Company Information for MS COMPLIANCE LTD
95 PARK DRIVE 95 PARK DRIVE, WINCHMORE HILL, LONDON, N21 2LT,
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Company Registration Number
10287377
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MS COMPLIANCE LTD | |
Legal Registered Office | |
95 PARK DRIVE 95 PARK DRIVE WINCHMORE HILL LONDON N21 2LT | |
Company Number | 10287377 | |
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Company ID Number | 10287377 | |
Date formed | 2016-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 05/12/2018 | |
Account next due | 05/09/2020 | |
Latest return | ||
Return next due | 17/08/2017 | |
Type of accounts |
Last Datalog update: | 2020-01-13 13:29:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MS Compliance Regtech Limited | Unknown | Company formed on the 2018-03-19 | ||
MS COMPLIANCE, LLC | 199 LEE AVENUE #471 Kings BROOKLYN NY 11211 | Active | Company formed on the 2021-03-02 | |
MS Compliance Consulting LLC | 4100 County Road 214 Silt CO 81652 | Delinquent | Company formed on the 2021-10-08 |
Officer | Role | Date Appointed |
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MALINI SIVA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SIVA ESTATES LTD | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active |
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 82990 - Other business support service activities n.e.c.
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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 MS COMPLIANCE LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MS COMPLIANCE LTD 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. |