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MAP ARCHITECTURE AND DESIGN LIMITED

MAP ARCHITECTURE AND DESIGN LIMITED

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

    • Overview

    Company NameMAP ARCHITECTURE AND DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08626809
    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 MAP ARCHITECTURE AND DESIGN LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is MAP ARCHITECTURE AND DESIGN LIMITED located?

    Registered Office Address
    Level 1 Brockbourne House
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAP ARCHITECTURE AND DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2016

    What are the latest filings for MAP ARCHITECTURE AND DESIGN 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

    Total exemption full accounts made up to Dec 30, 2016

    		3 pagesAA

    Notification of Paul Lawrence Wheeler as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Dec 30, 2015

    		5 pagesAA

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Michael Craig Canham on Mar 09, 2016

    		4 pagesCH01

    Total exemption small company accounts made up to Dec 30, 2014

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Michael Craig Canham on Dec 05, 2014

    		2 pagesCH01

    Director's details changed for Mr Michael Craig Canham on Dec 05, 2014

    		2 pagesCH01

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Austin Sean Healey on Mar 01, 2014

    		2 pagesCH01

    Registered office address changed from * 12-16 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA England* on Apr 30, 2014

    		2 pagesAD01

    Current accounting period extended from Jul 31, 2014 to Dec 30, 2014

    		3 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MAP ARCHITECTURE AND DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANHAM, Michael Craig
    426 Vale Road
    TN9 1SW Tonbridge
    Canham Business Centre
    Kent
    United Kingdom
    		Director
    426 Vale Road
    TN9 1SW Tonbridge
    Canham Business Centre
    Kent
    United Kingdom
    		United KingdomBritishCompany Director65725860006
    HEALEY, Austin Sean
    43 Church Street
    Langham
    LE15 7JE Oakham
    The Old Hall
    Rutland
    United Kingdom
    		Director
    43 Church Street
    Langham
    LE15 7JE Oakham
    The Old Hall
    Rutland
    United Kingdom
    		United KingdomBritishCompany Director130517520002
    WHEELER, Paul Lawrence
    Bidborough Ridge
    Bidborough
    TN4 0UT Tunbridge Wells
    27
    Kent
    England
    		Director
    Bidborough Ridge
    Bidborough
    TN4 0UT Tunbridge Wells
    27
    Kent
    England
    		EnglandBritishCompany Director131273260003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAP ARCHITECTURE AND DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Lawrence Wheeler
    Lower Road
    East Farleigh
    ME15 0JS Maidstone
    Map Business Centre
    Kent
    United Kingdom
    		Apr 06, 2016
    Lower Road
    East Farleigh
    ME15 0JS Maidstone
    Map Business Centre
    Kent
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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