Company Information for M & A INTERNATIONAL PARTNERS LIMITED
40 PORTLAND PLACE, LONDON, W1B 1NB,
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Company Registration Number
03478056
Private Limited Company
Active |
Company Name | |
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M & A INTERNATIONAL PARTNERS LIMITED | |
Legal Registered Office | |
40 PORTLAND PLACE LONDON W1B 1NB Other companies in W1B | |
Company Number | 03478056 | |
---|---|---|
Company ID Number | 03478056 | |
Date formed | 1997-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-11 21:03:47 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH NIGEL DAVID STELZER |
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HOWARD DARRYL LEIGH |
||
JOSEPH NIGEL DAVID STELZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGO HADDON-GRANT |
Company Secretary | ||
HUGO HADDON-GRANT |
Director | ||
CETC (NOMINEES) LIMITED |
Nominated Secretary | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEIGHSTEL 2 LTD | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
LEIGHSTEL 1 LTD | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
THE INSTITUTE FOR JEWISH POLICY RESEARCH | Director | 2015-06-29 | CURRENT | 1966-12-19 | Active | |
CAVENDISH CORPORATE INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2012-03-27 | Dissolved 2015-09-01 | |
CAVENDISH CORPORATE SERVICES LTD | Director | 1992-02-08 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
STATION COURT (WEMBLEY) MANAGEMENT COMPANY LIMITED | Director | 1991-11-24 | CURRENT | 1983-07-22 | Active | |
CAVENDISH CORPORATE FINANCE (UK) LIMITED | Director | 1991-01-21 | CURRENT | 1988-03-23 | Active | |
9 BRYANSTON SQUARE LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
AJE FINANCE LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
SOPHISTICATED PROPERTY TRADING CO.LIMITED | Director | 2015-06-04 | CURRENT | 1970-02-17 | Active | |
PLAUTUS DEVELOPMENTS LIMITED | Director | 2015-01-01 | CURRENT | 1965-07-12 | Dissolved 2018-06-05 | |
SAMKNOWS LIMITED | Director | 2014-10-29 | CURRENT | 2008-02-20 | Active | |
LX CAPITAL LIMITED | Director | 2014-10-29 | CURRENT | 2007-07-02 | Active | |
CAVENDISH CORPORATE INVESTMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-27 | Dissolved 2015-09-01 | |
LOCKVILLE LIMITED | Director | 2011-11-03 | CURRENT | 1974-12-11 | Dissolved 2018-06-05 | |
SLIDE MY WAY LTD | Director | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2014-03-11 | |
BERFORS FINANCE LIMITED | Director | 2011-08-03 | CURRENT | 1958-10-06 | Active - Proposal to Strike off | |
RACEMOOR LIMITED | Director | 2011-08-03 | CURRENT | 1970-07-16 | Active | |
SILVER CLOUD VENTURES LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
LOCKVILLE TRUSTEES LIMITED | Director | 2010-12-08 | CURRENT | 1978-11-17 | Dissolved 2018-06-05 | |
CAVENDISH CORPORATE FINANCE (UK) LIMITED | Director | 2010-11-18 | CURRENT | 1988-03-23 | Active | |
CAVENDISH CORPORATE SERVICES LTD | Director | 2010-11-17 | CURRENT | 1991-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 04/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 04/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 04/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH NIGEL DAVID STELZER | |
AP03 | SECRETARY APPOINTED MR JOSEPH NIGEL DAVID STELZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO HADDON-GRANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGO HADDON-GRANT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO HADDON-GRANT / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DARRYL LEIGH / 21/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGO HADDON-GRANT / 21/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/03/06 | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/11/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 2 ST ALPHAGE HOUSE 4TH FLOOR FORE STREET LONDON EC2Y 5DH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & A INTERNATIONAL PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as M & A INTERNATIONAL PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |