MSC FREEHOLDS LIMITED

Key Data

Status

Dissolved

Company No.

03875976

Incorporation date

11/11/1999

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/11/1999)

02/02/2011

Final Gazette dissolved following liquidation

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02/11/2010

Return of final meeting in a members' voluntary winding up

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27/05/2010

Liquidators' statement of receipts and payments to 2010-04-26

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14/05/2009

Director appointed prudential property investment managers LIMITED

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08/05/2009

Appointment of a voluntary liquidator

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08/05/2009

Resolutions

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06/05/2009

Director appointed georgina hunter

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06/05/2009

Appointment Terminated Director ian sullivan

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05/05/2009

Amended full accounts made up to 2007-03-31

View PDF (21 pages)

04/05/2009

Declaration of solvency

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28/04/2009

Director's Change of Particulars / ian sullivan / 22/04/2009 / HouseName/Number was: , now: 1A; Street was: 109B winchester street, now: longacres; Post Town was: london, now: st alabans; Region was: , now: hertfordshire; Post Code was: SW1V 4NX, now: AL4 0D

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28/04/2009

Ad 22/04/09 gbp si 6416000@1=6416000 gbp ic 100800/6516800

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28/04/2009

Conso

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28/04/2009

Resolutions

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28/04/2009

Nc inc already adjusted 22/04/09

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28/04/2009

Resolutions

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26/11/2008

Return made up to 05/11/08; full list of members

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18/11/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

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06/05/2008

Appointment Terminated Director richard o'boyle

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11/02/2008

Return made up to 05/11/07; full list of members

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17/01/2008

Registered office changed on 18/01/08 from: fao m&g management services LTD laurence pountney hill london EC4R 0HH

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17/01/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

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28/11/2007

Director resigned

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28/11/2007

Secretary resigned

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

21/10/2007

Registered office changed on 22/10/07 from: 1 cantelupe mews cantelupe road east grinstead west sussex RH19 3BG

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09/10/2007

New secretary appointed

View PDF (2 pages)

26/09/2007

New director appointed

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26/09/2007

New director appointed

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25/09/2007

Certificate of change of name

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23/09/2007

Resolutions

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13/08/2007

Declaration of satisfaction of mortgage/charge

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13/08/2007

Declaration of satisfaction of mortgage/charge

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13/08/2007

Declaration of satisfaction of mortgage/charge

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13/08/2007

Declaration of satisfaction of mortgage/charge

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13/08/2007

Declaration of satisfaction of mortgage/charge

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08/07/2007

Resolutions

View PDF (1 pages)

11/06/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

28/11/2006

Return made up to 05/11/06; full list of members

View PDF (12 pages)

28/11/2006

Director's particulars changed

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26/06/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

12/12/2005

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

View PDF (9 pages)

12/12/2005

Secretary's particulars changed

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05/07/2005

Resolutions

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05/07/2005

Resolutions

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05/07/2005

Resolutions

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28/06/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

21/11/2004

Return made up to 05/11/04; full list of members

View PDF (22 pages)

21/11/2004

Director's particulars changed

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05/10/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

08/09/2004

New director appointed

View PDF (2 pages)

16/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

11/12/2003

Return made up to 12/11/03; full list of members

View PDF (15 pages)

19/11/2003

Ad 07/04/03--------- £ si 100000@1=100000 £ ic 800/100800

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19/11/2003

Resolutions

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19/11/2003

Resolutions

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19/11/2003

Resolutions

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19/11/2003

Resolutions

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19/11/2003

Resolutions

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22/10/2003

Registered office changed on 23/10/03 from: 2 kings court harwood road horsham west sussex RH13 5UR

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12/01/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

05/12/2002

Return made up to 12/11/02; full list of members

View PDF (13 pages)

05/12/2002

Director's particulars changed

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15/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/12/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

07/11/2001

Return made up to 12/11/01; full list of members

View PDF (12 pages)

26/11/2000

Return made up to 12/11/00; full list of members

View PDF (10 pages)

28/08/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

02/05/2000

Resolutions

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02/05/2000

Resolutions

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02/05/2000

Resolutions

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02/05/2000

Resolutions

View PDF (3 pages)

02/05/2000

£ nc 1000/1700 20/03/00

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18/04/2000

New director appointed

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18/04/2000

New director appointed

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18/04/2000

S-div 20/03/00

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18/04/2000

Ad 20/03/00--------- £ si [email protected]=99 £ si 700@1=700 £ ic 1/800

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10/04/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

05/04/2000

Registered office changed on 06/04/00 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Resolutions

View PDF (2 pages)

20/03/2000

Certificate of change of name

View PDF (2 pages)

11/11/1999

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Venus, David Anthony	Nominee Director	11/11/1999 - 19/03/2000	315
Armour, Douglas William	Nominee Secretary	11/11/1999 - 19/03/2000	120
Hunter, Georgina	Director	21/04/2009 - Present	-
Atkinson, Caroline June	Secretary	04/04/2000 - 17/09/2007	-
Lewis, Karina Susan	Secretary	19/03/2000 - 04/04/2000	2

Persons with Significant Control

No PSC data available.

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Description

About MSC FREEHOLDS LIMITED

MSC FREEHOLDS LIMITED is an(a) Dissolved company incorporated on 11/11/1999 with the registered office located at Laurence Pountney Hill, London, EC4R 0HH. 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 MSC FREEHOLDS LIMITED?

MSC FREEHOLDS LIMITED is currently Dissolved. It was registered on 11/11/1999 and dissolved on 02/02/2011.

Where is MSC FREEHOLDS LIMITED located?

MSC FREEHOLDS LIMITED is registered at Laurence Pountney Hill, London, EC4R 0HH.

What does MSC FREEHOLDS LIMITED do?

MSC FREEHOLDS LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for MSC FREEHOLDS LIMITED?

The latest filing was on 02/02/2011: Final Gazette dissolved following liquidation.