MUTANDERIS RECOVERIES LIMITED

Key Data

Status

Dissolved

Company No.

04971018

Incorporation date

19/11/2003

Size

Classification

Renting of air transport equipment (71.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2003)

11/12/2011

Final Gazette dissolved following liquidation

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21/11/2011

Insolvency filing

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11/09/2011

Liquidators' statement of receipts and payments to 2011-09-02

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11/09/2011

Return of final meeting in a creditors' voluntary winding up

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20/06/2011

Liquidators' statement of receipts and payments to 2011-06-10

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22/12/2010

Liquidators' statement of receipts and payments to 2010-12-10

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18/11/2010

Registered office address changed from 20 Brunswick Place Southampton Hampshire SO15 2AQ on 2010-11-19

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17/03/2010

Termination of appointment of Matthias Belz as a secretary

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17/03/2010

Termination of appointment of Matthias Belz as a director

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19/12/2009

Statement of affairs with form 4.19

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19/12/2009

Appointment of a voluntary liquidator

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19/12/2009

Resolutions

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05/12/2009

Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 2009-12-06

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18/10/2009

Appointment of Mark Jerome Hugh Littlejohn as a director

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25/09/2009

Certificate of change of name

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23/09/2009

Secretary appointed palmerston secretaries LIMITED

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19/08/2009

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

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25/02/2009

Return made up to 18/11/08; full list of members

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14/10/2008

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

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09/10/2008

Registered office changed on 10/10/2008 from st paul's house warwick lane london EC4M 7BP

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09/10/2008

Appointment Terminated Director lance spurrier

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09/10/2008

Appointment Terminated Director john pickles

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09/10/2008

Appointment Terminated Director julie pagnier

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09/10/2008

Appointment Terminated Secretary cornhill secretaries LIMITED

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09/10/2008

Director and secretary appointed matthias belz

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19/11/2007

Secretary's particulars changed

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19/11/2007

Return made up to 18/11/07; full list of members

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19/11/2007

Director's particulars changed

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31/10/2007

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

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07/12/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Return made up to 18/11/06; full list of members

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03/11/2006

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

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17/05/2006

Declaration of satisfaction of mortgage/charge

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28/03/2006

Particulars of mortgage/charge

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20/02/2006

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

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21/11/2005

Return made up to 18/11/05; full list of members

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14/11/2005

New director appointed

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02/08/2005

New director appointed

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02/08/2005

New director appointed

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02/08/2005

New secretary appointed

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02/08/2005

Secretary resigned

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02/08/2005

Director resigned

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02/08/2005

Registered office changed on 03/08/05 from: c/o chapman & chapman, satley house, satley bishop auckland co durham DL13 4HU

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01/12/2004

Certificate of change of name

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23/11/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

23/11/2004

Return made up to 18/11/04; full list of members

View PDF (6 pages)

30/12/2003

Particulars of mortgage/charge

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27/11/2003

Secretary resigned

View PDF (1 pages)

27/11/2003

Director resigned

View PDF (1 pages)

27/11/2003

New secretary appointed

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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	19/11/2003 - 19/11/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/11/2003 - 19/11/2003	36021
CORNHILL SECRETARIES LIMITED	Nominee Secretary	02/06/2005 - 02/10/2008	399
Spurrier, Lance Edward	Director	02/06/2005 - 02/10/2008	3
Kirby, Adrian Paul	Director	19/11/2003 - 02/06/2005	6

Persons with Significant Control

No PSC data available.

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Description

About MUTANDERIS RECOVERIES LIMITED

MUTANDERIS RECOVERIES LIMITED is an(a) Dissolved company incorporated on 19/11/2003 with the registered office located at Unit 22 Basepoint Business Centre Aviation Park West, Enterprise Way, Christchurch, Dorset BH23 6NX. There are currently 2 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 MUTANDERIS RECOVERIES LIMITED?

MUTANDERIS RECOVERIES LIMITED is currently Dissolved. It was registered on 19/11/2003 and dissolved on 11/12/2011.

Where is MUTANDERIS RECOVERIES LIMITED located?

MUTANDERIS RECOVERIES LIMITED is registered at Unit 22 Basepoint Business Centre Aviation Park West, Enterprise Way, Christchurch, Dorset BH23 6NX.

What does MUTANDERIS RECOVERIES LIMITED do?

MUTANDERIS RECOVERIES LIMITED operates in the Renting of air transport equipment (71.23 - SIC 2003) sector.

What is the latest filing for MUTANDERIS RECOVERIES LIMITED?

The latest filing was on 11/12/2011: Final Gazette dissolved following liquidation.