MESSAGE MECHANICS LIMITED

Key Data

Status

Dissolved

Company No.

04845900

Incorporation date

24/07/2003

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2003)

06/05/2013

Final Gazette dissolved via voluntary strike-off

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16/04/2013

Termination of appointment of Malcolm Fraser Keen as a director on 2013-04-17

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21/02/2013

Voluntary strike-off action has been suspended

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21/01/2013

First Gazette notice for voluntary strike-off

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03/05/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/04/2011

First Gazette notice for voluntary strike-off

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23/03/2011

Application to strike the company off the register

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31/01/2011

Total exemption small company accounts made up to 2010-10-31

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10/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (6 pages)

10/08/2010

Director's details changed for Jeffrey Graham Tupholme on 2009-10-01

View PDF (2 pages)

10/08/2010

Director's details changed for Roger Douglas Francis on 2009-10-01

View PDF (2 pages)

05/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

06/10/2009

Director's details changed for Malcolm Fraser Keen on 2009-10-07

View PDF (2 pages)

06/10/2009

Secretary's details changed for Malcolm Fraser Keen on 2009-10-07

View PDF (1 pages)

13/08/2009

Return made up to 24/07/09; full list of members

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04/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

18/08/2008

Total exemption small company accounts made up to 2007-10-31

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29/07/2008

Return made up to 24/07/08; full list of members

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28/07/2008

Location of register of members

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27/01/2008

Registered office changed on 28/01/08 from: greyhound house (keenco) second floor 23-24 george street, richmond surrey TW9 1HY

View PDF (1 pages)

13/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

24/07/2007

Return made up to 24/07/07; full list of members

View PDF (4 pages)

18/04/2007

Secretary resigned

View PDF (1 pages)

12/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

23/08/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

23/08/2006

Location of register of members

View PDF (1 pages)

23/08/2006

Registered office changed on 24/08/06 from: greyhound house (keenco) 23-24 george street richmond surrey TW9 1HY

View PDF (1 pages)

03/08/2005

Return made up to 25/07/05; full list of members

View PDF (3 pages)

03/08/2005

Location of register of members

View PDF (1 pages)

03/08/2005

Registered office changed on 04/08/05 from: greyhound house 23-24 george street richmond surrey TW9 1HY

View PDF (1 pages)

31/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

01/03/2005

Particulars of mortgage/charge

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09/08/2004

Accounting reference date extended from 31/07/04 to 31/10/04

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03/08/2004

Return made up to 25/07/04; full list of members

View PDF (8 pages)

14/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

Resolutions

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06/08/2003

Resolutions

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06/08/2003

Resolutions

View PDF (1 pages)

06/08/2003

Registered office changed on 07/08/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Ad 25/07/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/07/2003

Incorporation

View PDF (12 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	24/07/2003 - 24/07/2003	1807
OCS DIRECTORS LIMITED	Nominee Director	24/07/2003 - 24/07/2003	1845
Keen, Malcolm Fraser	Director	04/09/2006 - 16/04/2013	11
Francis, Roger Douglas	Director	24/07/2003 - Present	6
Tupholme, Jeffrey Graham	Director	24/07/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MESSAGE MECHANICS LIMITED

MESSAGE MECHANICS LIMITED is an(a) Dissolved company incorporated on 24/07/2003 with the registered office located at Grand Prix House, Third Floor, 102-104 Sheen Road, Richmond, Surrey TW9 1UF. 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 MESSAGE MECHANICS LIMITED?

MESSAGE MECHANICS LIMITED is currently Dissolved. It was registered on 24/07/2003 and dissolved on 06/05/2013.

Where is MESSAGE MECHANICS LIMITED located?

MESSAGE MECHANICS LIMITED is registered at Grand Prix House, Third Floor, 102-104 Sheen Road, Richmond, Surrey TW9 1UF.

What does MESSAGE MECHANICS LIMITED do?

MESSAGE MECHANICS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MESSAGE MECHANICS LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.