MSX INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02772420

Incorporation date

09/12/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/12/1992)

06/06/2011

Final Gazette dissolved via voluntary strike-off

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21/02/2011

First Gazette notice for voluntary strike-off

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13/02/2011

Application to strike the company off the register

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20/01/2011

Accounts for a dormant company made up to 2010-06-30

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13/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

27/05/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

25/02/2010

Annual return made up to 2009-12-10 with full list of shareholders

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28/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

27/07/2009

Director appointed sam del mar

View PDF (1 pages)

21/07/2009

Appointment Terminated Director peter leger

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18/01/2009

Group of companies' accounts made up to 2007-12-31

View PDF (37 pages)

16/12/2008

Return made up to 10/12/08; full list of members

View PDF (3 pages)

16/12/2008

Location of debenture register

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16/12/2008

Secretary's Change of Particulars / john bignall / 19/06/2008 / HouseName/Number was: , now: coombe farm; Street was: mistletoe farm, now: coombe lane; Area was: cuckoo hill, now: ; Post Town was: pinner, now: naphill; Region was: middlesex, now: bucks; Post Code was: HA5 2BB, now: HP14 4QR

View PDF (1 pages)

04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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04/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

06/05/2008

Gbp ic 8500100/1000 28/03/08 gbp sr 8499100@1=8499100

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28/02/2008

Declaration of shares redemption:auditor's report

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28/02/2008

Resolutions

View PDF (1 pages)

11/02/2008

Return made up to 10/12/07; full list of members

View PDF (2 pages)

02/02/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Resolutions

View PDF (1 pages)

30/11/2007

Registered office changed on 01/12/07 from: lexden house london road colchester essex CO3 4DB

View PDF (1 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (13 pages)

23/01/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

23/01/2007

Return made up to 10/12/06; full list of members; amend

View PDF (7 pages)

07/01/2007

Return made up to 10/12/06; full list of members

View PDF (7 pages)

13/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2006

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (12 pages)

08/05/2006

Auditor's resignation

View PDF (1 pages)

22/03/2006

Group of companies' accounts made up to 2003-12-31

View PDF (33 pages)

25/01/2006

Director resigned

View PDF (1 pages)

18/12/2005

Return made up to 10/12/05; full list of members

View PDF (7 pages)

01/12/2005

Group of companies' accounts made up to 2002-12-31

View PDF (33 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

14/12/2004

Location of register of members address changed

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30/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

New director appointed

View PDF (2 pages)

14/12/2003

Registered office changed on 15/12/03 from: design & engineering centre endeavour drive pipps hill business park basildon essex SS14 3WF

View PDF (1 pages)

12/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

17/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2003

Director's particulars changed

View PDF (1 pages)

09/05/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/05/2003

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

Auditor's resignation

View PDF (1 pages)

20/01/2003

Return made up to 10/12/02; full list of members

View PDF (8 pages)

20/01/2003

Location of register of members address changed

View PDF (0 pages)

02/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

20/05/2002

Group of companies' accounts made up to 2000-12-31

View PDF (28 pages)

11/12/2001

Return made up to 10/12/01; full list of members

View PDF (7 pages)

01/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

27/06/2001

Full group accounts made up to 1999-12-31

View PDF (28 pages)

02/01/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

18/07/2000

Full group accounts made up to 1998-12-31

View PDF (27 pages)

09/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

18/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2000

Return made up to 10/12/99; full list of members

View PDF (7 pages)

01/11/1999

Registered office changed on 02/11/99 from: 3 de walden court 85 new cavendish street london W1M 7AR

View PDF (1 pages)

31/08/1999

Delivery ext'd 3 mth 31/12/98

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12/07/1999

Full group accounts made up to 1997-12-31

View PDF (27 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Ad 30/12/98--------- £ si 5000000@1=5000000 £ ic 3500100/8500100

View PDF (2 pages)

11/01/1999

Resolutions

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11/01/1999

Resolutions

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11/01/1999

£ nc 3500100/8500100 30/12/98

View PDF (1 pages)

11/01/1999

Return made up to 10/12/98; full list of members

View PDF (8 pages)

06/10/1998

Auditor's resignation

View PDF (1 pages)

22/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

New director appointed

View PDF (2 pages)

28/05/1998

Statement of affairs

View PDF (1 pages)

28/05/1998

Ad 30/12/97--------- £ si 3500000@1=3500000 £ ic 100/3500100

View PDF (2 pages)

06/05/1998

Full group accounts made up to 1996-12-31

View PDF (27 pages)

05/04/1998

Nc inc already adjusted 29/12/97

View PDF (1 pages)

05/04/1998

Resolutions

View PDF (1 pages)

05/04/1998

Delivery ext'd 3 mth 31/12/97

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05/01/1998

Return made up to 10/12/97; no change of members

View PDF (4 pages)

20/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

16/03/1997

Director resigned

View PDF (1 pages)

04/03/1997

Director resigned

View PDF (1 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

23/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1997

Return made up to 10/12/96; no change of members

View PDF (4 pages)

18/11/1996

Certificate of change of name

View PDF (2 pages)

06/11/1996

Certificate of change of name

View PDF (2 pages)

30/10/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

26/10/1996

New director appointed

View PDF (2 pages)

10/03/1996

Resolutions

View PDF (1 pages)

10/03/1996

Resolutions

View PDF (1 pages)

04/02/1996

New director appointed

View PDF (3 pages)

02/01/1996

Return made up to 10/12/95; full list of members

View PDF (6 pages)

02/01/1996

Director resigned

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31/10/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

23/01/1995

Return made up to 10/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

02/11/1994

Full group accounts made up to 1993-12-31

View PDF (23 pages)

18/01/1994

Certificate of change of name

View PDF (2 pages)

16/01/1994

Return made up to 10/12/93; full list of members

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16/01/1994

Registered office changed on 17/01/94

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29/08/1993

Ad 25/02/93--------- £ si 100@1=100 £ ic 2/102

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10/03/1993

New secretary appointed;director resigned;new director appointed

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10/03/1993

Secretary resigned;new director appointed

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10/03/1993

Nc inc already adjusted 25/02/93

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10/03/1993

Resolutions

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10/03/1993

Resolutions

View PDF (3 pages)

07/03/1993

Certificate of change of name

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02/03/1993

Registered office changed on 03/03/93 from: classic house 174-180 old street london EC1V 9BP

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09/12/1992

Incorporation

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/12/1992 - 24/02/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/12/1992 - 24/02/1993	36021
Garnett, John Stewart	Director	25/01/2003 - 22/12/2005	4
Bignall, John	Director	24/02/1993 - 25/01/2003	16
Shaw, Reginald Dennis	Director	24/02/1993 - 29/11/1995	-

Persons with Significant Control

No PSC data available.

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Description

About MSX INTERNATIONAL HOLDINGS LIMITED

MSX INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/12/1992 with the registered office located at The Octagon, Middleborough, Colchester, Essex CO1 1TG. 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 MSX INTERNATIONAL HOLDINGS LIMITED?

MSX INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 09/12/1992 and dissolved on 06/06/2011.

Where is MSX INTERNATIONAL HOLDINGS LIMITED located?

MSX INTERNATIONAL HOLDINGS LIMITED is registered at The Octagon, Middleborough, Colchester, Essex CO1 1TG.

What is the latest filing for MSX INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.