MLM PROPERTIES (LONDON) LIMITED
Visión general
| Nombre de la empresa | MLM PROPERTIES (LONDON) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03514979 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de MLM PROPERTIES (LONDON) LIMITED?
- (7012) /
¿Dónde se encuentra MLM PROPERTIES (LONDON) LIMITED?
| Dirección de la sede social | Meyer House, No. 5 Bromford Gate Bromford Lane Heartlands B24 8DW Birmingham United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MLM PROPERTIES (LONDON) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| LIMITWISE LIMITED | 20 feb 1998 | 20 feb 1998 |
¿Cuáles son las últimas cuentas de MLM PROPERTIES (LONDON) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2010 |
¿Cuáles son las últimas presentaciones para MLM PROPERTIES (LONDON) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 8 páginas | AA | ||||||||||
Déclaration annuelle établie au 20 feb 2011 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
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Exercice comptable en cours raccourci du 31 mar 2011 au 31 dic 2010 | 1 páginas | AA01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2010 | 9 páginas | AA | ||||||||||
Cese del nombramiento de Glenn Mccardle como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Mark Stokes como secretario | 1 páginas | TM02 | ||||||||||
Nombramiento de Mr Darren Barnett como secretario | 1 páginas | AP03 | ||||||||||
Domicilio social registrado cambiado de P.O.Box 3 Rippleway Wharf River Road Barking Essex IG11 0DU el 07 sept 2010 | 1 páginas | AD01 | ||||||||||
Nombramiento de Mr Mark Bryan Stokes como secretario | 1 páginas | AP03 | ||||||||||
Cese del nombramiento de Michael Trippick como secretario | 1 páginas | TM02 | ||||||||||
Déclaration annuelle établie au 20 feb 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2009 | 9 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas preparadas hasta el 31 mar 2008 | 9 páginas | AA | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
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legacy | 2 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2007 | 13 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2006 | 13 páginas | AA | ||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
¿Quiénes son los directivos de MLM PROPERTIES (LONDON) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Darren | Secretario | Bromford Lane Heartlands B24 8DW Birmingham Meyer House, No. 5 Bromford Gate United Kingdom | 155463750001 | |||||||
| STOKES, Mark Bryan | Director | Oulton Grove ST15 8WB Stone 1 Staffordshire | United Kingdom | British | 100570310002 | |||||
| EWERS, Andrew William | Secretario | 76 Queens Drive KT5 8PP Surbiton Surrey | British | 57655000001 | ||||||
| HUNTER, Jacqueline Louise | Secretario | Norwood Cottage Norwood Lane DA13 0YE Meopham Kent | British | 147493940002 | ||||||
| STOKES, Mark Bryan | Secretario | Bromford Lane Heartlands B24 8DW Birmingham Meyer House, No. 5 Bromford Gate United Kingdom | 153906750001 | |||||||
| TRIPPICK, Michael Wilfred, Dr | Secretario | 67 The Paddock Thorley Park CM23 4JW Bishops Stortford Hertfordshire | British | 105269430002 | ||||||
| WEBB, Colin | Secretario | 26 Sale Drive Clothall Common SG7 6NS Baldock Hertfordshire | British | 57547850002 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Secretario designado corporativo | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| CHAMBERS, Paul Jonathan | Director | 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire | British | 1188140001 | ||||||
| EWERS, Andrew William | Director | 76 Queens Drive KT5 8PP Surbiton Surrey | England | British | 57655000001 | |||||
| HUNTER, Jacqueline Louise | Director | Norwood Cottage Norwood Lane DA13 0YE Meopham Kent | England | British | 147493940002 | |||||
| LEVERETT, Gavin Louis | Director | 43 Woodmere Drive Old Whittington S41 9TE Chesterfield Derbyshire | England | British | 121663960001 | |||||
| MCCARDLE, Glenn | Director | Wirral Cottage High Street Wroot DN9 2BU Doncaster South Yorkshire | England | British | 33766950004 | |||||
| TRILK, Nigel Craig, Dr | Director | Common Farm OX25 1TE Blackthorn Oxfordshire | United Kingdom | British | 147333690001 | |||||
| WEBB, Colin | Director | 26 Sale Drive Clothall Common SG7 6NS Baldock Hertfordshire | British | 57547850002 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Director designado corporativo | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
¿Tiene MLM PROPERTIES (LONDON) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 10 mar 2005 Entregado el 26 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings on the west side of river road barking and dagenham t/no EGL67690. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 10 mar 2005 Entregado el 26 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Supplemental charge | Creado el 15 ene 2002 Entregado el 22 ene 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Freehold property k/a land and buildings on the east and west side of river road barking t/n EGL67690 and the proceeds of sale thereof and all buildings trade and erections and all fixtures. | ||||
Personas con derecho
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Transacciones
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| Supplemental charge | Creado el 15 ene 2002 Entregado el 22 ene 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Freehold property k/a land and buildings on the east and west side of river road barking t/n EGL67690 and the proceeds of sale thereof and all buildings trade and erections and all fixtures. | ||||
Personas con derecho
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Transacciones
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| Deed of variation | Creado el 17 sept 1998 Entregado el 22 sept 1998 | Pendiente | Cantidad garantizada All monies due or to become due from the company (formerly known as limitwise limited) to the chargee which may have been secured by the debenture dated 1ST april 1998 | |
Breve descripción All the property which the company charged in favour of the bank pursuant to the debenture with the exception of the l/h property described in the debenture as l/h property k/a land and buildings on the east and west side of river road barking essex t/no: EGL67690. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of variation | Creado el 17 sept 1998 Entregado el 22 sept 1998 | Pendiente | Cantidad garantizada All moneys obligations and liabilities due or to become due from the company formerly known as limitwise limited to the chargee secured by a mortgage debenture dated 1 april 1998 | |
Breve descripción All the property charged in favour of the bank pursuant to the debenture with the exception of the l/h property described as the l/h property k/a land and buildings on the east and west side of river road,barking,essex and all that l/h property k/a land and buildings on the east and west side of river road barking essex being part of the property registered in t/no.EGL67690. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 01 abr 1998 Entregado el 06 abr 1998 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings on the east and west side of river road barking essex t/n part EGL67690. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 01 abr 1998 Entregado el 06 abr 1998 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H land and buildings on east and west side of river road barking essex part t/n EGL67690. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0