MAPLE NETWORK CONSULTANCY LIMITED

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MAPLE NETWORK CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

02570299Copy
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Incorporation date

17/12/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FXCopy
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Latest events (Record since 17/12/1990)
dot icon26/12/2017
Final Gazette dissolved following liquidation
dot icon26/09/2017
Return of final meeting in a creditors' voluntary winding up
dot icon17/04/2017
Liquidators' statement of receipts and payments to 2017-02-04
dot icon15/02/2016
Registered office address changed from Aston House Cornwall Avenue London N3 1LF to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2016-02-16
dot icon09/02/2016
Statement of affairs with form 4.19
dot icon09/02/2016
Appointment of a voluntary liquidator
dot icon09/02/2016
Resolutions
dot icon13/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
dot icon08/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon02/02/2015
Annual return made up to 2014-12-18 with full list of shareholders
dot icon18/09/2014
Previous accounting period extended from 2013-12-31 to 2014-06-30
dot icon03/02/2014
Annual return made up to 2013-12-18 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/01/2013
Annual return made up to 2012-12-18 with full list of shareholders
dot icon23/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon30/01/2012
Annual return made up to 2011-12-18 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/01/2011
Annual return made up to 2010-12-18 with full list of shareholders
dot icon17/01/2011
Director's details changed for Mr Anthony Saul Harris on 2010-12-01
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon19/01/2010
Director's details changed for Mr Anthony Saul Harris on 2009-12-01
dot icon19/01/2010
Secretary's details changed for Lee Buck on 2009-12-01
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon05/02/2009
Return made up to 18/12/08; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/02/2008
Return made up to 18/12/07; full list of members
dot icon19/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/01/2007
Return made up to 18/12/06; full list of members
dot icon25/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/08/2006
Return made up to 18/12/05; full list of members
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon12/01/2005
Return made up to 18/12/04; full list of members
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon08/02/2004
Return made up to 18/12/03; full list of members
dot icon08/02/2004
Secretary's particulars changed
dot icon02/02/2004
Total exemption small company accounts made up to 2002-12-31
dot icon21/08/2003
Registered office changed on 22/08/03 from: edelman house, 1238, high road, whetstone, london, N20 0LH.
dot icon25/01/2003
Return made up to 18/12/02; full list of members
dot icon04/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon25/01/2002
Return made up to 18/12/01; full list of members
dot icon01/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon25/04/2001
Accounts for a small company made up to 1999-12-31
dot icon24/01/2001
Return made up to 18/12/00; full list of members
dot icon17/02/2000
Return made up to 18/12/99; full list of members
dot icon20/10/1999
Accounts for a small company made up to 1998-12-31
dot icon10/02/1999
Return made up to 18/12/98; no change of members
dot icon25/10/1998
Accounts for a small company made up to 1997-12-31
dot icon22/12/1997
Return made up to 18/12/97; full list of members
dot icon23/10/1997
Accounts for a small company made up to 1996-12-31
dot icon16/12/1996
Return made up to 18/12/96; no change of members
dot icon31/03/1996
Accounts for a small company made up to 1995-12-31
dot icon13/12/1995
Return made up to 18/12/95; full list of members
dot icon31/10/1995
Accounts for a small company made up to 1994-12-31
dot icon18/09/1995
Secretary resigned;new secretary appointed
dot icon22/08/1995
Director resigned;new director appointed
dot icon23/02/1995
Return made up to 18/12/94; change of members
dot icon29/11/1994
Auditor's resignation
dot icon02/11/1994
Full accounts made up to 1993-12-31
dot icon15/09/1994
Director resigned;new director appointed
dot icon23/02/1994
Return made up to 18/12/93; full list of members
dot icon07/11/1993
Accounts for a small company made up to 1992-12-31
dot icon10/01/1993
Return made up to 18/12/92; full list of members
dot icon21/10/1992
Full accounts made up to 1991-12-31
dot icon02/04/1992
Director resigned;new director appointed
dot icon13/02/1992
Return made up to 18/12/91; full list of members
dot icon27/01/1991
Ad 18/12/90--------- £ si 98@1=98 £ ic 2/100
dot icon27/01/1991
Accounting reference date notified as 31/12
dot icon12/01/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/01/1991
Registered office changed on 13/01/91 from: 373 cambridge heath rd london E2 9RA
dot icon17/12/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2015
dot iconLast accounts made up to
29/06/2014View PDF

Confirmation

dot iconLast statement dated
29/06/2014
See more events →

Financial Ratios

MAPLE NETWORK CONSULTANCY LIMITED has not submitted financial statements

MAPLE NETWORK CONSULTANCY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MAPLE NETWORK CONSULTANCY LIMITED

MAPLE NETWORK CONSULTANCY LIMITED is a Dissolved company incorporated on 17/12/1990 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. 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 MAPLE NETWORK CONSULTANCY LIMITED?

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MAPLE NETWORK CONSULTANCY LIMITED is currently Dissolved. It was registered on 17/12/1990 and dissolved on 26/12/2017.

Where is MAPLE NETWORK CONSULTANCY LIMITED located?

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MAPLE NETWORK CONSULTANCY LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does MAPLE NETWORK CONSULTANCY LIMITED do?

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MAPLE NETWORK CONSULTANCY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for MAPLE NETWORK CONSULTANCY LIMITED?

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The latest filing was on 26/12/2017: Final Gazette dissolved following liquidation.