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MSL (60) LIMITED

MSL (60) LIMITED

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

    • Overview

    Company NameMSL (60) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11133023
    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 MSL (60) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MSL (60) LIMITED located?

    Registered Office Address
    73a London Road
    SK9 7DY Alderley Edge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MSL (60) 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

    		1 pagesDS01

    Appointment of Mr Mark Andrew Charles Jagger as a director on Apr 08, 2019

    		2 pagesAP01

    Termination of appointment of Colin Paul Swaine as a director on Apr 08, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Appointment of Ehsan Akram as a director on Oct 15, 2018

    		2 pagesAP01

    Appointment of Mr Colin Paul Swaine as a director on Sep 17, 2018

    		2 pagesAP01

    Termination of appointment of Mark Andrew Charles Jagger as a director on Sep 17, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 04, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 04, 2018

    Statement of capital on Jan 04, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MSL (60) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKRAM, Ehsan
    London Road
    SK9 7DY Alderley Edge
    73a
    United Kingdom
    		Director
    London Road
    SK9 7DY Alderley Edge
    73a
    United Kingdom
    		United KingdomBritishCompany Director215375420002
    JAGGER, Mark Andrew Charles
    London Road
    SK9 7DY Alderley Edge
    73a
    United Kingdom
    		Director
    London Road
    SK9 7DY Alderley Edge
    73a
    United Kingdom
    		EnglandBritishCompany Director165146440001
    JAGGER, Mark Andrew Charles
    London Road
    SK9 7DY Alderley Edge
    73a
    United Kingdom
    		Director
    London Road
    SK9 7DY Alderley Edge
    73a
    United Kingdom
    		EnglandBritishCompany Director165146440001
    SWAINE, Colin Paul
    London Road
    SK9 7DY Alderley Edge
    73a
    United Kingdom
    		Director
    London Road
    SK9 7DY Alderley Edge
    73a
    United Kingdom
    		EnglandBritishManaging Director100411740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MSL (60) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    SK9 7DY Alderley Edge
    73a
    United Kingdom
    		Jan 04, 2018
    London Road
    SK9 7DY Alderley Edge
    73a
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09618921
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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