Mms Group Holdings Limited

DataGardener
dissolved
Unknown

Mms Group Holdings Limited

04514386•Private Limited With Share Capital

Mortimer House, 37-41 Mortimer Street, London, W1T3JH

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Incorporated

19/08/2002

Company Age

23 years

Directors

6

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Mms Group Holdings Limited (04514386) is a private limited with share capital incorporated on 19/08/2002 (23 years old) and registered in london, W1T3JH. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 19/08/2002
W1T3JH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

4
R
rupert john joseph hopley
director
G
gareth richard wright
director
P
peter stephen rigby
director
A
adam christopher walker
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-01-2014
Gazette Notice Voluntary
Category:Gazette
Date:24-09-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-07-2012
Legacy
Category:Capital
Date:26-07-2012
Legacy
Category:Insolvency
Date:26-07-2012
Resolution
Category:Resolution
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-11-2009
Resolution
Category:Resolution
Date:14-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Mortgage
Date:07-08-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:26-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Annual Return
Date:05-09-2005
Auditors Resignation Company
Category:Auditors
Date:15-12-2004
Miscellaneous
Category:Miscellaneous
Date:24-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Annual Return
Date:12-11-2003
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Address
Date:26-09-2003
Legacy
Category:Capital
Date:24-09-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Address
Date:30-07-2003
Legacy
Category:Capital
Date:21-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Address
Date:29-10-2002
Legacy
Category:Officers
Date:04-10-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Accounts
Date:26-09-2002
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Capital
Date:17-09-2002
Legacy
Category:Capital
Date:17-09-2002
Resolution
Category:Resolution
Date:17-09-2002
Resolution
Category:Resolution
Date:17-09-2002
Resolution
Category:Resolution
Date:17-09-2002
Legacy
Category:Officers
Date:17-09-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date08/05/2012
Latest Accounts31/12/2011

Trading Addresses

Mortimer House, 37-41 Mortimer Street, London, W1T3JH

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Contact

Mortimer House, 37-41 Mortimer Street, London, W1T3JH