MEPC MILTON PARK HOLDINGS NO. 2 LIMITED

Key Data

Status

Dissolved

Company No.

05491724

Incorporation date

27/06/2005

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2005)

10/01/2012

Final Gazette dissolved via voluntary strike-off

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27/09/2011

First Gazette notice for voluntary strike-off

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16/09/2011

Application to strike the company off the register

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02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

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07/04/2011

Accounts for a dormant company made up to 2010-12-31

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08/07/2010

Accounts for a dormant company made up to 2009-12-31

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02/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

01/07/2010

Secretary's details changed for Mepc Secretaries Limited on 2010-06-27

View PDF (2 pages)

11/06/2010

Director's details changed for Mr Jonathan Henry Cheshire Walsh on 2010-06-11

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11/06/2010

Director's details changed for Mr Jonathan Henry Cheshire Walsh on 2010-06-11

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09/06/2010

Appointment of Mr Richard Armand De Blaby as a director

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09/06/2010

Termination of appointment of David Grose as a director

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09/06/2010

Termination of appointment of Emily Mousley as a director

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09/06/2010

Appointment of Mr Jonathan Henry Cheshire Walsh as a director

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09/06/2010

Termination of appointment of Stephen Allen as a director

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09/06/2010

Appointment of Mr James Anthony Dipple as a director

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09/06/2010

Appointment of Mrs Rachel Page as a director

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29/06/2009

Return made up to 27/06/09; full list of members

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06/04/2009

Accounts made up to 2008-12-31

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20/08/2008

Director's Change of Particulars / stephen allen / 31/07/2008 / HouseName/Number was: , now: 9; Street was: 4 mulberry close, now: walden way; Area was: gidea park, now: ; Post Town was: romford, now: hornchurch; Post Code was: RM2 6DX, now: RM11 2LB; Country was: , now: united kingdom

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07/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

07/04/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

01/02/2008

Director resigned

View PDF (1 pages)

04/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

06/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

03/08/2006

Auditor's resignation

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19/07/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

28/06/2006

Return made up to 27/06/06; full list of members

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26/06/2006

Full accounts made up to 2005-09-30

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18/05/2006

New director appointed

View PDF (3 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (3 pages)

17/01/2006

New director appointed

View PDF (2 pages)

16/12/2005

Director resigned

View PDF (1 pages)

16/11/2005

Memorandum and Articles of Association

View PDF (11 pages)

16/11/2005

Resolutions

View PDF (1 pages)

12/10/2005

Particulars of mortgage/charge

View PDF (14 pages)

07/10/2005

Resolutions

View PDF (1 pages)

15/08/2005

Resolutions

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (9 pages)

02/08/2005

Accounting reference date shortened from 30/06/06 to 30/09/05

View PDF (1 pages)

27/06/2005

Incorporation

View PDF (17 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
MEPC SECRETARIES LIMITED	Corporate Secretary	27/06/2005 - Present	77
Allen, Stephen	Director	09/01/2006 - 01/06/2010	98
De Blaby, Richard Armand	Director	01/06/2010 - Present	117
Lewis, Gavin Andrew	Director	27/06/2005 - 08/02/2006	86
Brady, James Michael	Director	27/06/2005 - 08/02/2006	84

Persons with Significant Control

No PSC data available.

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Description

About MEPC MILTON PARK HOLDINGS NO. 2 LIMITED

MEPC MILTON PARK HOLDINGS NO. 2 LIMITED is an(a) Dissolved company incorporated on 27/06/2005 with the registered office located at 4th Floor, Lloyds Chambers, 1 Portsoken Street, London E1 8LW. There are currently 5 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 MEPC MILTON PARK HOLDINGS NO. 2 LIMITED?

MEPC MILTON PARK HOLDINGS NO. 2 LIMITED is currently Dissolved. It was registered on 27/06/2005 and dissolved on 10/01/2012.

Where is MEPC MILTON PARK HOLDINGS NO. 2 LIMITED located?

MEPC MILTON PARK HOLDINGS NO. 2 LIMITED is registered at 4th Floor, Lloyds Chambers, 1 Portsoken Street, London E1 8LW.

What does MEPC MILTON PARK HOLDINGS NO. 2 LIMITED do?

MEPC MILTON PARK HOLDINGS NO. 2 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MEPC MILTON PARK HOLDINGS NO. 2 LIMITED?

The latest filing was on 10/01/2012: Final Gazette dissolved via voluntary strike-off.