MS LEASING UK LIMITED

Key Data

Status

Dissolved

Company No.

02605715

Incorporation date

28/04/1991

Size

Full

Classification

Renting of office machinery and equipment including computers (71.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1991)

12/09/2011

Final Gazette dissolved following liquidation

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12/06/2011

Liquidators' statement of receipts and payments to 2011-06-03

View PDF (6 pages)

12/06/2011

Return of final meeting in a members' voluntary winding up

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06/06/2011

Liquidators' statement of receipts and payments to 2011-04-27

View PDF (8 pages)

28/11/2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

17/11/2010

Liquidators' statement of receipts and payments to 2010-10-27

View PDF (6 pages)

16/05/2010

Liquidators' statement of receipts and payments to 2010-04-27

View PDF (7 pages)

28/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2009

Insolvency court order

View PDF (5 pages)

28/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (6 pages)

12/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2009

Insolvency court order

View PDF (9 pages)

12/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (5 pages)

12/05/2009

Registered office changed on 13/05/2009 from legal department 25 cabot square canary wharf london E14 4QA

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07/05/2009

Appointment of a voluntary liquidator

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07/05/2009

Declaration of solvency

View PDF (3 pages)

07/05/2009

Resolutions

View PDF (1 pages)

16/02/2009

Appointment Terminated Director richard rosenthal

View PDF (1 pages)

17/12/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

08/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

18/09/2008

Full accounts made up to 2007-11-30

View PDF (14 pages)

15/09/2008

Director's Change of Particulars / leigh bainbridge / 12/09/2008 / HouseName/Number was: , now: the baytree; Street was: 28 clearwater place, now: freefarm road; Post Town was: surbiton, now: claygate; Post Code was: KT6 4ET, now: KT10 0JX; Country was: , now: united kingdom

View PDF (1 pages)

29/06/2008

Secretary appointed mary josephine margaret mcnalty

View PDF (2 pages)

27/04/2008

Appointment Terminated Secretary lynne sanderson

View PDF (1 pages)

27/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

16/12/2007

New secretary appointed

View PDF (2 pages)

16/12/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

05/08/2007

Director's particulars changed

View PDF (1 pages)

10/03/2007

Secretary resigned

View PDF (1 pages)

13/12/2006

Return made up to 30/11/06; full list of members

View PDF (14 pages)

25/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

05/01/2006

Return made up to 30/11/05; full list of members

View PDF (11 pages)

28/09/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

22/12/2004

Us$ nc 1310000000/1319000000 28/10/04

View PDF (2 pages)

19/12/2004

Return made up to 30/11/04; full list of members

View PDF (11 pages)

08/12/2004

Ad 02/11/04--------- us$ si 4868050@1=4868050 us$ ic 1100000600/1104868650

View PDF (2 pages)

08/12/2004

Resolutions

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08/12/2004

Resolutions

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08/12/2004

Resolutions

View PDF (18 pages)

16/09/2004

Full accounts made up to 2003-11-30

View PDF (14 pages)

13/02/2004

Return made up to 30/11/03; full list of members

View PDF (12 pages)

12/12/2003

Director resigned

View PDF (1 pages)

06/12/2003

New director appointed

View PDF (3 pages)

02/10/2003

Full accounts made up to 2002-11-30

View PDF (16 pages)

08/09/2003

Secretary's particulars changed

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

11/12/2002

Return made up to 30/11/02; full list of members

View PDF (12 pages)

01/11/2002

Secretary resigned

View PDF (1 pages)

26/10/2002

New director appointed

View PDF (3 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

Full accounts made up to 2001-11-30

View PDF (17 pages)

27/08/2002

Memorandum and Articles of Association

View PDF (15 pages)

14/08/2002

Certificate of reduction of issued capital

View PDF (1 pages)

14/08/2002

Reduction of iss capital and minute (oc) us$ ic 1300000600/ 1100000600

View PDF (4 pages)

28/07/2002

Resolutions

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28/07/2002

Resolutions

View PDF (18 pages)

18/03/2002

Director's particulars changed

View PDF (1 pages)

19/12/2001

Return made up to 30/11/01; full list of members

View PDF (10 pages)

11/12/2001

Location of register of members (non legible)

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30/09/2001

Full accounts made up to 2000-11-30

View PDF (15 pages)

19/09/2001

Director's particulars changed

View PDF (1 pages)

02/01/2001

Return made up to 30/11/00; full list of members

View PDF (8 pages)

02/01/2001

Director's particulars changed

View PDF (0 pages)

27/12/2000

Director's particulars changed

View PDF (1 pages)

24/09/2000

Full accounts made up to 1999-11-30

View PDF (14 pages)

