STREAM\MSI LIMITED

Key Data

Status

Dissolved

Company No.

02196526

Incorporation date

19/11/1987

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1987)

22/04/2013

Final Gazette dissolved via voluntary strike-off

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07/01/2013

First Gazette notice for voluntary strike-off

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18/12/2012

Application to strike the company off the register

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22/10/2012

Statement by Directors

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22/10/2012

Statement of capital on 2012-10-23

View PDF (7 pages)

22/10/2012

Solvency Statement dated 12/10/12

View PDF (1 pages)

22/10/2012

Resolutions

View PDF (2 pages)

11/10/2012

Termination of appointment of Robert Charles Harwood-Matthews as a director on 2012-10-11

View PDF (1 pages)

26/09/2012

Full accounts made up to 2012-06-30

View PDF (18 pages)

29/07/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (6 pages)

27/05/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (6 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

05/06/2011

Director's details changed for Mr Robert Charles Harwood-Matthews on 2011-01-01

View PDF (2 pages)

05/06/2011

Director's details changed for Mr Gary John Smith on 2011-01-01

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (6 pages)

27/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/07/2010

Register inspection address has been changed

View PDF (1 pages)

26/04/2010

Termination of appointment of Matthew Shepherd Smith as a director

View PDF (1 pages)

22/04/2010

Termination of appointment of Timothy Lindsay as a director

View PDF (1 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

11/01/2010

Appointment of Mr Robert Charles Harwood-Matthews as a director

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

View PDF (1 pages)

30/07/2009

Solvency Statement dated 20/07/09

View PDF (1 pages)

30/07/2009

Resolutions

View PDF (2 pages)

27/07/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

17/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

03/11/2008

Resolutions

View PDF (11 pages)

23/09/2008

Appointment Terminated Director sandra walsh

View PDF (1 pages)

23/09/2008

Director appointed mr gary john smith

View PDF (1 pages)

27/07/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

27/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

26/02/2008

Director appointed timothy thomas lindsay

View PDF (2 pages)

29/07/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

17/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

22/01/2007

New director appointed

View PDF (2 pages)

22/10/2006

Director resigned

View PDF (1 pages)

08/08/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

16/08/2005

Return made up to 28/07/05; full list of members

View PDF (5 pages)

13/07/2005

New director appointed

View PDF (2 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/06/2005

Director resigned

View PDF (1 pages)

06/01/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

29/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

31/08/2004

Return made up to 28/07/04; no change of members

View PDF (4 pages)

19/08/2004

Director resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

20/06/2004

New director appointed

View PDF (2 pages)

04/03/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/08/2003

Return made up to 28/07/03; full list of members

View PDF (6 pages)

21/10/2002

Resolutions

View PDF (7 pages)

17/08/2002

Return made up to 28/07/02; full list of members

View PDF (5 pages)

17/08/2002

Director's particulars changed

View PDF (1 pages)

08/08/2002

Auditor's resignation

View PDF (2 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/06/2002

Director's particulars changed

View PDF (1 pages)

21/03/2002

Secretary's particulars changed

View PDF (1 pages)

03/02/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/08/2001

Director resigned

View PDF (1 pages)

12/08/2001

New director appointed

View PDF (2 pages)

12/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

19/07/2001

Certificate of change of name

View PDF (2 pages)

12/07/2001

Director resigned

View PDF (1 pages)

24/06/2001

Memorandum and Articles of Association

View PDF (6 pages)

12/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (3 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

View PDF (7 pages)

23/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

10/10/2000

Director resigned

View PDF (1 pages)

31/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

09/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

09/08/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (3 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (3 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/09/1999

Location of register of members

View PDF (1 pages)

02/09/1999

Registered office changed on 03/09/99 from: 82 dean street london W1V 6HA

View PDF (1 pages)

15/08/1999

Return made up to 28/07/99; full list of members

View PDF (5 pages)

03/03/1999

Full accounts made up to 1998-04-30

View PDF (14 pages)

03/11/1998

Return made up to 28/07/98; no change of members

View PDF (4 pages)

03/11/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

30/01/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

Return made up to 28/07/97; no change of members

View PDF (4 pages)

07/10/1997

Secretary's particulars changed;director resigned

View PDF (0 pages)

08/01/1997

Full accounts made up to 1996-04-30

View PDF (14 pages)

29/07/1996

Return made up to 28/07/96; full list of members

View PDF (6 pages)

29/07/1996

Registered office changed on 30/07/96

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18/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/09/1995

Full accounts made up to 1995-04-30

View PDF (14 pages)

07/08/1995

Return made up to 28/07/95; change of members

View PDF (6 pages)

27/02/1995

Full accounts made up to 1994-04-30

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14/01/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

02/08/1994

Return made up to 28/07/94; no change of members

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02/08/1994

Director resigned

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02/08/1994

Secretary resigned

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06/12/1993

Full accounts made up to 1993-04-30

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29/08/1993

Return made up to 28/07/93; full list of members

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29/08/1993

Director's particulars changed

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03/03/1993

Full accounts made up to 1992-04-30

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17/01/1993

Full accounts made up to 1991-04-30

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21/10/1992

Return made up to 28/07/92; no change of members

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21/10/1992

Registered office changed on 22/10/92

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24/04/1992

New secretary appointed

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22/09/1991

Return made up to 28/07/91; change of members

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16/05/1991

Full accounts made up to 1990-04-30

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16/05/1991

Return made up to 08/01/91; full list of members

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08/04/1990

Statement of affairs

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08/04/1990

Ad 07/03/88--------- £ si 24998@1

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09/11/1989

Registered office changed on 10/11/89 from: 28A devonshire street london W1N 1RF

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09/11/1989

Return made up to 28/07/89; full list of members

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01/11/1989

Full accounts made up to 1989-04-30

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25/04/1988

Wd 17/03/88 ad 07/03/88--------- £ si 24998@1=24998 £ ic 2/25000

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25/04/1988

Wd 17/03/88 pd 07/03/88--------- £ si 2@1

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21/03/1988

Accounting reference date notified as 30/04

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23/02/1988

Resolutions

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23/02/1988

New director appointed

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28/01/1988

Nc dec already adjusted

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28/01/1988

Resolutions

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25/01/1988

Nc inc already adjusted

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25/01/1988

Resolutions

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11/01/1988

Resolutions

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11/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/01/1988

Registered office changed on 12/01/88 from: temple house 20 holywell row london EC2A 4JB

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04/01/1988

Certificate of change of name

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19/11/1987

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

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About STREAM\MSI LIMITED

STREAM\MSI LIMITED is an(a) Dissolved company incorporated on 19/11/1987 with the registered office located at 76-80 Whitfield Street, London, W1T 4EZ. 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 STREAM\MSI LIMITED?

STREAM\MSI LIMITED is currently Dissolved. It was registered on 19/11/1987 and dissolved on 22/04/2013.

Where is STREAM\MSI LIMITED located?

STREAM\MSI LIMITED is registered at 76-80 Whitfield Street, London, W1T 4EZ.

What does STREAM\MSI LIMITED do?

STREAM\MSI LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for STREAM\MSI LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.