW to 18 Fulmer Road Gerrards Cross SL9 7DT on Jun 28, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Shipway & Co Ltd as a secretary on Dec 01, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    5 pagesCS01

    Annual return made up to Nov 02, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 7,675
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 7,875
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Appointment of Mrs Sarah Jane Fitzpatrick as a director

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 7,875
    SH01

    Appointment of Mr Andrew John Dark as a director

    2 pagesAP01

    Appointment of Shipway & Co Ltd as a secretary

    2 pagesAP04

    Who are the officers of MAPPT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARK, Andrew John
    South Park Crescent
    SL9 8HL Gerrards Cross
    The Priory
    Buckinghamshire
    England
    Director
    South Park Crescent
    SL9 8HL Gerrards Cross
    The Priory
    Buckinghamshire
    England
    United KingdomBritish167973790001
    FITZPATRICK, Sarah Jane
    Marsham Lane
    SL9 8AE Gerrards Cross
    7
    Buckinghamshire
    England
    Director
    Marsham Lane
    SL9 8AE Gerrards Cross
    7
    Buckinghamshire
    England
    EnglandBritish29330610002
    WESTON, Clare Elizabeth
    Fulmer Road
    Gerrards Cross
    SL9 7DT Buckinghamshire
    18
    United Kingdom
    Director
    Fulmer Road
    Gerrards Cross
    SL9 7DT Buckinghamshire
    18
    United Kingdom
    United KingdomBritish173362560001
    WESTON, Steven David
    Fulmer Road
    Gerrards Cross
    SL9 7DT Buckinghamshire
    18
    United Kingdom
    Director
    Fulmer Road
    Gerrards Cross
    SL9 7DT Buckinghamshire
    18
    United Kingdom
    United KingdomBritish173362550001
    SHIPWAY, Kenneth
    Mews
    NN14 6BW Rothwell
    Bakehouse
    Northamptonshire
    United Kingdom
    Secretary
    Mews
    NN14 6BW Rothwell
    Bakehouse
    Northamptonshire
    United Kingdom
    173362570001
    SHIPWAY & CO LTD
    Bakehouse Mews
    Market Hill
    Rothwell
    Office Suite 2
    Northants
    England
    Secretary
    Bakehouse Mews
    Market Hill
    Rothwell
    Office Suite 2
    Northants
    England
    Identification TypeEuropean Economic Area
    Registration Number04800806
    178932230001

    Who are the persons with significant control of MAPPT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven David Weston
    Fulmer Road
    SL9 7DT Gerrards Cross
    18
    England
    Apr 06, 2016
    Fulmer Road
    SL9 7DT Gerrards Cross
    18
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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