Active
Company Information for MS3 DORMANT COMPANY LIMITED
5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW,
|
Company Registration Number
07280889
Private Limited Company
Active |
Company Name | ||
---|---|---|
MS3 DORMANT COMPANY LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 1 MARSDEN STREET MANCHESTER M2 1HW Other companies in M2 | ||
Previous Names | ||
|
Company Number | 07280889 | |
---|---|---|
Company ID Number | 07280889 | |
Date formed | 2010-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 14:46:35 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH ANN BLACKBURN |
||
SARAH ANN BLACKBURN |
||
GEORGE MARTIN DONOGHUE |
||
TIMOTHY ROBERT GIBBS |
||
SEAN LATUS |
||
HENRICUS LAMBERTUS PIJLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ROBERT GIBSON |
Director | ||
JAMES THOMAS MACDONALD |
Director | ||
MARK PETER CHLADEK |
Director | ||
MILTON ANTHONY FERNANDES |
Director | ||
MAX DAVID CHARLES HELMORE |
Director | ||
TIMOTHY ROBERT GIBBS |
Company Secretary | ||
MARIA GEORGINA DELLACHA |
Director | ||
KENTON EDWARD BRADBURY |
Director | ||
JAMES NIGEL SHELLEY COOPER |
Director | ||
M&G MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
SISEC LIMITED |
Company Secretary | ||
LOVITING LIMITED |
Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Director | ||
MICHAEL JOHN SEYMOUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALISEN HOLDCO 2 LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-11 | Active | |
CALISEN HOLDCO 3 LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-11 | Active | |
METER FIT (NORTH WEST) LIMITED | Director | 2018-05-01 | CURRENT | 2001-12-28 | Active | |
MSNW DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2001-12-28 | Active | |
MSNE DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2002-04-05 | Active | |
METER FIT ASSETS LIMITED | Director | 2018-05-01 | CURRENT | 2010-10-29 | Active | |
MS4 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2013-09-19 | Active | |
MS5 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-07-29 | Active | |
METER FIT 5 LIMITED | Director | 2018-05-01 | CURRENT | 2015-07-29 | Active | |
METER FIT 10 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
METER FIT 20 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
MS20 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
CALISEN HOLDCO 4 LIMITED | Director | 2018-05-01 | CURRENT | 2007-07-13 | Active | |
CALISEN METER SERVE HOLDCO LIMITED | Director | 2018-05-01 | CURRENT | 2007-07-13 | Active | |
MS2 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2010-01-15 | Active | |
METER FIT 2 LIMITED | Director | 2018-05-01 | CURRENT | 2010-01-22 | Active | |
CALISEN ASSET MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 2010-05-07 | Active | |
METER FIT 3 LIMITED | Director | 2018-05-01 | CURRENT | 2010-06-10 | Active | |
METER FIT 4 LIMITED | Director | 2018-05-01 | CURRENT | 2013-09-19 | Active | |
CALISEN METER FIT LIMITED | Director | 2018-05-01 | CURRENT | 2015-11-24 | Active | |
MS10 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
CH DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CG DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CALISEN INTERNATIONAL HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2017-03-06 | Active | |
METER FIT (NORTH EAST) LIMITED | Director | 2018-05-01 | CURRENT | 2002-04-05 | Active | |
CALISEN HOLDCO 2 LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-11 | Active | |
CALISEN HOLDCO 3 LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-11 | Active | |
METER FIT (NORTH WEST) LIMITED | Director | 2018-05-01 | CURRENT | 2001-12-28 | Active | |
MSNW DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2001-12-28 | Active | |
MSNE DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2002-04-05 | Active | |
METER FIT ASSETS LIMITED | Director | 2018-05-01 | CURRENT | 2010-10-29 | Active | |
MS4 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2013-09-19 | Active | |
MS5 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-07-29 | Active | |
METER FIT 5 LIMITED | Director | 2018-05-01 | CURRENT | 2015-07-29 | Active | |
METER FIT 10 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
METER FIT 20 LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
MS20 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
CALISEN HOLDCO 4 LIMITED | Director | 2018-05-01 | CURRENT | 2007-07-13 | Active | |
CALISEN METER SERVE HOLDCO LIMITED | Director | 2018-05-01 | CURRENT | 2007-07-13 | Active | |
MS2 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2010-01-15 | Active | |
METER FIT 2 LIMITED | Director | 2018-05-01 | CURRENT | 2010-01-22 | Active | |
CALISEN ASSET MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 2010-05-07 | Active | |
METER FIT 3 LIMITED | Director | 2018-05-01 | CURRENT | 2010-06-10 | Active | |
METER FIT 4 LIMITED | Director | 2018-05-01 | CURRENT | 2013-09-19 | Active | |
CALISEN METER FIT LIMITED | Director | 2018-05-01 | CURRENT | 2015-11-24 | Active | |
MS10 DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2015-12-16 | Active | |
CH DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CG DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CALISEN INTERNATIONAL HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2017-03-06 | Active | |
