MAYPALACE LIMITED

Key Data

Status

Dissolved

Company No.

04434725

Incorporation date

08/05/2002

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2002)

28/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

18/02/2016

Liquidators' statement of receipts and payments to 2015-12-18

View PDF (9 pages)

14/01/2015

Registered office address changed from Kpf Advisory 2 Victoria Square St Albans Herts AL1 3TF to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 2015-01-15

View PDF (2 pages)

13/01/2015

Insolvency court order

View PDF (5 pages)

13/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

26/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

26/11/2013

Resolutions

View PDF (1 pages)

26/11/2013

Declaration of solvency

View PDF (3 pages)

11/11/2013

Registered office address changed from 68 Margarets Road Edgware Middlesex HA8 9UU on 2013-11-12

View PDF (2 pages)

10/11/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

10/11/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

22/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

19/09/2013

Director's details changed for Ms Athene Back on 2013-09-01

View PDF (2 pages)

19/09/2013

Director's details changed for Mr Sajan Kumar Agrawal on 2013-09-01

View PDF (2 pages)

12/05/2013

Termination of appointment of Lawgram Secretaries Limited as a secretary

View PDF (2 pages)

12/05/2013

Termination of appointment of Lawgram Directors Limited as a director

View PDF (2 pages)

12/05/2013

Appointment of Mrs Athene Back as a director

View PDF (3 pages)

12/05/2013

Appointment of Mikus Buls as a secretary

View PDF (3 pages)

12/05/2013

Registered office address changed from 4 More London Riverside London SE1 2AU on 2013-05-13

View PDF (2 pages)

20/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (14 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

09/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (14 pages)

03/11/2011

Current accounting period shortened from 2012-03-23 to 2011-12-31

View PDF (3 pages)

17/10/2011

Amended accounts made up to 2010-10-23

View PDF (4 pages)

11/10/2011

Total exemption small company accounts made up to 2011-03-23

View PDF (4 pages)

06/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (14 pages)

16/11/2010

Director's details changed for Sajan Kumar Agrawal on 2010-11-03

View PDF (3 pages)

07/11/2010

Director's details changed for Sajan Kumar Agrawal on 2010-11-03

View PDF (3 pages)

12/05/2010

Accounts for a dormant company made up to 2010-03-23

View PDF (3 pages)

04/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (14 pages)

14/12/2009

Accounts for a dormant company made up to 2009-03-23

View PDF (1 pages)

07/12/2009

Appointment of Sajan Kumar Agrawal as a director

View PDF (3 pages)

30/01/2009

Return made up to 09/05/08; no change of members; amend

View PDF (6 pages)

29/01/2009

Accounts for a dormant company made up to 2008-03-23

View PDF (1 pages)

26/01/2009

Return made up to 23/01/09; full list of members

View PDF (10 pages)

29/12/2008

Accounting reference date shortened from 31/05/2008 to 23/03/2008

View PDF (1 pages)

28/08/2008

Return made up to 09/05/08; no change of members

View PDF (6 pages)

25/08/2008

Director appointed lawgram directors LIMITED

View PDF (2 pages)

25/08/2008

Secretary appointed lawgram secretaries LIMITED

View PDF (2 pages)

25/08/2008

Appointment terminated director lawgram directors LIMITED

View PDF (1 pages)

25/08/2008

Appointment terminated secretary lawgram secretaries LIMITED

View PDF (1 pages)

31/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

22/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Registered office changed on 23/11/07 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

22/11/2007

New secretary appointed

View PDF (2 pages)

22/11/2007

New secretary appointed

View PDF (2 pages)

22/11/2007

New director appointed

View PDF (9 pages)

13/05/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

16/02/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (4 pages)

21/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

20/12/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (4 pages)

26/05/2005

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

View PDF (2 pages)

13/04/2005

Director's particulars changed

View PDF (1 pages)

31/01/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (4 pages)

01/06/2004

Return made up to 09/05/04; full list of members

View PDF (5 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (1 pages)

14/01/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (4 pages)

21/05/2003

Return made up to 09/05/03; full list of members

View PDF (6 pages)

22/01/2003

New director appointed

View PDF (3 pages)

22/01/2003

New director appointed

View PDF (3 pages)

22/01/2003

Director resigned

View PDF (1 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2002

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	07/11/2007 - 20/08/2008	519
WHALE ROCK DIRECTORS LIMITED	Nominee Director	07/11/2007 - 20/08/2008	313
Ally, Bibi Rahima	Director	19/01/2003 - 07/11/2007	698
Collett, Brian	Director	08/05/2002 - 19/01/2003	252
Buls, Mikus	Secretary	29/04/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MAYPALACE LIMITED

MAYPALACE LIMITED is an(a) Dissolved company incorporated on 08/05/2002 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 1AG. 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 MAYPALACE LIMITED?

MAYPALACE LIMITED is currently Dissolved. It was registered on 08/05/2002 and dissolved on 28/07/2016.

Where is MAYPALACE LIMITED located?

MAYPALACE LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 1AG.

What does MAYPALACE LIMITED do?

MAYPALACE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAYPALACE LIMITED?

The latest filing was on 28/07/2016: Final Gazette dissolved following liquidation.