Mpl Warwick Limited

DataGardener
dissolved
Unknown

Mpl Warwick Limited

03880432•Private Limited With Share Capital

156 Great Charles Street, Queensway, Birmingham, B33HN

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Incorporated

19/11/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Mpl Warwick Limited (03880432) is a private limited with share capital incorporated on 19/11/1999 (26 years old) and registered in birmingham, B33HN. The company operates under SIC code 61900 and is classified as Unknown.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 19/11/1999
B33HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
pierangelo cestra
director
A
alan wallace laing
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-09-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-01-2021
Memorandum Articles
Category:Incorporation
Date:20-08-2020
Resolution
Category:Resolution
Date:20-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Resolution
Category:Resolution
Date:18-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-10-2010
Termination Secretary Company With Name
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Legacy
Category:Mortgage
Date:22-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2008
Legacy
Category:Annual Return
Date:20-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2006
Resolution
Category:Resolution
Date:27-03-2006
Resolution
Category:Resolution
Date:27-03-2006
Resolution
Category:Resolution
Date:27-03-2006
Legacy
Category:Annual Return
Date:25-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:11-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2003
Legacy
Category:Mortgage
Date:08-02-2003
Legacy
Category:Annual Return
Date:04-12-2002
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Officers
Date:06-11-2002
Legacy
Category:Officers
Date:06-11-2002
Legacy
Category:Annual Return
Date:09-07-2002
Legacy
Category:Accounts
Date:08-04-2002
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Address
Date:29-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2001
Legacy
Category:Accounts
Date:26-04-2001
Legacy
Category:Annual Return
Date:08-01-2001
Legacy
Category:Capital
Date:03-11-2000
Legacy
Category:Address
Date:17-02-2000
Legacy
Category:Capital
Date:17-02-2000
Legacy
Category:Officers
Date:17-02-2000
Legacy
Category:Officers
Date:17-02-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2021
Filing Date19/02/2020
Latest Accounts30/06/2019

Trading Addresses

Bourne Hpuse, Watermans Business Park, The Causeway, Staines, Middlesex, TW193BA
156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3Hn, B33HNRegistered

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Contact

156 Great Charles Street, Queensway, Birmingham, B33HN