MISSION POSSIBLE (PRODUCTION) LIMITED

Key Data

Status

Dissolved

Company No.

04564254

Incorporation date

15/10/2002

Size

Small

Classification

Pre-press and pre-media services (18.13 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/10/2002)

03/09/2012

Final Gazette dissolved via voluntary strike-off

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21/05/2012

First Gazette notice for voluntary strike-off

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14/05/2012

Application to strike the company off the register

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02/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

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02/11/2011

Director's details changed for Alan Tout on 2011-10-01

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03/10/2011

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

View PDF (6 pages)

06/06/2011

Registered office address changed from C/O Squire, Sanders & Dempsey Llp (Nick Allen) 2 Devonshire Square Cutlers Gardens London EC2M 4YH United Kingdom on 2011-06-07

View PDF (1 pages)

21/03/2011

Certificate of change of name

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21/03/2011

Change of name notice

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15/03/2011

Registered office address changed from C/O Hammonds 7 Devonshire Square Cutlers Gardens London EC2M 4YH on 2011-03-16

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

01/10/2010

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

View PDF (6 pages)

07/12/2009

Annual return made up to 2009-10-16

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31/10/2009

Accounts for a small company made up to 2008-12-31

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07/12/2008

Return made up to 16/10/08; no change of members

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07/12/2008

Director's Change of Particulars / alan tout / 01/04/2008 / HouseName/Number was: , now: 35; Street was: 28 charles ii place, now: wellington square; Area was: 77 kings road, now: ; Post Code was: SW3 7NG, now: SW3 4NR

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30/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

15/11/2007

Return made up to 16/10/07; full list of members

View PDF (7 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

25/10/2006

Return made up to 16/10/06; full list of members

View PDF (7 pages)

25/10/2006

Director's particulars changed

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21/12/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

21/12/2005

Director's particulars changed

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03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

31/10/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

31/10/2004

Location of register of members address changed

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16/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

12/01/2004

New director appointed

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20/11/2003

Return made up to 16/10/03; full list of members

View PDF (6 pages)

20/11/2003

Director's particulars changed

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20/11/2003

Location of register of members address changed

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16/11/2003

Registered office changed on 17/11/03 from: 7 berners mews london W1T 3AN

View PDF (1 pages)

21/09/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

26/10/2002

New secretary appointed

View PDF (2 pages)

26/10/2002

Registered office changed on 27/10/02 from: 7 berners mews london W1T 3AN

View PDF (1 pages)

26/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Incorporation

View PDF (9 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	15/10/2002 - 15/10/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	15/10/2002 - 15/10/2002	4791
Bruce-Morgan, Llewellyn	Director	31/12/2003 - Present	12
Tout, Alan	Director	17/10/2002 - Present	7
Davis, Julie	Secretary	17/10/2002 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About MISSION POSSIBLE (PRODUCTION) LIMITED

MISSION POSSIBLE (PRODUCTION) LIMITED is an(a) Dissolved company incorporated on 15/10/2002 with the registered office located at C/O SQUIRE, SANDERS & DEMPSEY LLP (NICK ALLEN), 7 Devonshire Square, Cutlers Gardens, London EC2M 4YH. 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 MISSION POSSIBLE (PRODUCTION) LIMITED?

MISSION POSSIBLE (PRODUCTION) LIMITED is currently Dissolved. It was registered on 15/10/2002 and dissolved on 03/09/2012.

Where is MISSION POSSIBLE (PRODUCTION) LIMITED located?

MISSION POSSIBLE (PRODUCTION) LIMITED is registered at C/O SQUIRE, SANDERS & DEMPSEY LLP (NICK ALLEN), 7 Devonshire Square, Cutlers Gardens, London EC2M 4YH.

What does MISSION POSSIBLE (PRODUCTION) LIMITED do?

MISSION POSSIBLE (PRODUCTION) LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

What is the latest filing for MISSION POSSIBLE (PRODUCTION) LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.