MPB HITEC PAPER UK LIMITED

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MPB HITEC PAPER UK LIMITED

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Key Data

Status

Dissolved

Company No.

02961886

Incorporation date

23/08/1994

Size

Full

Contacts

Registered address

Registered address

OURY CLARK, Herschel Street 58 Herschel Street, Slough, BerksCopy
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Latest events (Record since 23/08/1994)
dot icon20/07/2010
Final Gazette dissolved following liquidation
dot icon20/04/2010
Liquidators' statement of receipts and payments to 2010-03-24
dot icon20/04/2010
Return of final meeting in a members' voluntary winding up
dot icon14/09/2009
Declaration of solvency
dot icon14/09/2009
Appointment of a voluntary liquidator
dot icon14/09/2009
Resolutions
dot icon13/09/2009
Registered office changed on 14/09/2009 from 232 berwick avenue slough berkshire SL1 4QT
dot icon01/09/2009
Appointment Terminated Director gerhard schoon
dot icon18/06/2009
Appointment Terminated Director koji hayashi
dot icon10/09/2008
Full accounts made up to 2007-12-31
dot icon08/09/2008
Return made up to 24/08/08; full list of members
dot icon01/01/2008
Nc dec already adjusted 15/11/07
dot icon01/01/2008
Resolutions
dot icon18/09/2007
Return made up to 24/08/07; full list of members
dot icon18/09/2007
Director's particulars changed
dot icon18/09/2007
Location of debenture register
dot icon18/09/2007
Location of register of members
dot icon18/09/2007
Registered office changed on 19/09/07 from: 232 berwick avenue slough berkshire SL1 4QT
dot icon26/06/2007
New director appointed
dot icon07/06/2007
Director resigned
dot icon06/06/2007
Full accounts made up to 2006-12-31
dot icon30/08/2006
Return made up to 24/08/06; full list of members
dot icon23/05/2006
Full accounts made up to 2005-12-31
dot icon22/08/2005
Return made up to 24/08/05; full list of members
dot icon14/08/2005
Full accounts made up to 2004-12-31
dot icon14/11/2004
Director resigned
dot icon18/10/2004
New secretary appointed
dot icon18/10/2004
Secretary resigned
dot icon14/10/2004
Return made up to 24/08/04; full list of members
dot icon26/08/2004
New director appointed
dot icon25/08/2004
Full accounts made up to 2003-12-31
dot icon11/08/2004
Director resigned
dot icon30/09/2003
Full accounts made up to 2002-12-31
dot icon28/08/2003
Registered office changed on 29/08/03 from: 2 duke street st. James's london SW1Y 6BJ
dot icon26/08/2003
Return made up to 24/08/03; full list of members
dot icon08/06/2003
Director resigned
dot icon12/05/2003
New director appointed
dot icon16/04/2003
Auditor's resignation
dot icon17/10/2002
Full accounts made up to 2001-12-31
dot icon19/08/2002
Return made up to 24/08/02; full list of members
dot icon18/10/2001
Full accounts made up to 2000-12-31
dot icon19/08/2001
Return made up to 24/08/01; full list of members
dot icon19/08/2001
Location of register of members address changed
dot icon19/08/2001
Location of debenture register address changed
dot icon01/12/2000
Particulars of mortgage/charge
dot icon02/11/2000
Return made up to 24/08/00; full list of members
dot icon23/10/2000
Full accounts made up to 1999-12-31
dot icon09/11/1999
Full accounts made up to 1998-12-31
dot icon06/10/1999
Return made up to 24/08/99; no change of members
dot icon06/10/1999
Director's particulars changed
dot icon06/10/1999
Location of register of members address changed
dot icon06/10/1999
Location of debenture register address changed
dot icon17/08/1999
Certificate of change of name
dot icon22/03/1999
Particulars of mortgage/charge
dot icon20/09/1998
Return made up to 24/08/98; full list of members
dot icon20/09/1998
Director's particulars changed
dot icon20/09/1998
Full accounts made up to 1997-12-31
dot icon17/03/1998
Director resigned
dot icon17/03/1998
New director appointed
dot icon14/10/1997
Ad 23/04/97--------- £ si 400000@1
dot icon13/10/1997
Return made up to 24/08/97; full list of members
dot icon13/10/1997
Director's particulars changed
dot icon13/10/1997
Location of register of members address changed
dot icon13/10/1997
Location of debenture register address changed
dot icon03/09/1997
Full accounts made up to 1996-12-31
dot icon12/05/1997
Resolutions
dot icon27/02/1997
New director appointed
dot icon27/02/1997
New director appointed
dot icon27/02/1997
Director resigned
dot icon27/02/1997
Director resigned
dot icon27/02/1997
Director resigned
dot icon27/02/1997
Director resigned
dot icon16/09/1996
Return made up to 24/08/96; full list of members
dot icon05/08/1996
Particulars of mortgage/charge
dot icon06/05/1996
Full accounts made up to 1995-12-31
dot icon13/11/1995
Ad 08/11/95--------- £ si 400000@1=400000 £ ic 200000/600000
dot icon21/09/1995
Resolutions
dot icon21/09/1995
Resolutions
dot icon05/09/1995
Return made up to 24/08/95; full list of members
dot icon05/09/1995
Director's particulars changed
dot icon05/09/1995
Location of register of members address changed
dot icon05/09/1995
Location of debenture register address changed
dot icon13/02/1995
Accounting reference date notified as 31/12
dot icon13/02/1995
Ad 05/01/95--------- £ si 199998@1=199998 £ ic 2/200000
dot icon16/01/1995
New director appointed
dot icon16/01/1995
New director appointed
dot icon16/01/1995
New director appointed
dot icon15/01/1995
New director appointed
dot icon15/01/1995
New director appointed
dot icon15/01/1995
Director resigned;new director appointed
dot icon15/01/1995
Secretary resigned;new secretary appointed
dot icon07/01/1995
£ nc 2000000/2199000 02/12/94
dot icon02/01/1995
Resolutions
dot icon02/01/1995
Resolutions
dot icon02/01/1995
Resolutions
dot icon02/01/1995
£ nc 1000/2000000 02/12/94
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/12/1994
Certificate of change of name
dot icon15/12/1994
Certificate of change of name
dot icon23/08/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MPB HITEC PAPER UK LIMITED

MPB HITEC PAPER UK LIMITED is an(a) Dissolved company incorporated on 23/08/1994 with the registered office located at OURY CLARK, Herschel Street 58 Herschel Street, Slough, Berks. 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 MPB HITEC PAPER UK LIMITED?

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MPB HITEC PAPER UK LIMITED is currently Dissolved. It was registered on 23/08/1994 and dissolved on 20/07/2010.

Where is MPB HITEC PAPER UK LIMITED located?

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MPB HITEC PAPER UK LIMITED is registered at OURY CLARK, Herschel Street 58 Herschel Street, Slough, Berks.

What does MPB HITEC PAPER UK LIMITED do?

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MPB HITEC PAPER UK LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for MPB HITEC PAPER UK LIMITED?

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The latest filing was on 20/07/2010: Final Gazette dissolved following liquidation.