MSS FACILITIES LIMITED

Key Data

Status

Dissolved

Company No.

03947463

Incorporation date

08/03/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2000)

21/10/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2013

Termination of appointment of Simon Delaval Beart as a director on 2013-01-10

View PDF (1 pages)

05/12/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

05/12/2012

Registered office address changed from C/O Managed Support Services Plc 31 Lombard Street London EC3V 9BQ England on 2012-12-06

View PDF (1 pages)

21/05/2012

Termination of appointment of Piers Leigh Stuart Wilson as a secretary on 2012-05-09

View PDF (1 pages)

21/05/2012

Termination of appointment of Piers Leigh Stuart Wilson as a director on 2012-05-09

View PDF (1 pages)

28/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (3 pages)

28/03/2012

Secretary's details changed for Mr Piers Leigh Stuart Wilson on 2012-02-01

View PDF (1 pages)

06/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

30/10/2011

Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on 2011-10-31

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (4 pages)

09/03/2011

Secretary's details changed for Mr Piers Leigh Stuart Wilson on 2011-02-01

View PDF (2 pages)

09/03/2011

Director's details changed for Mr Simon Delaval Beart on 2011-02-01

View PDF (2 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (12 pages)

12/07/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (3 pages)

11/04/2010

Director's details changed for Mr Piers Leigh Stuart Wilson on 2010-04-08

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for Mr Piers Leigh Stuart Wilson on 2010-04-08

View PDF (2 pages)

07/04/2010

Secretary's details changed for Mr Piers Leigh Stuart Wilson on 2010-04-08

View PDF (1 pages)

20/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

01/09/2009

Director and Secretary's Change of Particulars / piers wilson / 27/08/2009 / HouseName/Number was: 19, now: 92; Street was: portmore park road, now: hotham road; Post Town was: weybridge, now: london; Region was: surrey, now: london; Post Code was: KT13 8ET, now: SW15 1QP

View PDF (1 pages)

21/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

14/04/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

26/03/2009

Certificate of change of name

View PDF (2 pages)

28/09/2008

Full accounts made up to 2008-03-31

View PDF (25 pages)

12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

03/08/2008

Appointment Terminated Director and Secretary thomas good

View PDF (1 pages)

03/08/2008

Secretary appointed piers leigh stuart wilson

View PDF (2 pages)

14/07/2008

Director appointed piers leigh stuart wilson

View PDF (2 pages)

10/07/2008

Certificate of change of name

View PDF (2 pages)

20/05/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

20/04/2008

Registered office changed on 21/04/2008 from ground floor barons court manchester road wilmslow cheshire SK9 1BQ

View PDF (1 pages)

17/04/2008

Appointment Terminate, Director Stephen John Hutchison Logged Form

View PDF (1 pages)

11/04/2008

Certificate of change of name

View PDF (2 pages)

09/04/2008

Return made up to 09/03/08; full list of members

View PDF (5 pages)

09/04/2008

Appointment Terminated Director stephen hutchison

View PDF (1 pages)

15/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (2 pages)

20/12/2007

Accounting reference date shortened from 30/09/08 to 31/03/08

View PDF (1 pages)

14/06/2007

Return made up to 09/03/07; full list of members

View PDF (7 pages)

15/04/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

15/06/2006

Resolutions

View PDF (7 pages)

30/05/2006

Return made up to 09/03/06; full list of members

View PDF (8 pages)

15/05/2006

Ad 09/03/00--------- £ si 1@1

View PDF (2 pages)

24/01/2006

Return made up to 09/03/05; full list of members

View PDF (8 pages)

06/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (11 pages)

31/08/2005

New director appointed

View PDF (2 pages)

22/12/2004

Registered office changed on 23/12/04 from: alexander house 1 burstock street manchester lancashire M4 4JB

View PDF (1 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

05/04/2004

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

23/12/2003

Ad 15/12/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/06/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

25/06/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

15/04/2003

Certificate of change of name

View PDF (2 pages)

04/04/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

20/03/2002

Return made up to 09/03/02; full list of members

View PDF (5 pages)

27/12/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

18/04/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

18/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/04/2001

Registered office changed on 19/04/01

View PDF (0 pages)

01/03/2001

Certificate of change of name

View PDF (2 pages)

13/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

30/03/2000

Registered office changed on 31/03/00 from: alexander house 1 burstock street manchester M4 4JB

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2000

Incorporation

View PDF (13 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next 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

Person	Title	Period	Connections
Wilson, Piers Leigh Stuart	Director	30/06/2008 - 08/05/2012	38
Good, Thomas William	Director	20/11/2007 - 29/07/2008	63
INSTANT COMPANIES LIMITED	Nominee Director	08/03/2000 - 08/03/2000	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/03/2000 - 08/03/2000	99600
Beart, Simon Delaval	Director	20/11/2007 - 09/01/2013	69

Persons with Significant Control

No PSC data available.

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Description

About MSS FACILITIES LIMITED

MSS FACILITIES LIMITED is an(a) Dissolved company incorporated on 08/03/2000 with the registered office located at C/O MORRISON FOERSTER (UK) LLP FOR KENNEDY VENTURES PLC, One, Ropemaker Street, London EC2Y 9AW. There is currently no 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 MSS FACILITIES LIMITED?

MSS FACILITIES LIMITED is currently Dissolved. It was registered on 08/03/2000 and dissolved on 21/10/2013.

Where is MSS FACILITIES LIMITED located?

MSS FACILITIES LIMITED is registered at C/O MORRISON FOERSTER (UK) LLP FOR KENNEDY VENTURES PLC, One, Ropemaker Street, London EC2Y 9AW.

What does MSS FACILITIES LIMITED do?

MSS FACILITIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MSS FACILITIES LIMITED?

The latest filing was on 21/10/2013: Final Gazette dissolved via compulsory strike-off.