METER FIT (NORTH EAST) LIMITED | Director | 2018-05-01 | CURRENT | 2002-04-05 | Active | |
CG DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CALISEN INTERNATIONAL HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
CALISEN HOLDCO 2 LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
CALISEN HOLDCO 3 LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
CH DORMANT COMPANY LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CALISEN HOLDCO 4 LIMITED | Director | 2016-03-21 | CURRENT | 2007-07-13 | Active | |
METER FIT 10 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
METER FIT 20 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
MS20 DORMANT COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
MS10 DORMANT COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
CALISEN METER FIT LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
MS5 DORMANT COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
METER FIT 5 LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
METER FIT (NORTH WEST) LIMITED | Director | 2014-07-22 | CURRENT | 2001-12-28 | Active | |
MSNW DORMANT COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2001-12-28 | Active | |
MSNE DORMANT COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2002-04-05 | Active | |
METER FIT ASSETS LIMITED | Director | 2014-07-22 | CURRENT | 2010-10-29 | Active | |
MS4 DORMANT COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2013-09-19 | Active | |
MS2 DORMANT COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2010-01-15 | Active | |
METER FIT 2 LIMITED | Director | 2014-07-22 | CURRENT | 2010-01-22 | Active | |
METER FIT 3 LIMITED | Director | 2014-07-22 | CURRENT | 2010-06-10 | Active | |
METER FIT 4 LIMITED | Director | 2014-07-22 | CURRENT | 2013-09-19 | Active | |
METER FIT (NORTH EAST) LIMITED | Director | 2014-07-22 | CURRENT | 2002-04-05 | Active | |
CALISEN ASSET MANAGEMENT LIMITED | Director | 2014-01-28 | CURRENT | 2010-05-07 | Active | |
CALISEN METER SERVE HOLDCO LIMITED | Director | 2013-09-20 | CURRENT | 2007-07-13 | Active | |
CG DORMANT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CALISEN INTERNATIONAL HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
CALISEN HOLDCO 2 LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
CALISEN HOLDCO 3 LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
CH DORMANT COMPANY LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CALISEN HOLDCO 4 LIMITED | Director | 2016-03-21 | CURRENT | 2007-07-13 | Active | |
METER FIT 10 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
METER FIT 20 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
MS20 DORMANT COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
MS10 DORMANT COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
CALISEN METER FIT LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
MS5 DORMANT COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
METER FIT 5 LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
METER FIT (NORTH WEST) LIMITED | Director | 2015-06-24 | CURRENT | 2001-12-28 | Active | |
MSNW DORMANT COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2001-12-28 | Active | |
MSNE DORMANT COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2002-04-05 | Active | |
METER FIT ASSETS LIMITED | Director | 2015-06-24 | CURRENT | 2010-10-29 | Active | |
MS4 DORMANT COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2013-09-19 | Active | |
CALISEN METER SERVE HOLDCO LIMITED | Director | 2015-06-24 | CURRENT | 2007-07-13 | Active | |
MS2 DORMANT COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2010-01-15 | Active | |
METER FIT 2 LIMITED | Director | 2015-06-24 | CURRENT | 2010-01-22 | Active | |
CALISEN ASSET MANAGEMENT LIMITED | Director | 2015-06-24 | CURRENT | 2010-05-07 | Active | |
METER FIT 3 LIMITED | Director | 2015-06-24 | CURRENT | 2010-06-10 | Active | |
METER FIT 4 LIMITED | Director | 2015-06-24 | CURRENT | 2013-09-19 | Active | |
METER FIT (NORTH EAST) LIMITED | Director | 2015-06-24 | CURRENT | 2002-04-05 | Active | |
CALISEN HOLDCO 2 LIMITED | Director | 2017-09-27 | CURRENT | 2016-05-11 | Active | |
CALISEN HOLDCO 3 LIMITED | Director | 2017-09-27 | CURRENT | 2016-05-11 | Active | |
METER FIT (NORTH WEST) LIMITED | Director | 2017-09-27 | CURRENT | 2001-12-28 | Active | |
MSNW DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2001-12-28 | Active | |
MSNE DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2002-04-05 | Active | |
METER FIT ASSETS LIMITED | Director | 2017-09-27 | CURRENT | 2010-10-29 | Active | |
MS4 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2013-09-19 | Active | |
MS5 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-29 | Active | |
METER FIT 5 LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-29 | Active | |
METER FIT 10 LIMITED | Director | 2017-09-27 | CURRENT | 2015-12-16 | Active | |
METER FIT 20 LIMITED | Director | 2017-09-27 | CURRENT | 2015-12-16 | Active | |
MS20 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2015-12-16 | Active | |
CGH2 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2016-11-30 | Active | |
CALISEN HOLDCO 4 LIMITED | Director | 2017-09-27 | CURRENT | 2007-07-13 | Active | |
