MMS GLOBALMARKETS UK LIMITED

Key Data

Status

Dissolved

Company No.

04602488

Incorporation date

26/11/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

18/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/02/2012

Application to strike the company off the register

View PDF (3 pages)

15/11/2011

Appointment of Rupert John Joseph Hopley as a director on 2011-11-01

View PDF (2 pages)

16/09/2011

Termination of appointment of Rachel Elizabeth Jacobs as a director on 2011-09-16

View PDF (1 pages)

07/09/2011

Termination of appointment of John William Burton as a director on 2011-08-31

View PDF (1 pages)

05/09/2011

Director's details changed for Mr Gareth Richard Wright on 2011-08-19

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (8 pages)

19/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

08/06/2011

Appointment of Emily Louise Martin as a secretary

View PDF (2 pages)

04/04/2011

Termination of appointment of Mark Kerswell as a director

View PDF (1 pages)

07/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

View PDF (2 pages)

07/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (9 pages)

12/08/2010

Director's details changed for John William Burton on 2010-08-11

View PDF (2 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/06/2010

Appointment of Rachel Jacobs as a director

View PDF (2 pages)

19/04/2010

Appointment of Gareth Richard Wright as a director

View PDF (2 pages)

01/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

View PDF (1 pages)

01/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

View PDF (2 pages)

30/11/2009

Director's details changed for Peter Stephen Rigby on 2009-12-01

View PDF (2 pages)

26/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

View PDF (2 pages)

25/11/2009

Appointment of Mark Henry Kerswell as a director

View PDF (2 pages)

19/11/2009

Statement of company's objects

View PDF (2 pages)

13/11/2009

Resolutions

View PDF (34 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/09/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

05/08/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

04/08/2008

Director's Change of Particulars / peter rigby / 01/08/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director

View PDF (1 pages)

24/06/2008

Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom

View PDF (1 pages)

22/04/2008

Director appointed adam christopher walker

View PDF (1 pages)

24/03/2008

Appointment Terminated Director david gilbertson

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

04/12/2007

Secretary's particulars changed

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

30/08/2007

Return made up to 05/08/07; full list of members

View PDF (6 pages)

12/06/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/02/2007

New secretary appointed

View PDF (1 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

06/09/2006

Return made up to 05/08/06; full list of members

View PDF (6 pages)

16/08/2006

New director appointed

View PDF (2 pages)

13/10/2005

Secretary's particulars changed

View PDF (1 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

04/09/2005

Return made up to 05/08/05; full list of members

View PDF (6 pages)

20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (1 pages)

14/12/2004

Auditor's resignation

View PDF (1 pages)

08/12/2004

Return made up to 27/11/04; full list of members

View PDF (6 pages)

23/11/2004

Miscellaneous

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (5 pages)

28/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

07/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/12/2003

Return made up to 27/11/03; full list of members

View PDF (6 pages)

28/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Registered office changed on 26/09/03 from: 6TH floor 18 king william street london EC4N 7BP

View PDF (1 pages)

18/09/2003

New secretary appointed

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (2 pages)

29/07/2003

Registered office changed on 30/07/03 from: 14 ryder street london SW1Y 6QB

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (2 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (2 pages)

30/12/2002

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

26/11/2002

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

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
Wilkinson, James Henry	Director	11/09/2003 - 30/06/2004	175
Lindsell, Philip Edmund	Director	17/04/2003 - 11/09/2003	54
Rigby, Peter Stephen	Director	11/09/2003 - Present	139
Foye, Anthony Martin	Director	30/06/2004 - 31/12/2007	202
Walker, Adam Christopher	Director	28/03/2008 - Present	215

Persons with Significant Control

No PSC data available.

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Description

About MMS GLOBALMARKETS UK LIMITED

MMS GLOBALMARKETS UK LIMITED is an(a) Dissolved company incorporated on 26/11/2002 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 6 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 MMS GLOBALMARKETS UK LIMITED?

MMS GLOBALMARKETS UK LIMITED is currently Dissolved. It was registered on 26/11/2002 and dissolved on 18/06/2012.

Where is MMS GLOBALMARKETS UK LIMITED located?

MMS GLOBALMARKETS UK LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does MMS GLOBALMARKETS UK LIMITED do?

MMS GLOBALMARKETS UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MMS GLOBALMARKETS UK LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.