| Company Name | Mp System Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06149371 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2007(17 years, 1 month ago) |
| Dissolution Date | 16 June 2022 (1 year, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Matthew Preston |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2YD |
| Secretary Name | Lucette Preston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DD |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | Connect Insolvency Limited Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £79,728 |
| Cash | £85,146 |
| Current Liabilities | £13,745 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 June 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 March 2022 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 25 August 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 28 April 2021 | Declaration of solvency (5 pages) |
| 12 April 2021 | Registered office address changed from 18 Woodbine Road Gosforth Newcastle upon Tyne NE3 1DD to Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 12 April 2021 (2 pages) |
| 9 April 2021 | Appointment of a voluntary liquidator (3 pages) |
| 9 April 2021 | Resolutions
|
| 16 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 20 July 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 25 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 8 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with updates (4 pages) |
| 11 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 12 April 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 July 2012 | Director's details changed for Mr Matthew Preston on 10 March 2012 (2 pages) |
| 18 July 2012 | Secretary's details changed for Lucette Preston on 10 March 2012 (2 pages) |
| 18 July 2012 | Secretary's details changed for Lucette Preston on 10 March 2012 (2 pages) |
| 18 July 2012 | Director's details changed for Mr Matthew Preston on 10 March 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Secretary's details changed for Lucette Gatehouse on 9 March 2011 (1 page) |
| 30 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Secretary's details changed for Lucette Gatehouse on 9 March 2011 (1 page) |
| 30 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Secretary's details changed for Lucette Gatehouse on 9 March 2011 (1 page) |
| 7 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 7 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 2 June 2010 | Registered office address changed from 9 Ealing Court Kenton Bank Foot Newcastle upon Tyne NE3 2YD on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 9 Ealing Court Kenton Bank Foot Newcastle upon Tyne NE3 2YD on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 9 Ealing Court Kenton Bank Foot Newcastle upon Tyne NE3 2YD on 2 June 2010 (1 page) |
| 8 April 2010 | Director's details changed for Matthew Preston on 9 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (3 pages) |
| 8 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (3 pages) |
| 8 April 2010 | Director's details changed for Matthew Preston on 9 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (3 pages) |
| 8 April 2010 | Director's details changed for Matthew Preston on 9 March 2010 (2 pages) |
| 28 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 28 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 20 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 25 June 2007 | Ad 06/06/07--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 25 June 2007 | Registered office changed on 25/06/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 25 June 2007 | Ad 06/06/07--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 26 March 2007 | New director appointed (1 page) |
| 26 March 2007 | New secretary appointed (1 page) |
| 26 March 2007 | New director appointed (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | New secretary appointed (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 9 March 2007 | Incorporation (12 pages) |
| 9 March 2007 | Incorporation (12 pages) |