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MAPP2LINK UK LTD

MAPP2LINK UK LTD

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

    • Overview

    Company NameMAPP2LINK UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08548594
    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 MAPP2LINK UK LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is MAPP2LINK UK LTD located?

    Registered Office Address
    King George V Lodge
    King George V Road
    HP6 5FB Amersham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPP2LINK UK LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for MAPP2LINK UK 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

    Notification of Cormac Corrigan as a person with significant control on May 29, 2017

    		2 pagesPSC01

    Confirmation statement made on May 29, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Registered office address changed from 67 Bottrells Lane Chalfont St. Giles HP8 4EJ to King George V Lodge King George V Road Amersham HP6 5FB on Feb 20, 2017

    		1 pagesAD01

    Annual return made up to May 29, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 154.8387
    		SH01

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

    		6 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 154.8387
    		SH01

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

    		6 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 154.839
    		SH01

    Statement of capital following an allotment of shares on Dec 03, 2013

    • Capital: GBP 154.8400
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 06, 2013

    • Capital: GBP 120
    		4 pagesSH01

    Appointment of Mr Jan Frederick Rudolph Fabritius as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Sub-division of shares on Nov 05, 2013

    		5 pagesSH02

    Director's details changed for Mr Peter Braun on Jun 11, 2013

    		2 pagesCH01

    Director's details changed for Mr Holger Wilhelm Manneiler on Jun 11, 2013

    		2 pagesCH01

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of MAPP2LINK UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAUN, Peter
    97076 Wurzburg
    Hermann-Zurrlein-Str.4
    Germany
    		Director
    97076 Wurzburg
    Hermann-Zurrlein-Str.4
    Germany
    		GermanyGerman178628050001
    CORRIGAN, Cormac
    Grayburn Close
    HP8 4NZ Chalfont St. Giles
    3
    Buckinghamshire
    United Kingdom
    		Director
    Grayburn Close
    HP8 4NZ Chalfont St. Giles
    3
    Buckinghamshire
    United Kingdom
    		United KingdomBritish87144850001
    FABRITIUS, Jan Frederick Rudolph
    Pondtail Park
    RH12 5LD Horsham
    42
    West Sussex
    England
    		Director
    Pondtail Park
    RH12 5LD Horsham
    42
    West Sussex
    England
    		United KingdomDanish172709660001
    MANNWEILER, Holger Wilhelm
    65193 Wiesbaden
    Abeggstr 19
    Germany
    		Director
    65193 Wiesbaden
    Abeggstr 19
    Germany
    		GermanyGerman178624290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAPP2LINK UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cormac Corrigan
    King George V Road
    HP6 5FB Amersham
    King George V Lodge
    England
    		May 29, 2017
    King George V Road
    HP6 5FB Amersham
    King George V Lodge
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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