M L INFORMATION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03562327

Incorporation date

11/05/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/05/1998)

24/05/2015

Final Gazette dissolved following liquidation

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24/02/2015

Return of final meeting in a creditors' voluntary winding up

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27/03/2014

Liquidators' statement of receipts and payments to 2014-02-12

View PDF (9 pages)

18/06/2013

Liquidators' statement of receipts and payments to 2013-02-12

View PDF (11 pages)

21/02/2012

Statement of affairs with form 4.19

View PDF (5 pages)

21/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

21/02/2012

Resolutions

View PDF (1 pages)

20/02/2012

Registered office address changed from C/O Purnells Trewoon Poldhu Cove Mullion Helston Cornwall TR12 7JB England on 2012-02-21

View PDF (2 pages)

16/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2012

Application to strike the company off the register

View PDF (3 pages)

22/11/2011

Registered office address changed from 20 Park Avenue Levenshulme Manchester M19 2EE on 2011-11-23

View PDF (1 pages)

15/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (4 pages)

25/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (4 pages)

01/07/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

16/09/2008

Total exemption small company accounts made up to 2006-05-31

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08/06/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

28/05/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

25/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

15/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

23/06/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

23/05/2005

Return made up to 12/05/05; full list of members

View PDF (2 pages)

04/01/2005

View PDF (5 pages)

25/07/2004

Return made up to 12/05/04; full list of members

View PDF (6 pages)

11/05/2003

Return made up to 12/05/03; full list of members

View PDF (6 pages)

15/04/2003

View PDF (5 pages)

23/05/2002

Return made up to 12/05/02; full list of members

View PDF (6 pages)

02/04/2002

Auditor's resignation

View PDF (1 pages)

01/04/2002

View PDF (5 pages)

11/06/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

01/02/2001

View PDF (5 pages)

13/06/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

21/02/2000

View PDF (5 pages)

13/06/1999

Return made up to 12/05/99; full list of members

View PDF (6 pages)

23/06/1998

Resolutions

View PDF (1 pages)

23/06/1998

Resolutions

View PDF (0 pages)

23/06/1998

Resolutions

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22/06/1998

Ad 21/05/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

28/05/1998

New secretary appointed

View PDF (0 pages)

21/05/1998

Miscellaneous

View PDF (1 pages)

11/05/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2006

Last change occurred

30/05/2006

Accounts

Total Exemption Small

Last made up date

30/05/2006

Next account date

30/05/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Philip Graham Morris	Director	11/05/1998 - Present	2
Jsa Secretaries Limited	Nominee Secretary	11/05/1998 - 13/05/1998	740
Jsa Nominees Limited	Nominee Director	11/05/1998 - 13/05/1998	739
Lancashire, Susan Gillian	Secretary	11/05/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M L INFORMATION SYSTEMS LIMITED

M L INFORMATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 11/05/1998 with the registered office located at C/O THE OFFICES OF SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire DN1 3HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M L INFORMATION SYSTEMS LIMITED?

M L INFORMATION SYSTEMS LIMITED is currently Dissolved. It was registered on 11/05/1998 and dissolved on 24/05/2015.

Where is M L INFORMATION SYSTEMS LIMITED located?

M L INFORMATION SYSTEMS LIMITED is registered at C/O THE OFFICES OF SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire DN1 3HR.

What does M L INFORMATION SYSTEMS LIMITED do?

M L INFORMATION SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for M L INFORMATION SYSTEMS LIMITED?

The latest filing was on 24/05/2015: Final Gazette dissolved following liquidation.