MAPLE INVESTMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00450277

Incorporation date

01/03/1948

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1948)

17/09/2013

Final Gazette dissolved via compulsory strike-off

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04/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/04/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (3 pages)

22/02/2011

Termination of appointment of Denis Lonergan as a secretary

View PDF (1 pages)

19/10/2010

Previous accounting period extended from 2010-01-31 to 2010-07-31

View PDF (1 pages)

12/07/2010

Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 2010-07-12

View PDF (1 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

06/12/2009

Total exemption small company accounts made up to 2009-01-31

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16/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

10/02/2009

Return made up to 16/11/08; full list of members

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20/11/2008

Director's Change of Particulars / michael swallow / 01/12/2007 / HouseName/Number was: , now: 2; Street was: 156 evering road, now: coach house mews; Area was: stoke newington, now: byde street, bengeo; Post Town was: london, now: hertford; Region was: , now: hertfordshire; Post Code was: N16 7BD, now: SG14 3BQ; Occupation was: letting agent, now:

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15/08/2008

Particulars of a mortgage or charge / charge no: 12

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21/07/2008

Total exemption full accounts made up to 2008-01-31

View PDF (13 pages)

14/07/2008

Secretary appointed denis cornel lonergan

View PDF (1 pages)

11/07/2008

Appointment Terminated Secretary susan harris

View PDF (1 pages)

02/07/2008

Registered office changed on 02/07/2008 from russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

21/05/2008

Appointment Terminated Director russell kilikita

View PDF (1 pages)

03/12/2007

Return made up to 16/11/07; full list of members

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02/12/2007

Total exemption full accounts made up to 2007-01-31

View PDF (13 pages)

18/07/2007

Return made up to 16/11/06; full list of members

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03/06/2007

Total exemption full accounts made up to 2006-01-31

View PDF (13 pages)

15/03/2007

Secretary resigned

View PDF (1 pages)

15/03/2007

New secretary appointed

View PDF (2 pages)

03/08/2006

New secretary appointed

View PDF (2 pages)

03/08/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Return made up to 16/11/05; full list of members

View PDF (3 pages)

06/12/2005

Accounting reference date extended from 30/09/05 to 31/01/06

View PDF (1 pages)

23/05/2005

Registered office changed on 23/05/05 from: johnston house 8 johnston road woodford green essex IG8 0XA

View PDF (1 pages)

25/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

31/03/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

New director appointed

View PDF (3 pages)

31/03/2005

New director appointed

View PDF (3 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

Director resigned

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31/03/2005

Director resigned

View PDF (1 pages)

16/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

24/11/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

03/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

23/12/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

22/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

17/12/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

09/08/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

14/02/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

13/11/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

24/03/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

16/11/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

18/01/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

30/11/1998

Return made up to 16/11/98; no change of members

View PDF (4 pages)

09/12/1997

Full accounts made up to 1997-06-30

View PDF (14 pages)

01/12/1997

Return made up to 16/11/97; full list of members

View PDF (5 pages)

13/12/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

26/11/1996

Return made up to 16/11/96; no change of members

View PDF (4 pages)

11/01/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

18/12/1995

Return made up to 16/11/95; no change of members

View PDF (4 pages)

16/03/1995

Full accounts made up to 1994-06-30

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03/01/1995

Return made up to 16/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/03/1994

Declaration of satisfaction of mortgage/charge

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07/03/1994

Declaration of satisfaction of mortgage/charge

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07/03/1994

Declaration of satisfaction of mortgage/charge

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25/01/1994

Full accounts made up to 1993-06-30

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13/01/1994

Particulars of mortgage/charge

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02/12/1993

Return made up to 16/11/93; no change of members

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26/03/1993

Full accounts made up to 1992-06-30

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17/01/1993

Return made up to 16/11/92; no change of members

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17/01/1993

Director's particulars changed

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24/04/1992

Full accounts made up to 1991-06-30

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17/01/1992

Return made up to 16/11/91; full list of members

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17/05/1991

Full accounts made up to 1990-06-30

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23/11/1990

Return made up to 16/11/90; full list of members

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30/04/1990

Full accounts made up to 1989-06-30

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26/01/1990

Return made up to 31/12/89; full list of members

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27/04/1989

Full accounts made up to 1988-06-30

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01/12/1988

Return made up to 14/09/88; full list of members

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16/06/1988

Full accounts made up to 1987-06-30

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24/03/1987

Full accounts made up to 1986-06-30

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24/03/1987

Return made up to 04/03/87; full list of members

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01/03/1948

Incorporation

View PDF (16 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

31/01/2009

Last change occurred

31/01/2009

Accounts

Total Exemption Small

Last made up date

31/01/2009

Next account date

31/01/2010

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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
Smith, Philip John	Secretary	20/07/2006 - 31/01/2007	6
Harris, Susan	Secretary	31/01/2007 - 27/06/2008	6
Storey, Elizabeth	Secretary	28/02/2005 - 20/07/2006	6
Lonergan, Denis Cornel	Secretary	27/06/2008 - 17/11/2009	40
Kilikita, Russell George	Director	28/02/2005 - 16/05/2008	62

Persons with Significant Control

No PSC data available.

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Description

About MAPLE INVESTMENT COMPANY LIMITED

MAPLE INVESTMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 01/03/1948 with the registered office located at Cornel Associates 1 Frederick Place, Crouch Hall Road, London N8 8AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAPLE INVESTMENT COMPANY LIMITED?

MAPLE INVESTMENT COMPANY LIMITED is currently Dissolved. It was registered on 01/03/1948 and dissolved on 17/09/2013.

Where is MAPLE INVESTMENT COMPANY LIMITED located?

MAPLE INVESTMENT COMPANY LIMITED is registered at Cornel Associates 1 Frederick Place, Crouch Hall Road, London N8 8AF.

What does MAPLE INVESTMENT COMPANY LIMITED do?

MAPLE INVESTMENT COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MAPLE INVESTMENT COMPANY LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved via compulsory strike-off.