MAPY LTD
Overview
| Company Name | MAPY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08899518 |
| 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 MAPY LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAPY LTD located?
| Registered Office Address | 139-143 Union Street OL1 1TE Oldham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for MAPY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Termination of appointment of Antonio Lloyd Rizzelli as a director on Feb 05, 2020 | 1 pages | TM01 | ||
Cessation of Antonio Lloyd Rizzelli as a person with significant control on Feb 05, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Miss Elzbieta Falkowska as a director on Jan 03, 2019 | 2 pages | AP01 | ||
Registration of charge 088995180001, created on May 02, 2019 | 25 pages | MR01 | ||
Termination of appointment of Hajdu Calin as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2018 with updates | 3 pages | CS01 | ||
Registered office address changed from 3 Hardman Street 10th Floor Manchester M3 3HF England to 139-143 Union Street Oldham OL1 1TE on Nov 13, 2018 | 1 pages | AD01 | ||
Appointment of Mr Hajdu Calin as a director on Sep 11, 2018 | 2 pages | AP01 | ||
Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU to 3 Hardman Street 10th Floor Manchester M3 3HF on Sep 06, 2018 | 1 pages | AD01 | ||
Change of details for Mr Antonio Lloyd Rizzelli as a person with significant control on Mar 05, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Antonio Lloyd Rizzelli on Mar 05, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Feb 22, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 21, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 17, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 6 pages | AA | ||
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on Oct 02, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Sep 26, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Antonio Lloyd Rizzelli as a director on Sep 22, 2017 | 2 pages | AP01 | ||
Notification of Antonio Lloyd Rizzelli as a person with significant control on Sep 22, 2017 | 2 pages | PSC01 | ||
Who are the officers of MAPY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FALKOWSKA, Elzbieta | Director | Union Street OL1 1TE Oldham 139-143 England | England | Polish | Director | 259821170001 | ||||||||
| ANASTASIA SECRETARIAT SERVICES LTD | Secretary | 20 Birchin Lane City Of London EC3V 9DU London Birchin Court Suite 603 United Kingdom |
| 166916260001 | ||||||||||
| CALIN, Hajdu | Director | Union Street OL1 1TE Oldham 139-143 England | England | Romanian | Sales Director | 250600940001 | ||||||||
| GATTUSO, Silvia | Director | 20 Birchin Lane City Of London EC3V 9DU London Birchin Court Suite 603 United Kingdom | United Kingdom | Italian | Business Consultant | 173303100010 | ||||||||
| RIZZELLI, Antonio Lloyd | Director | 20 Birchin Lane City Of London EC3V 9DU London Birchin Court - Suite 603 United Kingdom | United Kingdom | Italian | Director | 192062440002 |
Who are the persons with significant control of MAPY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antonio Lloyd Rizzelli | Sep 22, 2017 | 20 Birchin Lane City Of London EC3V 9DU London Birchin Court - Suite 603 United Kingdom | Yes |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MAPY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2017 | Sep 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MAPY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 02, 2019 Delivered On May 02, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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