CALISEN METER SERVE HOLDCO LIMITED | Director | 2017-09-27 | CURRENT | 2007-07-13 | Active | |
MS2 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2010-01-15 | Active | |
METER FIT 2 LIMITED | Director | 2017-09-27 | CURRENT | 2010-01-22 | Active | |
CALISEN ASSET MANAGEMENT LIMITED | Director | 2017-09-27 | CURRENT | 2010-05-07 | Active | |
METER FIT 3 LIMITED | Director | 2017-09-27 | CURRENT | 2010-06-10 | Active | |
METER FIT 4 LIMITED | Director | 2017-09-27 | CURRENT | 2013-09-19 | Active | |
CALISEN METER FIT LIMITED | Director | 2017-09-27 | CURRENT | 2015-11-24 | Active | |
MS10 DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2015-12-16 | Active | |
CH DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
CG DORMANT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
CALISEN INTERNATIONAL HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-06 | Active | |
METER FIT (NORTH EAST) LIMITED | Director | 2017-09-27 | CURRENT | 2002-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS SANDEEP KAUR JOHAL | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP ALEXANDER MCLELLAND | ||
Company name changed meter serve 3 LIMITED\certificate issued on 12/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
Director's details changed for Mr Brandon James Rennet on 2023-05-25 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072808890002 | ||
Consolidation of shares on | ||
CESSATION OF METER SERVE (HOLDCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Meter Serve (Holdco 2) Limited as a person with significant control on 2023-03-31 | ||
CESSATION OF METER SERVE (HOLDCO 2) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Calvin Capital Limited as a person with significant control on 2023-03-31 | ||
Resolutions passed:<ul><li>Resolution Consolidation 30/03/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 30/03/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Termination of appointment of Jayne Patricia Powell on 2023-02-16 | ||
Appointment of Carolyn Blanchard as company secretary on 2023-02-16 | ||
DIRECTOR APPOINTED MR BRANDON JAMES RENNET | ||
AP01 | DIRECTOR APPOINTED MR BRANDON JAMES RENNET | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES BATEMAN | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MARTIN DONOGHUE | |
TM02 | Termination of appointment of Sarah Ann Blackburn on 2021-07-31 | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL TAYLOR | |
AP03 | Appointment of Jayne Patricia Powell as company secretary on 2021-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MARGARET COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mrs Sarah Ann Blackburn on 2021-03-03 | |
CH01 | Director's details changed for Mr Sean Latus on 2021-01-25 | |
CH01 | Director's details changed for Mr Henricus Lambertus Pijls on 2020-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JOANNE MARGARET COX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
PSC02 | Notification of Meter Serve (Holdco) Limited as a person with significant control on 2019-03-11 | |
PSC07 | CESSATION OF CALVIN CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072808890002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERT GIBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR GEORGE MARTIN DONOGHUE | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANN BLACKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON | |
AP01 | DIRECTOR APPOINTED MR HENRICUS LAMBERTUS PIJLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX HELMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILTON FERNANDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN ROBERT GIBSON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM 4th Floor 19 Spring Gardens Manchester M2 1FB | |
AP03 | Appointment of Sarah Ann Blackburn as company secretary on 2015-11-19 | |
TM02 | Termination of appointment of Timothy Robert Gibbs on 2015-11-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA GEORGINA DELLACHA | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR SEAN LATUS | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 10/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MILTON ANTHONY FERNANDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS MACDONALD | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBERT GIBBS | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 10/06/14 FULL LIST | |
AR01 | 10/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MAX DAVID CHARLES HELMORE | |
AP01 | DIRECTOR APPOINTED MR MARK PETER CHLADEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AR01 | 10/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | SECTION 519 | |
MISC | SEC 519 CA 2006 | |
AP03 | SECRETARY APPOINTED TIMOTHY ROBERT GIBBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M&G MANAGEMENT SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 29/03/11 STATEMENT OF CAPITAL GBP 5000 | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED | |
AP01 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY | |
AP01 | DIRECTOR APPOINTED JAMES NIGEL SHELLEY COOPER | |
AP04 | CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MS3 DORMANT COMPANY 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. |