M-Real Uk Holdings Limited

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dissolved
Unknown

M-real Uk Holdings Limited

02388864•Private Limited With Share Capital

Old Golf Course Fishtoft Road, Boston, Lincolnshire, PE210BJ

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Incorporated

24/05/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

M-real Uk Holdings Limited (02388864) is a private limited with share capital incorporated on 24/05/1989 (36 years old) and registered in lincolnshire, PE210BJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/05/1989
PE210BJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
H
henri tapani sederholm
director
J
jussi noponen
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-04-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Legacy
Category:Capital
Date:25-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-08-2017
Legacy
Category:Insolvency
Date:25-08-2017
Resolution
Category:Resolution
Date:25-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2017
Resolution
Category:Resolution
Date:17-05-2017
Resolution
Category:Resolution
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Auditors Resignation Company
Category:Auditors
Date:15-10-2012
Miscellaneous
Category:Miscellaneous
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Auditors Resignation Company
Category:Auditors
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Termination Secretary Company With Name
Category:Officers
Date:20-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Address
Date:27-05-2009
Legacy
Category:Address
Date:27-05-2009
Legacy
Category:Address
Date:27-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Capital
Date:29-12-2008
Legacy
Category:Address
Date:12-12-2008
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Capital
Date:01-03-2007
Legacy
Category:Capital
Date:01-03-2007
Legacy
Category:Capital
Date:27-02-2007
Resolution
Category:Resolution
Date:27-02-2007
Resolution
Category:Resolution
Date:27-02-2007
Legacy
Category:Capital
Date:26-02-2007
Legacy
Category:Capital
Date:26-02-2007
Resolution
Category:Resolution
Date:26-02-2007
Resolution
Category:Resolution
Date:26-02-2007
Resolution
Category:Resolution
Date:26-02-2007
Legacy
Category:Capital
Date:26-02-2007
Resolution
Category:Resolution
Date:18-02-2007
Resolution
Category:Resolution
Date:08-02-2007
Legacy
Category:Officers
Date:03-02-2007
Certificate Capital Reduction Issued Capital
Category:Capital
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Resolution
Category:Resolution
Date:09-01-2007
Legacy
Category:Capital
Date:21-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Address
Date:15-06-2006
Legacy
Category:Officers
Date:09-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Officers
Date:06-07-2005
Legacy
Category:Officers
Date:06-07-2005
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:21-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2003
Legacy
Category:Annual Return
Date:04-06-2003
Legacy
Category:Capital
Date:05-03-2003
Resolution
Category:Resolution
Date:05-02-2003
Legacy
Category:Capital
Date:21-01-2003
Legacy
Category:Officers
Date:27-10-2002
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-07-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:26-07-2002
Legacy
Category:Reregistration
Date:26-07-2002
Resolution
Category:Resolution
Date:26-07-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts31/12/2015

Trading Addresses

Kings Chase 107 123, King Street, Maidenhead, Berkshire, SL61DP
Old Golf Course, Fishtoft Road, Boston, Lincolnshire, PE210BJRegistered

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Contact

Old Golf Course Fishtoft Road, Boston, Lincolnshire, PE210BJ