M S UNITED LIMITED

Key Data

Status

Dissolved

Company No.

03431146

Incorporation date

08/09/1997

Size

Group

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1997)

31/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2009

Appointment Terminated Director andrey chanov

View PDF (1 pages)

06/08/2008

Director appointed mihail khaluga

View PDF (1 pages)

18/02/2008

Return made up to 09/09/07; full list of members

View PDF (4 pages)

18/02/2008

Location of register of members

View PDF (1 pages)

18/02/2008

Location of debenture register

View PDF (1 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

19/11/2007

Amended group of companies' accounts made up to 2006-12-31

View PDF (35 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (35 pages)

18/08/2007

Ad 22/12/06--------- £ si 142337@1=142337 £ ic 2229940/2372277

View PDF (2 pages)

11/12/2006

Group of companies' accounts made up to 2005-12-31

View PDF (37 pages)

15/10/2006

Return made up to 09/09/06; full list of members

View PDF (7 pages)

08/10/2006

Director resigned

View PDF (1 pages)

08/10/2006

New director appointed

View PDF (2 pages)

23/03/2006

Resolutions

View PDF (1 pages)

23/03/2006

£ ic 2372277/2229940 14/03/06 £ sr 142337@1=142337

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

25/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (34 pages)

27/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

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

View PDF (4 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (2 pages)

29/08/2005

New director appointed

View PDF (2 pages)

29/08/2005

New director appointed

View PDF (2 pages)

29/08/2005

Director resigned

View PDF (1 pages)

29/08/2005

Director resigned

View PDF (1 pages)

29/08/2005

Director resigned

View PDF (1 pages)

20/03/2005

New director appointed

View PDF (2 pages)

20/03/2005

Director resigned

View PDF (1 pages)

27/01/2005

Return made up to 09/09/04; full list of members

View PDF (8 pages)

05/01/2005

Director's particulars changed

View PDF (1 pages)

29/12/2004

New director appointed

View PDF (2 pages)

29/12/2004

New director appointed

View PDF (2 pages)

22/12/2004

Registered office changed on 23/12/04 from: st paul's house warwick lane london EC4P 4BN

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

12/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

30/06/2004

New director appointed

View PDF (2 pages)

15/02/2004

New director appointed

View PDF (2 pages)

15/02/2004

New director appointed

View PDF (2 pages)

15/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

05/01/2004

Memorandum and Articles of Association

View PDF (2 pages)

05/01/2004

Resolutions

View PDF (1 pages)

02/11/2003

Return made up to 09/09/03; full list of members

View PDF (8 pages)

23/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

30/11/2002

New director appointed

View PDF (2 pages)

30/11/2002

Director resigned

View PDF (1 pages)

24/10/2002

Return made up to 09/09/02; full list of members

View PDF (8 pages)

22/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

17/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

New director appointed

View PDF (2 pages)

11/09/2001

Return made up to 09/09/01; full list of members

View PDF (8 pages)

11/09/2001

Director's particulars changed

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (2 pages)

19/08/2001

Director resigned

View PDF (1 pages)

22/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

27/02/2001

Memorandum and Articles of Association

View PDF (7 pages)

27/02/2001

Resolutions

View PDF (0 pages)

27/02/2001

Resolutions

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

22/01/2001

Ad 27/12/00--------- £ si 854020@1=854020 £ ic 1518257/2372277

View PDF (2 pages)

26/11/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

25/10/2000

Return made up to 09/09/00; full list of members

View PDF (7 pages)

20/07/2000

New director appointed

View PDF (2 pages)

03/10/1999

Ad 27/08/99--------- £ si 629802@1

View PDF (2 pages)

13/09/1999

Return made up to 09/09/99; full list of members

View PDF (6 pages)

13/09/1999

Director's particulars changed

View PDF (1 pages)

13/09/1999

Ad 22/02/99--------- £ si 6025@1=6025 £ ic 882430/888455

View PDF (2 pages)

16/04/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

13/09/1998

Return made up to 09/09/98; full list of members

View PDF (7 pages)

11/05/1998

Ad 15/04/98--------- £ si 183836@1=183836 £ ic 698594/882430

View PDF (2 pages)

25/02/1998

Ad 01/02/98--------- £ si 124594@1=124594 £ ic 574000/698594

View PDF (2 pages)

08/12/1997

Ad 19/11/97--------- £ si 447000@1=447000 £ ic 127000/574000

View PDF (2 pages)

27/10/1997

Location of debenture register

View PDF (1 pages)

27/10/1997

Location of register of members

View PDF (1 pages)

27/10/1997

Ad 09/09/97--------- £ si 126998@1=126998 £ ic 2/127000

View PDF (2 pages)

05/10/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

11/09/1997

New director appointed

View PDF (3 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

11/09/1997

Secretary resigned

View PDF (1 pages)

11/09/1997

Director resigned

View PDF (0 pages)

08/09/1997

Incorporation

View PDF (11 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

See more events →

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
CORNHILL SECRETARIES LIMITED	Nominee Secretary	08/09/1997 - Present	399
Chalfen Secretaries Limited	Nominee Secretary	08/09/1997 - 08/09/1997	1629
Chalfen Nominees Limited	Nominee Director	08/09/1997 - 08/09/1997	1639
Dick, Jasper Henry	Director	07/12/2000 - 04/07/2001	2
Krogh, Fillip	Director	24/07/2005 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About M S UNITED LIMITED

M S UNITED LIMITED is an(a) Dissolved company incorporated on 08/09/1997 with the registered office located at St Paul's House, Warwick Lane, London EC4M 7BP. There are currently 4 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 S UNITED LIMITED?

M S UNITED LIMITED is currently Dissolved. It was registered on 08/09/1997 and dissolved on 31/05/2010.

Where is M S UNITED LIMITED located?

M S UNITED LIMITED is registered at St Paul's House, Warwick Lane, London EC4M 7BP.

What does M S UNITED LIMITED do?

M S UNITED LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for M S UNITED LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via compulsory strike-off.