MMI LONDON LIMITED

Company Name
MMI LONDON LIMITED

Legal Registered Office
WEYBRIDGE SURREY KT13 8DJ Other companies in KT22

Company Number		08860153
Date formed		2014-01-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-01-31
Date Dissolved		2017-04-17
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of MMI LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
JAMIE JONATHAN WESTWOOD	Director	2015-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA JULIE WRAY	Director	2014-11-01	2015-02-01
CAROLYN MOLYNEUX	Director	2014-01-24	2014-11-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMIE JONATHAN WESTWOOD	MMI DESIGN AND DIGITAL LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Dissolved 2016-06-07
JAMIE JONATHAN WESTWOOD	WHITE RHOMBUS LIMITED	Director	2013-09-01	CURRENT	2013-06-17	Active - Proposal to Strike off
JAMIE JONATHAN WESTWOOD	GARAGE FRIEND LIMITED	Director	2011-05-17	CURRENT	2011-05-17	Dissolved 2014-06-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-17	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-17	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2016 FROM C/O ABG ACCOUNTANCY THE QUADRANT CENTRE LIMES ROAD WEYBRIDGE SURREY KT13 8DH
2016-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2016 FROM C/O ABG ACCOUNTANCY THE QUADRANT CENTRE LIMES ROAD WEYBRIDGE SURREY KT13 8DH
2016-03-01	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-01	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA WRAY
2015-05-30	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19	AR01	24/01/15 FULL LIST
2015-02-19	AP01	DIRECTOR APPOINTED MR JAMIE JONATHAN WESTWOOD
2015-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 36 LODGE ROAD FETCHAM LEATHERHEAD KT22 9QY ENGLAND
2014-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLYN MOLYNEUX
2014-11-01	AP01	DIRECTOR APPOINTED MRS SANDRA WRAY
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to MMI LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-02-26
Resolutions for Winding-up	2016-02-26
Meetings of Creditors	2016-02-12

Fines / Sanctions

No fines or sanctions have been issued against MMI LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MMI LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2015-01-31

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 MMI LONDON LIMITED

Intangible Assets

Patents

We have not found any records of MMI LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MMI LONDON LIMITED

Trademarks

We have not found any records of MMI LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MMI LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MMI LONDON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MMI LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	MMI LONDON LIMITED	Event Date	2016-02-22
Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone 01932 855515 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MMI LONDON LIMITED	Event Date	2016-02-22
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ at 10.00 am on 22 February 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 22 February 2016 Creditors: 22 February 2016 J J Westwood , Director : Liquidators Details: T J Thompson , IP no 5280 of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515

Initiating party		Event Type	Final Meetings
Defending party	MMI LONDON LIMITED	Event Date	2016-02-22
Section 106 Insolvency Act 1986 Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ on 6 January 2017 at 11.30 am and 11.45 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member or creditor of the company. Proxy forms must be returned to the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ no later than 12 noon on 5 January 2017. Tony James Thompson , (IP No. 5280 ) Liquidator , of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515. Date of Appointment 22 February 2016 .

Initiating party		Event Type	Final Meetings
Defending party	EAST KENT PUBS LIMITED	Event Date	2012-01-11
Principal Trading Address: The Prince Albert, 83 Biggin Street, Dover, Kent Notice is hereby given that a final meeting of the creditors of East Kent Pubs Limited will be held at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU on 14 March 2012 at 10.00 am. The meeting is called pursuant to Section 146 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators Receipts and Payments Account for the duration of the Liquidation be approved. That the Liquidator receives his release. Proxies to be used at the meeting must be returned to the offices of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU no later than 12 noon on the working day immediately before the meetings. David Thorniley , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party		Event Date	2003-01-24
SADLIER-WARD LIMITEDNotice is hereby given, pursuant to section 48(2) of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at the offices of Moore Stephens, Corporate Recovery, Victory House, Admiralty Place, Chatham Maritime, Kent ME4 4QU, on Tuesday 25 February 2003, at 10.00 am, for the purposes of having laid before it a copy of the report prepared by the Administrative Receivers under section 48 of the said Act. The Meeting may, if it thinks fit, establish a Creditors Committee to exercise the functions conferred on, by, or under the Act. Creditors are only entitled to vote if they have delivered to us at Moore Stephens, Corporate Recovery, Victory House, Admiralty Place, Chatham Maritime, Kent ME4 4QU, no later than 12.00 noon on the business day before the Meeting, written details of the debts they claim to be due, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986, and there has been lodged with us any proxy which the Creditor intends to use on his behalf. Creditors may obtain a copy of the report, free of charge, on application to the Administrative Receivers, at the address shown above. S G Paterson, Joint Administrative Receiver 21 January 2003.(065)

Initiating party		Event Type	Winding-Up Orders
Defending party		Event Date
By Order dated 15/03/2012, the above-named company (registered office at 5 Whitethorn Upper Road, Greenisland, BT38 8FH) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 03/02/2012 Official Receiver

Initiating party		Event Type	Meetings of Creditors
Defending party	MMI LONDON LIMITED	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ , on 22 February 2016 at 10.15 am for the purposes provided for in Sections 99 and 101 of the Act. A proxy form which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Piper Thompson , of Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ , not later than 12 noon on 19 February 2016. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ , on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Contact Tony James Thompson , Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ (IP No. 5280 , telephone 01932 855515). If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. J J Westwood , Director : 8 February 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MMI LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MMI LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2018-01-31 09:44:23
Primary Source:	Companies House

Company Overview

Company Officers of MMI LONDON LIMITED

Related Directorships