MPS DESTINATIONS PLC

Key Data

Status

Dissolved

Company No.

03902662

Incorporation date

04/01/2000

Size

Full

Classification

Cargo handling (63.11 - SIC 2003);Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2000)

12/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2017

Notice of final account prior to dissolution

View PDF (1 pages)

07/10/2014

Registered office address changed from C/O D M Patel Fcca Fipa 40 Great James Street London WC1N 3HB to D M Patel Fcca Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 2014-10-08

View PDF (1 pages)

19/08/2009

Appointment of a liquidator

View PDF (1 pages)

18/08/2009

Registered office changed on 19/08/2009 from 487 new cross road london SE14 6TQ

View PDF (1 pages)

17/05/2009

Order of court to wind up

View PDF (1 pages)

18/01/2009

Return made up to 05/01/08; full list of members

View PDF (4 pages)

03/09/2008

Registered office changed on 04/09/2008 from 179 torridon road london SE6 1RG

View PDF (1 pages)

16/12/2007

Registered office changed on 17/12/07 from: 45 perry hill catford london SE6 4LF

View PDF (1 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

02/08/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

22/03/2006

Registered office changed on 23/03/06 from: olivier johnson & co 10 tanners hill deptford broadway london SE8 4PJ

View PDF (1 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2005

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

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

09/03/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/02/2004

Return made up to 05/01/04; full list of members

View PDF (8 pages)

29/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2003

Registered office changed on 13/07/03 from: 55 high street hoddesdon hertfordshire EN11 8TQ

View PDF (1 pages)

14/01/2003

Return made up to 05/01/03; full list of members

View PDF (8 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

06/02/2002

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

View PDF (8 pages)

03/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

18/01/2001

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

View PDF (7 pages)

23/02/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/02/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

23/02/2000

Ad 08/02/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

23/02/2000

Application to commence business

View PDF (2 pages)

04/02/2000

New director appointed

View PDF (2 pages)

04/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2000

New director appointed

View PDF (2 pages)

04/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2000

New director appointed

View PDF (2 pages)

04/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MPS DESTINATIONS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

Next due on

30/07/2006

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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
Lobban, Mark	Director	05/01/2000 - Present	2
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	05/01/2000 - 05/01/2000	4893
Lobban, Linda Patricia	Director	05/01/2000 - Present	1
Lobban, Milton George	Director	05/01/2000 - Present	-
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominee Director	05/01/2000 - 05/01/2000	143

Persons with Significant Control

No PSC data available.

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Description

About MPS DESTINATIONS PLC

MPS DESTINATIONS PLC is an(a) Dissolved company incorporated on 04/01/2000 with the registered office located at D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ. 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 MPS DESTINATIONS PLC?

MPS DESTINATIONS PLC is currently Dissolved. It was registered on 04/01/2000 and dissolved on 12/04/2017.

Where is MPS DESTINATIONS PLC located?

MPS DESTINATIONS PLC is registered at D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ.

What does MPS DESTINATIONS PLC do?

MPS DESTINATIONS PLC operates in the Cargo handling (63.11 - SIC 2003) sector.

What is the latest filing for MPS DESTINATIONS PLC?

The latest filing was on 12/04/2017: Final Gazette dissolved following liquidation.