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MPME LIMITED

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MPME LIMITED

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Key Data

Status

Dissolved

Company No.

08011399

Incorporation date

29/03/2012

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O MENZIES LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 29/03/2012)
dot icon24/01/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/10/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon04/01/2016
Registered office address changed from 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 2016-01-04
View PDF (2 pages)
dot icon31/12/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon31/12/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon31/12/2015
Resolutions
View PDF (1 pages)
dot icon22/06/2015
Annual return made up to 2015-03-29 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon06/08/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/08/2014
Annual return made up to 2014-03-29 with full list of shareholders
View PDF (6 pages)
dot icon05/08/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/05/2014
Termination of appointment of Duncan Lewis as a director
View PDF (1 pages)
dot icon13/05/2014
Termination of appointment of Christian Miccio as a director
View PDF (1 pages)
dot icon13/05/2014
Termination of appointment of Rahul Powar as a director
View PDF (1 pages)
dot icon28/02/2014
Sub-division of shares on 2014-02-21
View PDF (5 pages)
dot icon28/02/2014
Statement of capital following an allotment of shares on 2014-02-21
View PDF (5 pages)
dot icon28/02/2014
Resolutions
View PDF (30 pages)
dot icon24/02/2014
Appointment of Mr Duncan James Lewis as a director
View PDF (2 pages)
dot icon24/02/2014
Appointment of Mr Rahul Powar as a director
View PDF (2 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon27/07/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/07/2013
Annual return made up to 2013-03-29 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/07/2012
Registered office address changed from 35 Vine Street London EC3N 2PX United Kingdom on 2012-07-16
View PDF (1 pages)
dot icon01/06/2012
Appointment of Mr Christian Miccio as a director
View PDF (2 pages)
dot icon01/06/2012
Appointment of Mr Nenad Joseph Marovac as a director
View PDF (2 pages)
dot icon31/05/2012
Termination of appointment of Guy Burman as a director
View PDF (1 pages)
dot icon31/05/2012
Termination of appointment of Laurence Lumb as a director
View PDF (1 pages)
dot icon31/05/2012
Certificate of change of name
View PDF (3 pages)
dot icon31/05/2012
Change of name notice
View PDF (3 pages)
dot icon18/05/2012
Termination of appointment of Samuel Lloyd as a director
View PDF (1 pages)
dot icon18/05/2012
Appointment of Guy Burman as a director
View PDF (2 pages)
dot icon18/05/2012
Termination of appointment of Guy Burman as a director
View PDF (1 pages)
dot icon18/05/2012
Appointment of Laurence Lumb as a director
View PDF (2 pages)
dot icon18/05/2012
Appointment of Guy Burman as a director
View PDF (2 pages)
dot icon18/05/2012
Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 2012-05-18
View PDF (1 pages)
dot icon29/03/2012
Incorporation
View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
See more events →

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

8
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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 MPME LIMITED

MPME LIMITED is an(a) Dissolved company incorporated on 29/03/2012 with the registered office located at C/O MENZIES LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MPME LIMITED?

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MPME LIMITED is currently Dissolved. It was registered on 29/03/2012 and dissolved on 24/01/2017.

Where is MPME LIMITED located?

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MPME LIMITED is registered at C/O MENZIES LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does MPME LIMITED do?

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MPME LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MPME LIMITED?

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The latest filing was on 24/01/2017: Final Gazette dissolved following liquidation.