20/12/1999

Return made up to 30/11/99; full list of members

View PDF (8 pages)

19/09/1999

Full accounts made up to 1998-11-30

View PDF (15 pages)

19/09/1999

Resolutions

View PDF (1 pages)

27/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (2 pages)

15/12/1998

Return made up to 30/11/98; full list of members

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07/12/1998

Resolutions

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07/12/1998

Resolutions

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07/12/1998

Resolutions

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07/12/1998

Resolutions

View PDF (2 pages)

07/12/1998

Ad 23/11/98--------- us$ si 1300000000@1=1300000000 us$ ic 600/1300000600

View PDF (2 pages)

07/12/1998

Us$ nc 1000000/1501000000 23/11/98

View PDF (1 pages)

26/11/1998

Memorandum and Articles of Association

View PDF (17 pages)

30/09/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

18/02/1998

Resolutions

View PDF (1 pages)

08/01/1998

Auditor's resignation

View PDF (2 pages)

18/12/1997

Return made up to 30/11/97; full list of members

View PDF (7 pages)

26/08/1997

Full accounts made up to 1996-11-30

View PDF (10 pages)

20/05/1997

Director resigned

View PDF (1 pages)

28/04/1997

New director appointed

View PDF (2 pages)

16/12/1996

Return made up to 30/11/96; no change of members

View PDF (5 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

New director appointed

View PDF (1 pages)

01/10/1996

Full accounts made up to 1995-11-30

View PDF (9 pages)

22/04/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

06/11/1995

Director resigned

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08/08/1995

Director resigned

View PDF (2 pages)

08/08/1995

Resolutions

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08/08/1995

Resolutions

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08/08/1995

Resolutions

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08/08/1995

Resolutions

View PDF (2 pages)

19/07/1995

Full accounts made up to 1994-11-30

View PDF (10 pages)

08/02/1995

Return made up to 31/01/95; full list of members

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19/09/1994

New director appointed

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08/09/1994

Full accounts made up to 1993-11-30

View PDF (9 pages)

27/04/1994

Return made up to 29/04/94; no change of members

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22/12/1993

Accounting reference date shortened from 31/12 to 30/11

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07/12/1993

New director appointed

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21/10/1993

Director resigned

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21/10/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

04/10/1993

Secretary resigned

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04/10/1993

New secretary appointed;director resigned

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08/08/1993

New director appointed

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12/05/1993

Return made up to 29/04/93; full list of members

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04/11/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

26/07/1992

Memorandum and Articles of Association

View PDF (8 pages)

26/07/1992

Ad 22/05/92--------- us$ si 600@1=600 us$ ic 0/600

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26/07/1992

Us$ nc 0/1000000 22/05/92

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03/06/1992

Return made up to 29/04/92; full list of members

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23/01/1992

Registered office changed on 24/01/92 from: kingsley house 1A wimpole street london W1M 7AA

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18/11/1991

New director appointed

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18/11/1991

New director appointed

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17/10/1991

Accounting reference date notified as 31/12

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25/09/1991

Memorandum and Articles of Association

View PDF (7 pages)

25/09/1991

Resolutions

View PDF (3 pages)

25/09/1991

Resolutions

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25/09/1991

Registered office changed on 26/09/91 from: 35 basinghall street london EC2V 5DB

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25/09/1991

Secretary resigned;new secretary appointed

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25/09/1991

Director resigned;new director appointed

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25/09/1991

Director resigned;new director appointed

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23/09/1991

Certificate of change of name

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28/04/1991

Incorporation

View PDF (19 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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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

Person	Title	Period	Connections
TRUSEC LIMITED	Nominee Secretary	28/04/1991 - 12/09/1991	1125
Souchon, Stephen Alec	Director	24/09/2002 - Present	23
Reeve, Robert Arthur	Nominee Director	28/04/1991 - 12/09/1991	205
Kent, Ronald Simon	Director	12/09/1991 - 25/08/1993	3
Chandler, Christine Anne	Nominee Director	28/04/1991 - 12/09/1991	135

Persons with Significant Control

No PSC data available.

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Description

About MS LEASING UK LIMITED

MS LEASING UK LIMITED is an(a) Dissolved company incorporated on 28/04/1991 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 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 MS LEASING UK LIMITED?

MS LEASING UK LIMITED is currently Dissolved. It was registered on 28/04/1991 and dissolved on 12/09/2011.

Where is MS LEASING UK LIMITED located?

MS LEASING UK LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does MS LEASING UK LIMITED do?

MS LEASING UK LIMITED operates in the Renting of office machinery and equipment including computers (71.33 - SIC 2003) sector.

What is the latest filing for MS LEASING UK LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved following liquidation.