MP DEVELOPMENT AND CONSTRUCTION LIMITED
Overview
| Company Name | MP DEVELOPMENT AND CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08579242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MP DEVELOPMENT AND CONSTRUCTION LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MP DEVELOPMENT AND CONSTRUCTION LIMITED located?
| Registered Office Address | C/O Frost Group Limited Court House The Old Police Station South Street LE65 1BS Ashby De La Zouch Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MP DEVELOPMENT AND CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKOM DEVELOPMENT LIMITED | Dec 17, 2014 | Dec 17, 2014 |
| MARKOM CORPORATE DIRECTORS LTD | Jun 21, 2013 | Jun 21, 2013 |
What are the latest accounts for MP DEVELOPMENT AND CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MP DEVELOPMENT AND CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2022 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2021 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from Ensign House Juniper Drive London SW18 1TA England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on Dec 18, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Anton Sviridov as a director on Jul 15, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Amin as a director on Jul 03, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 07, 2020 with updates | 5 pages | CS01 | ||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from 2a St. George Wharf London SW8 2LE to Ensign House Juniper Drive London SW18 1TA on Aug 21, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 14, 2018 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Anton Sviridov as a director on Nov 28, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rashmi Hirji Kerai as a director on Nov 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anton Sviridov as a director on Nov 28, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of MP DEVELOPMENT AND CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKES, Anna | Secretary | Court House The Old Police Station South Street LE65 1BS Ashby De La Zouch C/O Frost Group Limited Leicestershire | 179217650001 | |||||||
| KERAI, Rashmi Hirji | Director | Court House The Old Police Station South Street LE65 1BS Ashby De La Zouch C/O Frost Group Limited Leicestershire | United Kingdom | British | 189903420001 | |||||
| AMIN, Joseph | Director | Juniper Drive SW18 1TA London Ensign House England | United Kingdom | Irish | 207068940001 | |||||
| OMELNITSKI, Mark | Director | South Lambeth Road Suite 9, 3rd Floor SW8 1RL London 68 England | United Kingdom | British | 94528030002 | |||||
| PATSALIDOU, Panagiota | Director | St. George Wharf SW8 2LE London 2a England | England | Cypriot | 193554860001 | |||||
| SVIRIDOV, Anton | Director | Juniper Drive SW18 1TA London Ensign House England | England | Kazakh | 208677690001 | |||||
| SVIRIDOV, Anton | Director | St. George Wharf SW8 2LE London 2a | England | Kazakh | 208677690001 | |||||
| VAN RIJN, Franciscus Martinus Johannes | Director | South Lambeth Road Suite 9, 3rd Floor SW8 1RL London 68 United Kingdom | Belgium | Dutch | 179217640001 |
Who are the persons with significant control of MP DEVELOPMENT AND CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Markom Partners Plc | Apr 13, 2016 | St. George Wharf SW8 2LE London 2a England | No | ||||||||||
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Natures of Control
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Does MP DEVELOPMENT AND CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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