MMSP LIMITED

Key Data

Status

Dissolved

Company No.

04601118

Incorporation date

25/11/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2002)

25/06/2010

Final Gazette dissolved following liquidation

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25/03/2010

Liquidators' statement of receipts and payments to 2010-03-16

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25/03/2010

Return of final meeting in a members' voluntary winding up

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15/05/2009

Registered office changed on 16/05/2009 from leigh road swift valley rugby warwickshire CV21 1DS

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04/05/2009

Appointment of a voluntary liquidator

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04/05/2009

Insolvency resolution

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04/05/2009

Declaration of solvency

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04/05/2009

Resolutions

View PDF (1 pages)

30/11/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

02/12/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

02/12/2007

Director's particulars changed

View PDF (1 pages)

02/12/2007

Director's particulars changed

View PDF (1 pages)

07/10/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

Return made up to 26/11/06; full list of members

View PDF (2 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/09/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

14/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/02/2006

New director appointed

View PDF (2 pages)

30/01/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

04/01/2006

Return made up to 26/11/05; full list of members

View PDF (2 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

29/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2005

New secretary appointed

View PDF (2 pages)

24/11/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

24/11/2004

Director's particulars changed

View PDF (0 pages)

07/11/2004

New director appointed

View PDF (2 pages)

27/10/2004

Resolutions

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

12/04/2004

New secretary appointed

View PDF (2 pages)

12/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2004

Registered office changed on 13/04/04 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

Return made up to 26/11/03; full list of members

View PDF (7 pages)

17/12/2003

Registered office changed on 18/12/03 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

03/12/2003

Registered office changed on 04/12/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

05/11/2003

Certificate of change of name

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

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

View PDF (1 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

25/11/2002

Incorporation

View PDF (25 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Bialowons, Oliver	Director	25/03/2003 - 30/12/2003	3
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	25/11/2002 - 25/03/2003	1588
Richards, Martin Edgar	Nominee Director	25/11/2002 - 25/03/2003	1218
Layton, Matthew Robert	Nominee Director	25/11/2002 - 25/03/2003	645
Tanuma, Masao	Director	05/02/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MMSP LIMITED

MMSP LIMITED is an(a) Dissolved company incorporated on 25/11/2002 with the registered office located at C/O Ernst & Young Llp No 1, Colmore Square, Birmingham, West Midlands B4 6HQ. 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 MMSP LIMITED?

MMSP LIMITED is currently Dissolved. It was registered on 25/11/2002 and dissolved on 25/06/2010.

Where is MMSP LIMITED located?

MMSP LIMITED is registered at C/O Ernst & Young Llp No 1, Colmore Square, Birmingham, West Midlands B4 6HQ.

What does MMSP LIMITED do?

MMSP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MMSP LIMITED?

The latest filing was on 25/06/2010: Final Gazette dissolved following liquidation.