MOPAN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01008267

Incorporation date

19/04/1971

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1987)

25/02/2012

Final Gazette dissolved following liquidation

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25/11/2011

Liquidators' statement of receipts and payments to 2011-11-21

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25/11/2011

Return of final meeting in a members' voluntary winding up

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17/11/2011

Liquidators' statement of receipts and payments to 2011-11-11

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09/06/2011

Liquidators' statement of receipts and payments

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09/06/2011

Liquidators' statement of receipts and payments

View PDF (7 pages)

09/06/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/06/2011

Liquidators' statement of receipts and payments to 2011-05-11

View PDF (5 pages)

07/03/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2011-03-07

View PDF (2 pages)

02/12/2010

Liquidators' statement of receipts and payments to 2010-11-11

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03/06/2010

Liquidators' statement of receipts and payments to 2010-05-11

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20/05/2009

Registered office changed on 20/05/2009 from 11 st saviours wharf mill street london SE1 2BA

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20/05/2009

Declaration of solvency

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20/05/2009

Appointment of a voluntary liquidator

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20/05/2009

Resolutions

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09/04/2009

Return made up to 10/01/09; full list of members

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01/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/03/2009

Total exemption small company accounts made up to 2008-06-30

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09/10/2008

Director appointed nicholas john samuel harries

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20/06/2008

Total exemption full accounts made up to 2007-06-30

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30/05/2008

Return made up to 10/01/08; no change of members

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06/03/2007

Return made up to 10/01/07; full list of members

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18/01/2007

Total exemption small company accounts made up to 2006-06-30

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20/11/2006

Secretary resigned;director resigned

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20/11/2006

New secretary appointed

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20/03/2006

Return made up to 10/01/06; full list of members

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18/01/2006

New director appointed

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18/01/2006

Director resigned

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12/12/2005

Total exemption small company accounts made up to 2005-06-30

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17/01/2005

Total exemption small company accounts made up to 2004-06-30

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14/01/2005

Return made up to 10/01/05; full list of members

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23/01/2004

Return made up to 10/01/04; full list of members

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05/09/2003

Total exemption small company accounts made up to 2003-06-30

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17/01/2003

Return made up to 10/01/03; full list of members

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29/10/2002

Total exemption small company accounts made up to 2002-06-30

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07/01/2002

Return made up to 10/01/02; full list of members

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25/09/2001

Total exemption small company accounts made up to 2001-06-30

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10/01/2001

Return made up to 10/01/01; full list of members

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19/09/2000

Accounts for a small company made up to 2000-06-30

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11/01/2000

Return made up to 10/01/00; full list of members

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11/01/2000

Director resigned

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30/11/1999

Accounts for a small company made up to 1999-06-30

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14/03/1999

Accounts for a small company made up to 1998-06-30

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31/12/1998

Return made up to 10/01/99; full list of members

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31/12/1998

Director's particulars changed

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31/12/1998

Registered office changed on 31/12/98

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15/01/1998

Return made up to 10/01/98; no change of members

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15/01/1998

Location of register of members address changed

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05/11/1997

Accounts for a small company made up to 1997-06-30

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23/10/1997

New director appointed

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06/06/1997

Registered office changed on 06/06/97 from: 150 aldersgate street london EC1A 4EJ

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17/01/1997

Return made up to 10/01/97; no change of members

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17/01/1997

Secretary's particulars changed;director's particulars changed

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18/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

21/08/1996

Particulars of mortgage/charge

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15/05/1996

Accounts for a small company made up to 1995-06-30

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22/02/1996

Return made up to 10/01/96; full list of members

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22/02/1996

Director's particulars changed

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30/04/1995

Return made up to 10/01/95; no change of members

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24/04/1995

Accounts for a small company made up to 1994-06-30

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17/04/1994

Accounts for a small company made up to 1993-06-30

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18/01/1994

Return made up to 10/01/94; no change of members

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18/01/1994

Director's particulars changed

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23/08/1993

Director resigned;new director appointed

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18/01/1993

Return made up to 10/01/93; full list of members

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18/01/1993

Secretary's particulars changed;director's particulars changed

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09/12/1992

Accounts for a small company made up to 1992-06-30

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30/10/1992

Return made up to 10/01/91; no change of members

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13/08/1992

Accounts for a small company made up to 1991-06-30

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13/03/1991

Return made up to 31/12/90; no change of members

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05/12/1990

Accounts for a small company made up to 1990-06-30

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06/04/1990

Registered office changed on 06/04/90 from: 16 st martins-le-grand london EC1A 4EH

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19/01/1990

Accounts for a small company made up to 1989-06-30

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19/01/1990

Return made up to 10/01/90; full list of members

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05/12/1989

Accounts for a small company made up to 1988-06-30

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05/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/12/1989

Return made up to 22/11/89; full list of members

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10/05/1988

Return made up to 13/04/88; full list of members

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10/05/1988

Accounts for a small company made up to 1987-06-30

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19/03/1987

Accounts for a small company made up to 1986-06-30

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19/03/1987

Return made up to 20/03/87; full list of members

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Total Exemption Small

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Clutton, Bernard Geoffrey Owen	Secretary	10/11/2006 - Present	-
Smyth, Joyce Anne	Director	17/08/1993 - 08/03/1999	9
Pintus, Matthew Derek	Director	09/01/2006 - Present	23
Harries, Nicholas John Samuel	Director	02/06/2008 - Present	24
Cassidy, Liam Peter	Director	06/10/1997 - 09/01/2006	-

Persons with Significant Control

No PSC data available.

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Description

About MOPAN PROPERTIES LIMITED

MOPAN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 19/04/1971 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 6JT. 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 MOPAN PROPERTIES LIMITED?

MOPAN PROPERTIES LIMITED is currently Dissolved. It was registered on 19/04/1971 and dissolved on 25/02/2012.

Where is MOPAN PROPERTIES LIMITED located?

MOPAN PROPERTIES LIMITED is registered at 11th Floor 66 Chiltern Street, London W1U 6JT.

What does MOPAN PROPERTIES LIMITED do?

MOPAN PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for MOPAN PROPERTIES LIMITED?

The latest filing was on 25/02/2012: Final Gazette dissolved following liquidation.