MPL (UK) LIMITED
Overview
| Company Name | MPL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09208766 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MPL (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MPL (UK) LIMITED located?
| Registered Office Address | 5th Floor Millennium Bridge House 2 Lambeth Hill EC4V 4GG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MPL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MPL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 8 pages | CS01 | ||||||||||
Appointment of Colin Robert Campbell as a director on May 27, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Martin Charles Murray as a director on May 26, 2016 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Martin Charles Murray on Oct 01, 2014 | 3 pages | CH01 | ||||||||||
Current accounting period extended from Sep 30, 2015 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MPL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSYTHE, Paul | Secretary | 2 Lambeth Hill EC4V 4GG London 5th Floor Millennium Bridge House United Kingdom | 190773920001 | |||||||
| CAMPBELL, Colin Robert | Director | 2 Lambeth Hill EC4A 4GG London 5th Floor Millennium Bridge House United Kingdom | United Kingdom | British | Solicitor | 209094790001 | ||||
| COXON, Robert Harold | Director | 2 Lambeth Hill EC4V 4GG London 5th Floor Millennium Bridge House United Kingdom | United Kingdom | Australian | Director | 65171530001 | ||||
| MIKSITS, Helen | Director | 2 Lambeth Hill EC4V 4GG London 5th Floor Millennium Bridge House United Kingdom | Usa | American | Director | 174107030001 | ||||
| SIMPSON, James William | Director | 2 Lambeth Hill EC4V 4GG London 5th Floor Millennium Bridge House United Kingdom | United Kingdom | British | Director | 190773910001 | ||||
| MURRAY, Martin Charles | Director | 2 Lambeth Hill EC4V 4GG London 5th Floor Millennium Bridge House United Kingdom | United Kingdom | British | Director | 34484270004 |
Who are the persons with significant control of MPL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Millpencil Limited | Apr 06, 2016 | Lambeth Hill EC4V 4GG London 2 | No | ||||||||||
| |||||||||||||
Natures of Control
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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