MPRO LIMITED

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MPRO LIMITED

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Key Data

Status

Dissolved

Company No.

03728769

Incorporation date

03/03/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJCopy
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Latest events (Record since 03/03/1999)
dot icon08/09/2015
Final Gazette dissolved following liquidation
dot icon08/06/2015
Return of final meeting in a creditors' voluntary winding up
dot icon14/01/2015
Liquidators' statement of receipts and payments to 2014-12-13
dot icon12/02/2014
Liquidators' statement of receipts and payments to 2013-12-13
dot icon08/01/2013
Statement of affairs with form 4.19
dot icon05/01/2013
Registered office address changed from 4Th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom on 2013-01-06
dot icon27/12/2012
Appointment of a voluntary liquidator
dot icon27/12/2012
Resolutions
dot icon03/12/2012
Termination of appointment of Victoria Murphy as a secretary on 2012-11-30
dot icon22/04/2012
Annual return made up to 2012-03-04 with full list of shareholders
dot icon22/04/2012
Statement of capital following an allotment of shares on 2011-03-31
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon20/04/2011
Annual return made up to 2011-03-04 with full list of shareholders
dot icon20/04/2011
Registered office address changed from 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom on 2011-04-21
dot icon31/10/2010
Termination of appointment of Jacqueline Jean-Louis as a director
dot icon01/09/2010
Particulars of a mortgage or charge / charge no: 2
dot icon12/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/05/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon05/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon09/03/2009
Return made up to 04/03/09; full list of members
dot icon12/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon28/09/2008
Appointment terminated director joseph musgrave
dot icon10/03/2008
Return made up to 04/03/08; full list of members
dot icon10/03/2008
Location of register of members
dot icon10/03/2008
Location of debenture register
dot icon10/03/2008
Registered office changed on 11/03/2008 from 150 buckingham palace road london SW1W 9TR
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon17/04/2007
Return made up to 04/03/07; full list of members
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon22/08/2006
New director appointed
dot icon31/07/2006
Total exemption small company accounts made up to 2005-03-31
dot icon11/07/2006
Return made up to 04/03/06; full list of members
dot icon07/07/2006
Particulars of mortgage/charge
dot icon25/06/2006
Registered office changed on 26/06/06 from: acre house 11-15 william road london NW1 3ER
dot icon09/06/2005
Director's particulars changed
dot icon22/05/2005
Return made up to 04/03/05; full list of members
dot icon22/02/2005
Registered office changed on 23/02/05 from: 150 buckingham palace road london SW1W 9TR
dot icon03/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon25/08/2004
Secretary resigned
dot icon25/08/2004
Secretary resigned;director resigned
dot icon25/08/2004
New secretary appointed
dot icon23/03/2004
Return made up to 04/03/04; full list of members
dot icon24/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon15/07/2003
Total exemption small company accounts made up to 2002-03-31
dot icon19/06/2003
Secretary resigned
dot icon26/05/2003
New secretary appointed
dot icon26/05/2003
New secretary appointed
dot icon03/05/2003
Return made up to 04/03/02; full list of members
dot icon03/05/2003
Return made up to 04/03/03; full list of members
dot icon03/05/2003
Director's particulars changed
dot icon07/10/2002
Compulsory strike-off action has been discontinued
dot icon05/10/2002
Total exemption small company accounts made up to 2001-03-31
dot icon19/08/2002
First Gazette notice for compulsory strike-off
dot icon14/06/2001
Accounts for a small company made up to 2000-03-31
dot icon16/05/2001
Return made up to 04/03/01; full list of members
dot icon16/05/2001
New secretary appointed
dot icon08/04/2001
Registered office changed on 09/04/01 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS
dot icon02/08/2000
Director resigned
dot icon05/06/2000
Return made up to 04/03/00; full list of members
dot icon11/07/1999
New director appointed
dot icon11/07/1999
Director resigned
dot icon06/05/1999
Director resigned
dot icon17/04/1999
New director appointed
dot icon17/04/1999
New director appointed
dot icon17/04/1999
New director appointed
dot icon24/03/1999
New director appointed
dot icon23/03/1999
New director appointed
dot icon23/03/1999
New secretary appointed
dot icon23/03/1999
New director appointed
dot icon23/03/1999
Director resigned
dot icon23/03/1999
Secretary resigned
dot icon23/03/1999
Registered office changed on 24/03/99 from: 83 clerkenwell road london EC1R 5AR
dot icon23/03/1999
New director appointed
dot icon03/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macdonald, Robert
Director
04/03/1999 - 13/07/2000
2
ALPHA SEARCHES & FORMATIONS LIMITED
Corporate Secretary
04/03/1999 - 04/03/2000
31
DAPEM SECRETARIAL (UK) LIMITED
Corporate Secretary
31/03/2003 - 31/03/2003
38
DAPEM SECRETARIAL (UK) LIMITED
Corporate Secretary
07/01/2003 - 05/08/2004
38
Musgrave, Joseph Leonard
Director
30/04/1999 - 01/06/2008
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MPRO LIMITED

MPRO LIMITED is an(a) Dissolved company incorporated on 03/03/1999 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 MPRO LIMITED?

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MPRO LIMITED is currently Dissolved. It was registered on 03/03/1999 and dissolved on 08/09/2015.

Where is MPRO LIMITED located?

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MPRO LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does MPRO LIMITED do?

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MPRO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MPRO LIMITED?

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The latest filing was on 08/09/2015: Final Gazette dissolved following liquidation.