PROJECT EQUITY CARRIED INTEREST M P LIMITED

Key Data

Status

Dissolved

Company No.

01391534

Incorporation date

28/09/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1987)

05/06/2012

Final Gazette dissolved via voluntary strike-off

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21/02/2012

First Gazette notice for voluntary strike-off

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09/02/2012

Application to strike the company off the register

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17/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

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02/08/2011

Secretary's details changed for Karen Lyon on 2011-08-02

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07/07/2011

Accounts for a dormant company made up to 2010-12-31

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29/06/2011

Termination of appointment of Stephen Owen as a secretary

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29/06/2011

Appointment of Karen Lyon as a secretary

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06/05/2011

Termination of appointment of Gareth Craig as a director

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03/05/2011

Appointment of Jonathan Peter Marlow as a director

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03/05/2011

Appointment of Mr Richard John Cole as a director

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13/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

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07/05/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

15/03/2010

Director's details changed for Gareth Irons Craig on 2010-03-04

View PDF (2 pages)

14/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

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30/10/2009

Appointment of Stephen Owen as a secretary

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30/10/2009

Termination of appointment of Philip Miller as a secretary

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09/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

07/05/2009

Memorandum and Articles of Association

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07/05/2009

Resolutions

View PDF (1 pages)

14/01/2009

Return made up to 12/01/09; full list of members

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08/09/2008

Secretary appointed philip miller

View PDF (1 pages)

05/09/2008

Appointment Terminated Secretary louisa jenkinson

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02/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/01/2008

Return made up to 12/01/08; full list of members

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24/01/2008

Director resigned

View PDF (1 pages)

01/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/06/2007

Secretary's particulars changed

View PDF (1 pages)

18/01/2007

Return made up to 12/01/07; full list of members

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11/01/2007

Secretary's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/01/2006

Return made up to 12/01/06; full list of members

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19/10/2005

Resolutions

View PDF (29 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Resolutions

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18/07/2005

Resolutions

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18/07/2005

Resolutions

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18/07/2005

Resolutions

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18/07/2005

Resolutions

View PDF (1 pages)

19/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

18/01/2005

Return made up to 12/01/05; full list of members

View PDF (5 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

21/01/2004

Return made up to 12/01/04; full list of members

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07/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

07/04/2003

New director appointed

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19/03/2003

New director appointed

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19/03/2003

Director resigned

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12/02/2003

Return made up to 12/01/03; full list of members

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31/01/2003

Location of register of members

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30/01/2003

Location of register of members

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01/11/2002

New secretary appointed

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31/10/2002

Secretary resigned

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26/07/2002

Secretary's particulars changed

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04/07/2002

Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD

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27/05/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

14/02/2002

Return made up to 12/01/02; full list of members

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14/02/2002

Secretary's particulars changed

View PDF (1 pages)

12/11/2001

Registered office changed on 12/11/01 from: 22 roland gardens london SW7 3PL

View PDF (1 pages)

23/10/2001

Memorandum and Articles of Association

View PDF (11 pages)

23/10/2001

Resolutions

View PDF (1 pages)

19/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New director appointed

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14/09/2001

Certificate of change of name

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25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

New director appointed

View PDF (2 pages)

21/05/2001

Certificate of change of name

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03/04/2001

Accounts made up to 2000-12-31

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28/03/2001

Location of register of members

View PDF (1 pages)

21/02/2001

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

View PDF (6 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

14/03/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

14/03/2000

Registered office changed on 14/03/00

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05/06/1999

Accounts made up to 1998-09-30

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24/05/1999

Accounting reference date extended from 30/09/99 to 31/12/99

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15/03/1999

Return made up to 12/01/99; no change of members

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04/03/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

26/02/1998

Accounts made up to 1997-09-30

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23/12/1997

Director resigned

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27/02/1997

Return made up to 12/01/97; full list of members

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24/02/1997

Accounts made up to 1996-09-30

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04/04/1996

Return made up to 12/01/96; no change of members

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01/03/1996

Accounts made up to 1995-09-30

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28/04/1995

Director resigned

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22/03/1995

Accounts made up to 1994-09-30

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18/01/1995

Return made up to 12/01/95; full list of members

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04/09/1994

Resolutions

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27/07/1994

Full accounts made up to 1993-09-30

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10/02/1994

Return made up to 12/01/94; full list of members

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10/02/1994

Secretary's particulars changed

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22/07/1993

Secretary resigned;new secretary appointed;director resigned

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05/07/1993

Full accounts made up to 1992-09-30

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03/03/1993

Return made up to 12/01/93; full list of members

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03/03/1993

Director's particulars changed

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26/04/1992

Return made up to 12/01/92; no change of members

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26/04/1992

Director's particulars changed

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04/03/1992

Full accounts made up to 1991-09-30

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02/04/1991

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

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28/03/1991

Return made up to 14/01/91; full list of members

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14/02/1991

Full accounts made up to 1990-03-30

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18/05/1990

Certificate of change of name

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21/02/1990

Full accounts made up to 1989-03-30

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21/02/1990

Return made up to 12/01/90; full list of members

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19/04/1989

New director appointed

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05/04/1989

Full accounts made up to 1988-03-31

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05/04/1989

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

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17/02/1989

Return made up to 14/01/89; full list of members

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25/03/1988

Director resigned

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17/03/1988

Return made up to 14/01/88; full list of members

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28/01/1988

Full accounts made up to 1987-03-31

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20/03/1987

Return made up to 14/01/87; full list of members

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17/03/1987

Full accounts made up to 1986-03-31

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Szpiro, Toby Nicholas Maximilian	Director	31/05/2001 - 14/09/2001	14
Miller, Philip	Secretary	03/09/2008 - 13/10/2009	44
Owen, Stephen	Secretary	13/10/2009 - 29/06/2011	-
PATERNOSTER SECRETARIES LIMITED	Corporate Secretary	01/07/2000 - 14/10/2002	45
Cole, Richard John	Director	27/04/2011 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About PROJECT EQUITY CARRIED INTEREST M P LIMITED

PROJECT EQUITY CARRIED INTEREST M P LIMITED is an(a) Dissolved company incorporated on 28/09/1978 with the registered office located at 8 Canada Square, London, E14 5HQ. 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 PROJECT EQUITY CARRIED INTEREST M P LIMITED?

PROJECT EQUITY CARRIED INTEREST M P LIMITED is currently Dissolved. It was registered on 28/09/1978 and dissolved on 05/06/2012.

Where is PROJECT EQUITY CARRIED INTEREST M P LIMITED located?

PROJECT EQUITY CARRIED INTEREST M P LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does PROJECT EQUITY CARRIED INTEREST M P LIMITED do?

PROJECT EQUITY CARRIED INTEREST M P LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROJECT EQUITY CARRIED INTEREST M P LIMITED?

The latest filing was on 05/06/2012: Final Gazette dissolved via voluntary strike-off.