MP3 LIMITED

Key Data

Status

Dissolved

Company No.

03711267

Incorporation date

04/02/1999

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1999)

28/03/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2009

Return made up to 05/02/09; full list of members

View PDF (7 pages)

22/04/2009

Return made up to 05/02/08; full list of members

View PDF (7 pages)

29/12/2008

Total exemption full accounts made up to 2008-02-28

View PDF (4 pages)

29/12/2008

Registered office changed on 30/12/2008 from h-b amari old ferry wharf 106 cheyne walk london SW10 0DG

View PDF (1 pages)

02/01/2008

Registered office changed on 03/01/08 from: 40 howard rd, point howard wellington wellington 6008

View PDF (1 pages)

02/01/2008

Total exemption full accounts made up to 2007-02-28

View PDF (5 pages)

18/12/2007

Return made up to 05/02/07; full list of members

View PDF (6 pages)

18/12/2007

Director resigned

View PDF (1 pages)

26/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (5 pages)

12/02/2006

Return made up to 05/02/06; full list of members

View PDF (6 pages)

10/07/2005

Total exemption full accounts made up to 2005-02-28

View PDF (5 pages)

10/07/2005

Total exemption full accounts made up to 2004-02-28

View PDF (10 pages)

16/06/2005

Amended accounts made up to 2003-02-28

View PDF (5 pages)

03/04/2005

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

View PDF (6 pages)

03/04/2005

Registered office changed on 04/04/05

View PDF (0 pages)

28/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/2004

Return made up to 05/02/04; full list of members

View PDF (13 pages)

31/08/2004

Director's particulars changed

View PDF (0 pages)

16/05/2004

Director resigned

View PDF (1 pages)

08/09/2003

Total exemption full accounts made up to 2003-02-28

View PDF (7 pages)

07/01/2003

Total exemption full accounts made up to 2002-02-28

View PDF (9 pages)

11/02/2002

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

View PDF (11 pages)

09/09/2001

Total exemption full accounts made up to 2001-02-28

View PDF (7 pages)

09/09/2001

Secretary resigned

View PDF (1 pages)

09/09/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

Full accounts made up to 2000-02-29

View PDF (6 pages)

06/03/2001

Return made up to 05/02/01; full list of members

View PDF (12 pages)

06/03/2001

Registered office changed on 07/03/01

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22/01/2001

Registered office changed on 23/01/01 from: 106 cheyne walk chelsea london SW10 0DG

View PDF (1 pages)

05/12/2000

Delivery ext'd 3 mth 29/02/00

View PDF (1 pages)

22/05/2000

Particulars of contract relating to shares

View PDF (4 pages)

22/05/2000

Ad 12/04/00--------- £ si [email protected]=40000 £ ic 96220/136220

View PDF (2 pages)

21/04/2000

Memorandum and Articles of Association

View PDF (17 pages)

21/04/2000

Resolutions

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21/04/2000

Resolutions

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21/04/2000

Resolutions

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21/04/2000

Resolutions

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21/04/2000

Resolutions

View PDF (4 pages)

10/02/2000

Return made up to 05/02/00; full list of members

View PDF (9 pages)

10/02/2000

Secretary resigned;director's particulars changed

View PDF (0 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (3 pages)

17/10/1999

Resolutions

View PDF (0 pages)

17/10/1999

Resolutions

View PDF (0 pages)

17/10/1999

Resolutions

View PDF (0 pages)

17/10/1999

Resolutions

View PDF (2 pages)

17/10/1999

Ad 28/08/99--------- £ si [email protected]=6220 £ ic 90000/96220

View PDF (2 pages)

17/10/1999

Ad 18/08/99--------- £ si [email protected]=89999 £ ic 1/90000

View PDF (2 pages)

17/10/1999

£ nc 1000/200000 18/08/99

View PDF (1 pages)

03/10/1999

New secretary appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

Memorandum and Articles of Association

View PDF (19 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

Memorandum and Articles of Association

View PDF (15 pages)

13/09/1999

Resolutions

View PDF (0 pages)

13/09/1999

Resolutions

View PDF (0 pages)

13/09/1999

Resolutions

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

Incorporation

View PDF (14 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

27/02/2008

Last change occurred

27/02/2008

Accounts

Last made up date

27/02/2008

Next account date

27/02/2009

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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
DMCS SECRETARIES LIMITED	Nominee Secretary	04/02/1999 - 04/02/1999	1258
Dmcs Directors Limited	Nominee Director	04/02/1999 - 04/02/1999	1209
Wyman, William George	Director	19/01/2000 - 09/05/2004	10
Fourcade, Nicole	Secretary	04/09/2001 - Present	-
Fourcade, Nicole	Director	04/02/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MP3 LIMITED

MP3 LIMITED is an(a) Dissolved company incorporated on 04/02/1999 with the registered office located at 43 Chelsea Reach, Blantyre Street, London SW10 0EG. There are currently 4 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 MP3 LIMITED?

MP3 LIMITED is currently Dissolved. It was registered on 04/02/1999 and dissolved on 28/03/2011.

Where is MP3 LIMITED located?

MP3 LIMITED is registered at 43 Chelsea Reach, Blantyre Street, London SW10 0EG.

What does MP3 LIMITED do?

MP3 LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MP3 LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via compulsory strike-off.