MAPRACE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02724309

Incorporation date

18/06/1992

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1992)

16/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2010

Director's details changed for Martin Trevor Myers on 2009-12-17

View PDF (2 pages)

07/07/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

13/05/2009

Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ

View PDF (1 pages)

04/02/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

02/07/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

31/01/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

26/07/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

04/02/2007

Accounts made up to 2006-03-31

View PDF (3 pages)

03/09/2006

Auditor's resignation

View PDF (1 pages)

12/07/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

31/01/2006

Accounts made up to 2005-03-31

View PDF (7 pages)

27/07/2005

Return made up to 19/06/05; full list of members

View PDF (3 pages)

04/02/2005

Accounts made up to 2004-03-31

View PDF (8 pages)

25/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

25/07/2004

Secretary's particulars changed

View PDF (0 pages)

04/02/2004

Accounts made up to 2003-03-31

View PDF (8 pages)

15/08/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

15/08/2003

Secretary's particulars changed

View PDF (0 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

New secretary appointed

View PDF (1 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

26/09/2002

Location of register of members

View PDF (1 pages)

26/09/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

31/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

02/09/2001

Registered office changed on 03/09/01 from: 13 albemarle street london W1S 4HJ

View PDF (1 pages)

07/07/2001

Return made up to 19/06/01; full list of members

View PDF (7 pages)

31/01/2001

Accounts made up to 2000-03-31

View PDF (8 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

11/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts made up to 1999-03-31

View PDF (8 pages)

19/07/1999

Return made up to 19/06/99; full list of members

View PDF (10 pages)

01/04/1999

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

01/04/1999

Full accounts made up to 1998-05-31

View PDF (7 pages)

21/09/1998

Return made up to 19/06/98; no change of members

View PDF (17 pages)

09/08/1998

Director resigned

View PDF (1 pages)

08/10/1997

Full accounts made up to 1997-05-31

View PDF (6 pages)

05/08/1997

Return made up to 19/06/97; full list of members

View PDF (19 pages)

26/12/1996

Full accounts made up to 1996-05-31

View PDF (6 pages)

16/07/1996

Return made up to 19/06/96; no change of members

View PDF (19 pages)

16/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/03/1996

Full accounts made up to 1995-05-31

View PDF (6 pages)

20/12/1995

Location of register of members

View PDF (1 pages)

08/08/1995

Return made up to 19/06/95; change of members

View PDF (22 pages)

04/05/1995

New director appointed

View PDF (6 pages)

28/03/1995

Full accounts made up to 1994-05-31

View PDF (6 pages)

20/02/1995

Registered office changed on 21/02/95 from: 25 harley street london win 2BR

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20/02/1995

Location of register of members

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20/02/1995

Secretary resigned

View PDF (0 pages)

05/02/1995

Auditor's resignation

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

27/06/1994

Return made up to 19/06/94; full list of members

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12/04/1994

Full accounts made up to 1993-05-31

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06/07/1993

Return made up to 19/06/93; full list of members

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06/12/1992

S-div 25/11/92

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06/12/1992

Ad 25/11/92--------- £ si [email protected]=98 £ ic 2/100

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06/12/1992

Resolutions

View PDF (0 pages)

06/12/1992

Memorandum and Articles of Association

View PDF (12 pages)

16/11/1992

Director resigned;new director appointed

View PDF (0 pages)

16/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/11/1992

Director resigned;new director appointed

View PDF (0 pages)

16/11/1992

Location of register of members

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16/11/1992

Accounting reference date notified as 31/05

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07/07/1992

New secretary appointed;director resigned;new director appointed

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07/07/1992

Registered office changed on 08/07/92 from: 83 leonard street london EC2A 4QS

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07/07/1992

Secretary resigned;new director appointed

View PDF (0 pages)

18/06/1992

Incorporation

View PDF (0 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
WATERLOW REGISTRARS LIMITED	Corporate Secretary	22/10/1992 - 29/01/1995	412
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Director	18/06/1992 - 18/06/1992	425
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	18/06/1992 - 18/06/1992	425
Norris, Patricia Pamela	Secretary	18/06/1992 - 22/10/1992	87
Norris, Patricia Pamela	Director	18/06/1992 - 22/10/1992	236

Persons with Significant Control

No PSC data available.

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Description

About MAPRACE PROPERTIES LIMITED

MAPRACE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 18/06/1992 with the registered office located at 2nd Floor, 35 Great Marlborough Street, London W1F 7JF. 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 MAPRACE PROPERTIES LIMITED?

MAPRACE PROPERTIES LIMITED is currently Dissolved. It was registered on 18/06/1992 and dissolved on 16/08/2010.

Where is MAPRACE PROPERTIES LIMITED located?

MAPRACE PROPERTIES LIMITED is registered at 2nd Floor, 35 Great Marlborough Street, London W1F 7JF.

What does MAPRACE PROPERTIES LIMITED do?

MAPRACE PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MAPRACE PROPERTIES LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.