Company Information for MKS SOLUTIONS LTD
52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
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Company Registration Number
08422933
Private Limited Company
Liquidation |
Company Name | |
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MKS SOLUTIONS LTD | |
Legal Registered Office | |
52 RAVENSFIELD GARDENS EPSOM KT19 0SR Other companies in EC2Y | |
Company Number | 08422933 | |
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Company ID Number | 08422933 | |
Date formed | 2013-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-04 13:44:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MKS SOLUTIONS, LLC | 4642 229TH PL SE SAMMAMISH WA 98075 | Dissolved | Company formed on the 2008-03-20 | |
MKS SOLUTIONS PLUS PRIVATE LIMITED | C95-A G F ARDEE CITY SECTOR-52 GURGAON Haryana 122011 | ACTIVE | Company formed on the 2011-11-01 | |
MKS SOLUTIONS | SENGKANG CENTRAL Singapore 544272 | Dissolved | Company formed on the 2014-01-01 | |
MKS SOLUTIONS | Default | Company formed on the 2015-03-03 | ||
MKS SOLUTIONS, INC. | 2901 FLOWER TREE ROAD ORLANDO FL 32812 | Inactive | Company formed on the 2001-01-16 | |
MKS SOLUTIONS, LLC | 4851 ISLEWORTH DR IRVING TX 75038 | Active | Company formed on the 2002-06-24 | |
MKS SOLUTIONS LLC | Georgia | Unknown | ||
MKS SOLUTIONS INCORPORATED | California | Unknown | ||
MKS SOLUTIONS LTD | CRISPINS VALLEY ROAD VALLEY ROAD, FAWKHAM LONGFIELD DA3 8NA | Active - Proposal to Strike off | Company formed on the 2019-02-27 | |
MKS SOLUTIONS LLC | Georgia | Unknown | ||
MKS SOLUTIONS LIMITED | 18 Karner House, 14 Logan Close LOGAN CLOSE London E20 1EZ | Active - Proposal to Strike off | Company formed on the 2021-05-03 |
Officer | Role | Date Appointed |
---|---|---|
ADITYA PRADIP KASLIWAL |
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EWAN MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
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MATTHEW JAMES SIMMONDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOK WITH BASIL LTD | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM FLAT 27 16 TUDOR GROVE HACKNEY LONDON E9 7QP ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100.8111 | |
SH01 | 22/05/17 STATEMENT OF CAPITAL GBP 100.8111 | |
SH01 | 22/05/17 STATEMENT OF CAPITAL GBP 100.8111 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM C/O MKS SOLUTIONS LTD UNIT 2.10 WHITECHAPEL TECHNOLOGY CENTRE 65 WHITECHAPEL ROAD LONDON E1 1DU ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMMONDS | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 99.6511 | |
AR01 | 27/02/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 65 UNIT 2.10 WHITECHAPEL TECHNOLOGY CENTRE 65 WHITECHAPEL ROAD LONDON E1 1DU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM UNIT 2.10 WHITECHAPEL TECHNOLOGY CENTRE 75 WHITECHAPEL ROAD LONDON E1 1DU | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 99.65 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 99.65 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH02 | SUB-DIVISION 09/10/14 | |
AR01 | 27/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 45 BEECH STREET BARBICAN LONDON EC2Y 8AD | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/10/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
SH01 | 09/10/14 STATEMENT OF CAPITAL GBP 85.70 | |
SH01 | 09/10/14 STATEMENT OF CAPITAL GBP 3 | |
AR01 | 27/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 9 ACRESDALE LOSTOCK BOLTON BL6 4PJ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-06-02 |
Notices to Creditors | 2017-06-02 |
Resolutions for Winding-up | 2017-06-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 MKS SOLUTIONS LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rutland County Council | |
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Tools and Equipment - Purchase |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MKS SOLUTIONS LIMITED | Event Date | 2017-05-25 |
Lauren Rachel Cullen , Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Telephone number: 0203 8877 200. Alternative person to contact with enquiries about the case: Anthony Cullen : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MKS SOLUTIONS LIMITED | Event Date | 2017-05-25 |
Nature of Business: Business and Domestic Software Development Notice is hereby given that the creditors of the Company are required, on or before 30 June 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) 2016 Rules) to the Liquidator at 52 Ravensfield Gardens, Epsom KT19 0SR. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. NOTE: The Directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no 18050 , Liquidator , Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Date of Appointment: 25 May 2017 . Alternative person to contact with enquiries about the case: Anthony Cullen : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MKS SOLUTIONS LIMITED | Event Date | 2017-05-25 |
Notice is hereby given that the following resolutions were passed on 25 May 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lauren Rachel Cullen of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Lauren Rachel Cullen , IP no. 18050 , Liquidator of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Telephone number: 0203 8877 200. Alternative person to contact with enquiries about the case: Anthony Cullen | |||
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. |