MSREF (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03997883

Incorporation date

18/05/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2000)

02/10/2012

Final Gazette dissolved following liquidation

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02/07/2012

Liquidators' statement of receipts and payments to 2012-06-18

View PDF (4 pages)

02/07/2012

Return of final meeting in a members' voluntary winding up

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17/10/2011

Registered office address changed from 1st Floor, Phoenix House 18 King William Street London EC4N 7BP England on 2011-10-18

View PDF (2 pages)

16/10/2011

Declaration of solvency

View PDF (3 pages)

16/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2011

Resolutions

View PDF (2 pages)

05/10/2011

Statement of capital following an allotment of shares on 2011-09-26

View PDF (4 pages)

15/06/2011

Statement of capital following an allotment of shares on 2011-05-13

View PDF (4 pages)

27/04/2011

Secretary's details changed for Mourant & Co Secretaries Limited on 2010-06-01

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (14 pages)

10/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

28/09/2010

Registered office address changed from 8th Floor 68 King William Street London EC4N 7DZ on 2010-09-29

View PDF (1 pages)

09/05/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (17 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

16/04/2009

Return made up to 16/03/09; no change of members

View PDF (4 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

03/06/2008

Return made up to 16/03/08; no change of members

View PDF (7 pages)

15/05/2008

Appointment Terminated Director angela cooper

View PDF (1 pages)

15/05/2008

Director appointed james jones

View PDF (3 pages)

15/05/2008

Appointment Terminated Director maria overwater

View PDF (1 pages)

25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

30/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

Director resigned

View PDF (1 pages)

23/04/2007

Return made up to 16/03/07; full list of members

View PDF (7 pages)

23/04/2007

Director resigned

View PDF (0 pages)

13/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

18/06/2006

Return made up to 16/03/06; full list of members

View PDF (7 pages)

01/06/2006

Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon CR9 1TQ

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

11/04/2005

Return made up to 16/03/05; no change of members

View PDF (6 pages)

31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

31/10/2004

Director resigned

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (2 pages)

31/10/2004

Registered office changed on 01/11/04 from: 4 royal mint court london EC3N 4HJ

View PDF (1 pages)

22/08/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

22/08/2004

Director resigned

View PDF (0 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

15/06/2003

New director appointed

View PDF (4 pages)

27/05/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

05/03/2003

Registered office changed on 06/03/03 from: 4TH floor 35 new bridge street blackfriars london EC4V 6BW

View PDF (1 pages)

04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

25/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

Director resigned

View PDF (1 pages)

25/06/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

04/06/2002

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

View PDF (7 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

07/05/2002

Registered office changed on 08/05/02 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

Director resigned

View PDF (1 pages)

20/09/2001

Ad 22/08/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

14/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

27/01/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

04/01/2001

Registered office changed on 05/01/01 from: level 1 exchange house primrose street london EC2A 2NY

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Resolutions

View PDF (0 pages)

04/01/2001

Resolutions

View PDF (6 pages)

04/01/2001

Resolutions

View PDF (0 pages)

04/01/2001

Resolutions

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04/01/2001

Resolutions

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04/01/2001

Resolutions

View PDF (0 pages)

04/01/2001

Resolutions

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Secretary resigned

View PDF (1 pages)

11/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (2 pages)

27/11/2000

Certificate of change of name

View PDF (3 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

18/05/2000

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/2000 - 18/05/2000	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	18/05/2000 - 23/11/2000	683
MOURANT & CO SECRETARIES LIMITED	Corporate Secretary	28/04/2002 - Present	25
Falls, Robert Richard William	Director	02/06/2003 - Present	62
Morris, John Timothy	Director	09/10/2002 - 20/10/2004	9

Persons with Significant Control

No PSC data available.

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Description

About MSREF (U.K.) LIMITED

MSREF (U.K.) LIMITED is an(a) Dissolved company incorporated on 18/05/2000 with the registered office located at 55 Baker Street, London W1U 7EU. 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 MSREF (U.K.) LIMITED?

MSREF (U.K.) LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 02/10/2012.

Where is MSREF (U.K.) LIMITED located?

MSREF (U.K.) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does MSREF (U.K.) LIMITED do?

MSREF (U.K.) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MSREF (U.K.) LIMITED?

The latest filing was on 02/10/2012: Final Gazette dissolved following liquidation.