Mxf Properties Om Group Limited
Company Profile
dissolved
UnknownMxf Properties Om Group Limited
07039742•Private Limited With Share Capital
5Th Floor Burdett House, 15-16 Buckingham Street, London, WC2N6DH
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Incorporated
13/10/2009
Company Age
16 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Mxf Properties Om Group Limited (07039742) is a private limited with share capital incorporated on 13/10/2009 (16 years old) and registered in london, WC2N6DH. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 13/10/2009
WC2N6DH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
89
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-08-2022
Gazette Notice Voluntary
Category:Gazette
Date:17-05-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2021
Legacy
Category:Capital
Date:02-11-2021
Legacy
Category:Insolvency
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Resolution
Category:Resolution
Date:24-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2019
Resolution
Category:Resolution
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-06-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:19-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:19-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-06-2018
Resolution
Category:Resolution
Date:15-06-2018
Change Of Name Notice
Category:Change Of Name
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Capital Allotment Shares
Category:Capital
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2015
Capital Allotment Shares
Category:Capital
Date:29-05-2015
Resolution
Category:Resolution
Date:15-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2014
Termination Secretary Company With Name
Category:Officers
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2011
Change Of Name Notice
Category:Change Of Name
Date:22-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Capital Allotment Shares
Category:Capital
Date:30-04-2010
Resolution
Category:Resolution
Date:23-04-2010
Resolution
Category:Resolution
Date:28-01-2010
Resolution
Category:Resolution
Date:19-11-2009
Incorporation Company
Category:Incorporation
Date:13-10-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date03/07/2021
Latest Accounts31/12/2020
Trading Addresses
5Th Floor, Greener House, 66-68 Haymarket, London, SW1Y4RF
5Th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom Wc2N 6Dh, WC2N6DHRegistered
Related Companies
10
Contact
5Th Floor Burdett House, 15-16 Buckingham Street, London, WC2N6DH