MLM PROPERTIES (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03514979

Incorporation date

19/02/1998

Size

Dormant

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1998)

14/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/01/2012

Application to strike the company off the register

View PDF (3 pages)

24/05/2011

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

View PDF (8 pages)

07/04/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (3 pages)

14/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

16/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (9 pages)

14/11/2010

Termination of appointment of Glenn Mccardle as a director

View PDF (1 pages)

04/11/2010

Termination of appointment of Mark Stokes as a secretary

View PDF (1 pages)

04/11/2010

Appointment of Mr Darren Barnett as a secretary

View PDF (1 pages)

06/09/2010

Registered office address changed from P.O.Box 3 Rippleway Wharf River Road Barking Essex IG11 0DU on 2010-09-07

View PDF (1 pages)

05/09/2010

Appointment of Mr Mark Bryan Stokes as a secretary

View PDF (1 pages)

05/09/2010

Termination of appointment of Michael Trippick as a secretary

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

13/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (9 pages)

10/03/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

31/10/2008

Director's Change of Particulars / mark stokes / 27/10/2008 / HouseName/Number was: , now: 1; Street was: the hollows, now: oulton grove; Area was: the old rectory blithfield, now: ; Post Town was: admaston, now: stone; Post Code was: WS15 3NL, now: ST15 8WB

View PDF (1 pages)

02/10/2008

Accounts made up to 2008-03-31

View PDF (9 pages)

05/05/2008

Resolutions

View PDF (3 pages)

20/02/2008

Return made up to 20/02/08; full list of members

View PDF (2 pages)

10/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

28/02/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

12/11/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

15/03/2006

Auditor's resignation

View PDF (1 pages)

21/02/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

16/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

17/07/2005

Secretary's particulars changed

View PDF (1 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

New director appointed

View PDF (4 pages)

18/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

30/06/2004

Director resigned

View PDF (1 pages)

26/02/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

05/04/2003

Notice of resolution removing auditor

View PDF (1 pages)

30/03/2003

Return made up to 20/02/03; full list of members

View PDF (8 pages)

25/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

22/10/2002

New director appointed

View PDF (3 pages)

18/09/2002

New director appointed

View PDF (3 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

New director appointed

View PDF (3 pages)

03/09/2002

Director resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

11/04/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

25/01/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

28/03/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

05/11/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

20/03/2000

Return made up to 20/02/00; full list of members

View PDF (7 pages)

30/08/1999

Resolutions

View PDF (0 pages)

30/08/1999

Resolutions

View PDF (1 pages)

16/08/1999

Resolutions

View PDF (0 pages)

16/08/1999

Resolutions

View PDF (1 pages)

16/08/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

15/03/1999

Return made up to 20/02/99; full list of members

View PDF (8 pages)

21/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1998

Certificate of change of name

View PDF (2 pages)

27/05/1998

New secretary appointed

View PDF (2 pages)

27/05/1998

Secretary resigned

View PDF (1 pages)

27/05/1998

Registered office changed on 28/05/98 from: c/o garretts 180 strand london WC2R 2NN

View PDF (1 pages)

27/04/1998

Resolutions

View PDF (18 pages)

21/04/1998

New director appointed

View PDF (3 pages)

05/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

05/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

30/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

Secretary resigned

View PDF (1 pages)

30/03/1998

Director resigned

View PDF (1 pages)

30/03/1998

Registered office changed on 31/03/98 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

26/03/1998

Resolutions

View PDF (6 pages)

26/03/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (0 pages)

19/02/1998

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

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
Trilk, Nigel Craig, Dr	Director	17/09/2002 - 11/02/2003	67
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	19/02/1998 - 23/03/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	19/02/1998 - 23/03/1998	3353
Stokes, Mark Bryan	Director	05/05/2005 - Present	56
Leverett, Gavin Louis	Director	20/08/2002 - 24/06/2004	66

Persons with Significant Control

No PSC data available.

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Description

About MLM PROPERTIES (LONDON) LIMITED

MLM PROPERTIES (LONDON) LIMITED is an(a) Dissolved company incorporated on 19/02/1998 with the registered office located at Meyer House, No. 5 Bromford Gate Bromford Lane, Heartlands, Birmingham B24 8DW. 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 MLM PROPERTIES (LONDON) LIMITED?

MLM PROPERTIES (LONDON) LIMITED is currently Dissolved. It was registered on 19/02/1998 and dissolved on 14/05/2012.

Where is MLM PROPERTIES (LONDON) LIMITED located?

MLM PROPERTIES (LONDON) LIMITED is registered at Meyer House, No. 5 Bromford Gate Bromford Lane, Heartlands, Birmingham B24 8DW.

What does MLM PROPERTIES (LONDON) LIMITED do?

MLM PROPERTIES (LONDON) LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for MLM PROPERTIES (LONDON) LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.