MAPA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02306985

Incorporation date

18/10/1988

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/10/1988)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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13/03/2011

Application to strike the company off the register

View PDF (3 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

30/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (14 pages)

10/03/2010

Termination of appointment of Robert Gibbons as a director

View PDF (2 pages)

10/03/2010

Appointment of Arnaud Marie Vaz as a director

View PDF (3 pages)

16/12/2009

Statement by Directors

View PDF (1 pages)

16/12/2009

Solvency Statement dated 14/12/09

View PDF (1 pages)

16/12/2009

Statement of capital on 2009-12-17

View PDF (4 pages)

16/12/2009

Resolutions

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

09/06/2009

Return made up to 16/05/09; full list of members

View PDF (5 pages)

09/06/2009

Director's Change of Particulars / robert gibbons / 11/09/2008 / HouseName/Number was: , now: 33; Street was: 34 rochester drive, now: pendle fields; Area was: marsden height, now: ; Post Town was: burnley, now: fence; Post Code was: BB10 2BH, now: BB12 9HN

View PDF (1 pages)

14/09/2008

Appointment Terminated Director fiona spencer

View PDF (1 pages)

14/09/2008

Director appointed robert david gibbons

View PDF (2 pages)

08/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

13/08/2008

Return made up to 16/05/08; no change of members

View PDF (7 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

06/08/2007

Return made up to 16/05/07; full list of members

View PDF (7 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

14/06/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

06/03/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/06/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/06/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/09/2002

Auditor's resignation

View PDF (1 pages)

15/06/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/06/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

03/04/2001

New director appointed

View PDF (2 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2001

New director appointed

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28/03/2001

Registered office changed on 29/03/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

10/09/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (24 pages)

01/07/1999

Return made up to 16/05/99; no change of members

View PDF (5 pages)

19/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/05/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

29/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

17/06/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

05/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

22/05/1996

Return made up to 16/05/96; full list of members

View PDF (6 pages)

21/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

22/08/1995

Full accounts made up to 1994-12-31

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04/06/1995

Return made up to 16/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

14/07/1994

Full accounts made up to 1993-12-31

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15/06/1994

Return made up to 16/05/94; full list of members

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01/08/1993

Full accounts made up to 1992-12-31

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08/06/1993

Return made up to 16/05/93; full list of members

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07/06/1993

Registered office changed on 08/06/93 from: 180 fleet street london EC4A 2NT

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30/09/1992

Auditor's resignation

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18/05/1992

Return made up to 16/05/92; full list of members

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18/05/1992

Registered office changed on 19/05/92

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09/03/1992

Full accounts made up to 1991-12-31

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16/01/1992

Ad 11/05/90--------- £ si 599998@1

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16/01/1992

Return made up to 16/05/91; full list of members; amend

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30/12/1991

Certificate of change of name

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30/12/1991

Certificate of change of name

View PDF (2 pages)

23/10/1991

Full accounts made up to 1990-12-31

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29/07/1991

Return made up to 16/05/91; no change of members

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19/09/1990

Return made up to 16/05/90; full list of members

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27/06/1990

Ad 11/05/90--------- £ si 598998@1=598998 £ ic 2/599000

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27/06/1990

Director resigned;new director appointed

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27/06/1990

Nc inc already adjusted 15/02/90

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27/06/1990

Resolutions

View PDF (1 pages)

29/05/1990

Full accounts made up to 1989-12-31

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07/01/1990

Accounting reference date shortened from 31/03 to 31/12

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03/04/1989

Director resigned;new director appointed

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16/01/1989

Certificate of change of name

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16/01/1989

Certificate of change of name

View PDF (2 pages)

13/12/1988

Resolutions

View PDF (1 pages)

18/10/1988

Incorporation

View PDF (22 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Vaz, Arnaud Marie	Director	28/02/2010 - Present	9
Spencer, Fiona Jane	Director	21/12/2000 - 09/09/2008	6
Beales, Martine Fernande Catherine	Director	13/05/2007 - Present	2
Ruddock, Geoffrey John	Director	21/12/2000 - 13/05/2007	3
Gibbons, Robert David	Director	09/09/2008 - 28/02/2010	3

Persons with Significant Control

No PSC data available.

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Description

About MAPA (UK) LIMITED

MAPA (UK) LIMITED is an(a) Dissolved company incorporated on 18/10/1988 with the registered office located at C/O MAPA SPONTEX UK LTD, Wainwright Road Berkeley Business Park, Worcester WR4 9ZS. 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 MAPA (UK) LIMITED?

MAPA (UK) LIMITED is currently Dissolved. It was registered on 18/10/1988 and dissolved on 04/07/2011.

Where is MAPA (UK) LIMITED located?

MAPA (UK) LIMITED is registered at C/O MAPA SPONTEX UK LTD, Wainwright Road Berkeley Business Park, Worcester WR4 9ZS.

What is the latest filing for MAPA (UK) LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.