M-SET (UK) LTD

Key Data

Status

Dissolved

Company No.

04062389

Incorporation date

29/08/2000

Size

Total Exemption Small

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2000)

10/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2013

Application to strike the company off the register

View PDF (3 pages)

30/08/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (5 pages)

14/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

12/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (5 pages)

12/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

14/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (5 pages)

13/09/2010

Director's details changed for Liisa Sinikka Makinen on 2010-08-30

View PDF (2 pages)

13/09/2010

Director's details changed for Johanna Elisabeth Billaud on 2010-08-30

View PDF (2 pages)

19/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

08/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

15/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

08/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

26/05/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

16/10/2007

Return made up to 30/08/07; no change of members

View PDF (5 pages)

16/10/2007

Director's particulars changed

View PDF (0 pages)

24/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

07/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

Director resigned

View PDF (1 pages)

19/09/2006

Return made up to 30/08/06; full list of members

View PDF (7 pages)

19/09/2006

Director's particulars changed

View PDF (0 pages)

21/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (10 pages)

18/09/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

18/09/2005

Director's particulars changed

View PDF (0 pages)

30/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

05/12/2004

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

29/11/2004

Registered office changed on 30/11/04 from: 25 ellesmere avenue duston northampton NN5 5NP

View PDF (1 pages)

21/10/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

21/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/10/2004

Registered office changed on 22/10/04

View PDF (0 pages)

13/07/2004

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

22/10/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

22/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/10/2003

Registered office changed on 23/10/03

View PDF (0 pages)

26/08/2003

Return made up to 30/08/02; full list of members

View PDF (7 pages)

26/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/08/2003

Registered office changed on 27/08/03

View PDF (0 pages)

01/07/2002

Accounts made up to 2001-08-31

View PDF (1 pages)

27/11/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

06/11/2000

Registered office changed on 07/11/00 from: 90 worcester road hagley stourbridge west midlands DY9 0NJ

View PDF (1 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2000

Secretary resigned

View PDF (1 pages)

03/09/2000

Director resigned

View PDF (1 pages)

29/08/2000

Incorporation

View PDF (12 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/08/2000 - 30/08/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	29/08/2000 - 30/08/2000	12878
Makinen, Ville Petteri Antton	Director	29/08/2000 - 25/10/2006	2
Billaud, Johanna Elisabeth	Director	26/10/2006 - Present	2
Makinen, Liisa Sinikka	Director	29/08/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M-SET (UK) LTD

M-SET (UK) LTD is an(a) Dissolved company incorporated on 29/08/2000 with the registered office located at 25 Ellesmere Avenue, Northampton, NN5 5NP. There are currently 3 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-SET (UK) LTD?

M-SET (UK) LTD is currently Dissolved. It was registered on 29/08/2000 and dissolved on 10/06/2013.

Where is M-SET (UK) LTD located?

M-SET (UK) LTD is registered at 25 Ellesmere Avenue, Northampton, NN5 5NP.

What does M-SET (UK) LTD do?

M-SET (UK) LTD operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for M-SET (UK) LTD?

The latest filing was on 10/06/2013: Final Gazette dissolved via voluntary strike-off.