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MPI SEND LLP

MPI SEND LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMPI SEND LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC395701
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is MPI SEND LLP located?

    Registered Office Address
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Undeliverable Registered Office AddressNo

    What were the previous names of MPI SEND LLP?

    Previous Company Names
    Company NameFromUntil
    MPI DORKING LLPOct 06, 2014Oct 06, 2014

    What are the latest accounts for MPI SEND LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MPI SEND LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 3 the Green Wimbledon London SW19 5AZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Apr 04, 2018

    		2 pagesLLAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Determination

    		1 pagesDETERMINAT

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Nigel Maurice Batchelor as a member on Mar 15, 2018

    		1 pagesLLTM01

    Termination of appointment of William Julian Cortazzi as a member on Mar 15, 2018

    		1 pagesLLTM01

    Change of details for Mr Nigel Maurice Batchelor as a person with significant control on Mar 14, 2018

    		2 pagesLLPSC04

    Change of details for Mr William Julian Cortazzi as a person with significant control on Mar 14, 2018

    		2 pagesLLPSC04

    Member's details changed for Mr William Julian Cortazzi on Mar 15, 2018

    		2 pagesLLCH01

    Member's details changed for Milou Property Limited on Mar 15, 2018

    		1 pagesLLCH02

    Member's details changed for Williamair Limited on Mar 15, 2018

    		1 pagesLLCH02

    Member's details changed for Mr Nigel Maurice Batchelor on Mar 15, 2018

    		2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    		5 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Oct 06, 2015

    		5 pagesLLAR01

    Previous accounting period shortened from Oct 31, 2015 to Mar 31, 2015

    		1 pagesLLAA01

    Certificate of change of name

    Company name changed mpi dorking LLP\certificate issued on 22/10/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 22, 2014

    Change of name notice

    		LLNM01

    Incorporation of a limited liability partnership

    		7 pagesLLIN01
    View All Filings

    Who are the officers of MPI SEND LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILOU PROPERTY LIMITED
    The Green
    Wimbledon
    SW19 5AZ London
    3
    United Kingdom
    		LLP Designated Member
    The Green
    Wimbledon
    SW19 5AZ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7121696
    		191546410001
    WILLIAMAIR LIMITED
    Gloucester Square
    W2 2TD London
    38
    United Kingdom
    		LLP Designated Member
    Gloucester Square
    W2 2TD London
    38
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03809850
    		165537060001
    BATCHELOR, Nigel Maurice
    The Green
    Wimbledon
    SW19 5AZ London
    3
    United Kingdom
    		LLP Member
    The Green
    Wimbledon
    SW19 5AZ London
    3
    United Kingdom
    		England62010280003
    CORTAZZI, William Julian
    Gloucester Square
    W2 2TD London
    38
    United Kingdom
    		LLP Member
    Gloucester Square
    W2 2TD London
    38
    United Kingdom
    		United Kingdom46234910004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MPI SEND LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Maurice Batchelor
    1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2 Spinnaker Court
    		Apr 06, 2016
    1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2 Spinnaker Court
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr William Julian Cortazzi
    1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2 Spinnaker Court
    		Apr 06, 2016
    1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2 Spinnaker Court
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    Does MPI SEND LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2018Commencement of winding up
    Jun 12, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Whelan
    Unit 2 Spinnaker Court, 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    		practitioner
    Unit 2 Spinnaker Court, 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    View Detailed Information on Insolvency Cases

    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