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MP SPIRE NO.1 GP LTD

MP SPIRE NO.1 GP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMP SPIRE NO.1 GP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC369304
    JurisdictionScotland
    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 MP SPIRE NO.1 GP LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MP SPIRE NO.1 GP LTD located?

    Registered Office Address
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MP SPIRE NO.1 GP LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for MP SPIRE NO.1 GP LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MP SPIRE NO.1 GP LTD?

    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

    Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Dec 29, 2014

    		2 pagesAD01

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		11 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2013

    		10 pagesAA

    Director's details changed for Mr Brett Alexander Palos on Jul 18, 2013

    		2 pagesCH01

    Director's details changed for Mr Brett Alexander Palos on Apr 15, 2011

    		2 pagesCH01

    Annual return made up to Nov 27, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2012

    		31 pagesAA

    Full accounts made up to Mar 31, 2011

    		21 pagesAA

    Annual return made up to Nov 27, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2010

    		11 pagesAA

    Previous accounting period shortened from Mar 31, 2011 to Mar 31, 2010

    		1 pagesAA01

    Termination of appointment of Anthony Lyons as a director

    		1 pagesTM01

    Annual return made up to Nov 27, 2010 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Simon Alexander Malcolm Conway on Nov 01, 2010

    		2 pagesCH03

    Director's details changed for Mr Simon Alexander Malcolm Conway on Nov 01, 2010

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2010 to Mar 31, 2011

    		3 pagesAA01

    Appointment of Brett Alexander Palos as a director

    		3 pagesAP01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2009

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MP SPIRE NO.1 GP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Simon Alexander Malcolm
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Secretary
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		British88608520001
    CONWAY, Simon Alexander Malcolm
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Director
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		EnglandBritish88608520001
    PALOS, Brett Alexander
    George Street
    W1U 8NU London
    100
    United Kingdom
    		Director
    George Street
    W1U 8NU London
    100
    United Kingdom
    		United KingdomBritish141080290001
    LYONS, Anthony
    Lyndhurst Road
    Hampstead
    NW3 5NX London
    22
    		Director
    Lyndhurst Road
    Hampstead
    NW3 5NX London
    22
    		EnglandBritish117463490003
    View Detailed Information on Officers and People 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