MAPMART LIMITED

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MAPMART LIMITED

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Key Data

Status

Dissolved

Company No.

02712288

Incorporation date

05/05/1992

Size

Small

Contacts

Registered address

Registered address

Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DLCopy
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Latest events (Record since 05/05/1992)
dot icon05/12/2017
Final Gazette dissolved following liquidation
dot icon05/09/2017
Return of final meeting in a creditors' voluntary winding up
dot icon19/06/2017
Liquidators' statement of receipts and payments to 2017-04-30
dot icon13/10/2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2016-10-14
dot icon05/07/2016
Liquidators' statement of receipts and payments to 2016-04-30
dot icon05/07/2015
Liquidators' statement of receipts and payments to 2015-04-30
dot icon13/05/2014
Resolutions
dot icon13/05/2014
Appointment of a voluntary liquidator
dot icon12/05/2014
Statement of affairs with form 4.19
dot icon12/05/2014
Appointment of a voluntary liquidator
dot icon12/05/2014
Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 2014-05-13
dot icon16/07/2013
Accounts for a small company made up to 2013-04-30
dot icon22/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
dot icon24/09/2012
Accounts for a small company made up to 2012-04-30
dot icon08/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
dot icon30/08/2011
Accounts for a small company made up to 2011-04-30
dot icon29/06/2011
Particulars of a mortgage or charge / charge no: 17
dot icon26/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
dot icon24/08/2010
Accounts for a small company made up to 2010-04-30
dot icon19/05/2010
Annual return made up to 2010-05-06 with full list of shareholders
dot icon19/05/2010
Director's details changed for Mr Osman Erden Ozdilli on 2009-10-01
dot icon28/09/2009
Accounts for a small company made up to 2009-04-30
dot icon06/05/2009
Return made up to 06/05/09; full list of members
dot icon24/04/2009
Particulars of a mortgage or charge / charge no: 16
dot icon15/09/2008
Particulars of a mortgage or charge / charge no: 15
dot icon07/08/2008
Accounts for a small company made up to 2008-04-30
dot icon08/05/2008
Return made up to 06/05/08; full list of members
dot icon01/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon05/08/2007
Accounts for a small company made up to 2007-04-30
dot icon30/07/2007
Particulars of mortgage/charge
dot icon20/06/2007
Declaration of satisfaction of mortgage/charge
dot icon20/06/2007
Declaration of satisfaction of mortgage/charge
dot icon20/06/2007
Declaration of satisfaction of mortgage/charge
dot icon20/06/2007
Declaration of satisfaction of mortgage/charge
dot icon14/05/2007
Return made up to 06/05/07; full list of members
dot icon01/08/2006
Accounts for a small company made up to 2006-04-30
dot icon14/05/2006
Return made up to 06/05/06; full list of members
dot icon18/09/2005
Accounts for a small company made up to 2005-04-30
dot icon30/06/2005
Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP
dot icon26/05/2005
Return made up to 06/05/05; full list of members
dot icon09/01/2005
Particulars of mortgage/charge
dot icon06/01/2005
Particulars of mortgage/charge
dot icon19/07/2004
Accounts for a small company made up to 2004-04-30
dot icon14/05/2004
Return made up to 06/05/04; full list of members
dot icon11/03/2004
Particulars of mortgage/charge
dot icon27/01/2004
Registered office changed on 28/01/04 from: 66 wigmore street london W1U 2HQ
dot icon13/11/2003
Particulars of mortgage/charge
dot icon04/11/2003
Particulars of mortgage/charge
dot icon16/09/2003
Accounts for a medium company made up to 2003-04-30
dot icon03/06/2003
Return made up to 06/05/03; full list of members
dot icon10/02/2003
Full accounts made up to 2002-04-30
dot icon23/06/2002
Return made up to 06/05/02; full list of members
dot icon21/10/2001
New secretary appointed
dot icon21/10/2001
Secretary resigned
dot icon20/09/2001
Particulars of mortgage/charge
dot icon20/09/2001
Particulars of mortgage/charge
dot icon13/09/2001
Accounts for a small company made up to 2001-04-30
dot icon17/06/2001
Return made up to 06/05/01; full list of members
dot icon07/08/2000
Accounts for a small company made up to 2000-04-30
dot icon20/06/2000
Return made up to 06/05/00; full list of members
dot icon14/09/1999
Accounts for a small company made up to 1999-04-30
dot icon15/08/1999
Return made up to 06/05/99; full list of members
dot icon01/03/1999
Full accounts made up to 1998-04-30
dot icon19/10/1998
Particulars of mortgage/charge
dot icon17/09/1998
Particulars of mortgage/charge
dot icon03/08/1998
Full accounts made up to 1997-04-30
dot icon09/07/1998
Particulars of mortgage/charge
dot icon09/07/1998
Particulars of mortgage/charge
dot icon17/06/1998
Declaration of satisfaction of mortgage/charge
dot icon09/06/1998
Return made up to 06/05/98; no change of members
dot icon21/05/1998
Particulars of mortgage/charge
dot icon16/05/1997
Particulars of mortgage/charge
dot icon08/05/1997
Return made up to 06/05/97; no change of members
dot icon03/05/1997
Accounting reference date shortened from 31/05/97 to 30/04/97
dot icon06/02/1997
Full accounts made up to 1996-05-31
dot icon27/05/1996
Return made up to 06/05/96; full list of members
dot icon02/11/1995
Accounts for a small company made up to 1995-05-31
dot icon16/10/1995
Particulars of contract relating to shares
dot icon16/10/1995
Ad 28/09/95--------- £ si 30000@1=30000 £ ic 20000/50000
dot icon16/10/1995
Resolutions
dot icon04/06/1995
Return made up to 06/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/12/1994
Full accounts made up to 1994-05-31
dot icon16/05/1994
Return made up to 06/05/94; no change of members
dot icon19/12/1993
Full accounts made up to 1993-05-31
dot icon10/11/1993
Return made up to 05/05/93; full list of members
dot icon22/06/1993
Registered office changed on 23/06/93 from: 110, argyle street, london, WC14 8EB.
dot icon08/03/1993
Ad 03/02/93--------- £ si 19998@1=19998 £ ic 2/20000
dot icon08/03/1993
Resolutions
dot icon02/03/1993
Director resigned
dot icon02/03/1993
New secretary appointed
dot icon08/11/1992
Registered office changed on 09/11/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
dot icon08/11/1992
Director resigned;new director appointed
dot icon08/11/1992
New director appointed
dot icon08/11/1992
Secretary resigned;new secretary appointed
dot icon05/05/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
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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

6
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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 MAPMART LIMITED

MAPMART LIMITED is an(a) Dissolved company incorporated on 05/05/1992 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. 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 MAPMART LIMITED?

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MAPMART LIMITED is currently Dissolved. It was registered on 05/05/1992 and dissolved on 05/12/2017.

Where is MAPMART LIMITED located?

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MAPMART LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does MAPMART LIMITED do?

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MAPMART LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for MAPMART LIMITED?

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The latest filing was on 05/12/2017: Final Gazette dissolved following liquidation.