ML
MSREF (U.K.) LIMITED
DissolvedCompany number 03997883
London · Incorporated 19 May 2000
55 Baker Street, London, W1U 7EU
Unclassified activity · SIC 7487
Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
PRECIS (1903) LIMITED · 19 May 2000 – 28 November 2000
Previous registered addresses
1st Floor, Phoenix House 18 King William Street London EC4N 7BP England · until 18 October 2011
8th Floor 68 King William Street London EC4N 7DZ · until 29 September 2010
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Total Exemption Small
Period end
31 December 2009
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
JJ
JONES, James
Director
11 April 2008
FR
FALLS, Robert Richard William
Director
3 June 2003
SS
STATE STREET SECRETARIES (JERSEY) LIMITED
Corporate Secretary
29 April 2002
OM
OVERWATER, Maria
Director
· Resigned
1 February 2007
KN
KESSELL, Nicole
Director
· Resigned
12 September 2005
CA
COOPER, Angela Jane
Director
· Resigned
21 October 2004
MJ
MORRIS, John Timothy
Director
· Resigned
10 October 2002
GF
GARNIER, Frederic Paul
Director
· Resigned
25 March 2002
TK
TOTINO, Kathleen Gugler
Director
· Resigned
5 December 2000
BP
BRIGHAM, Peter Garret
Secretary
· Resigned
24 November 2000
BP
BRIGHAM, Peter Garret
Director
· Resigned
24 November 2000
HM
HORGAN, Matthew Mansfield
Director
· Resigned
24 November 2000
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
· Resigned
19 May 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
· Resigned
19 May 2000
PS
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director
· Resigned
19 May 2000
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Liquidation
Gazette
3 October 2012
View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 July 2012
View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 July 2012
View
Change Registered Office Address Company With Date Old Address
Address
18 October 2011
View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 October 2011
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 October 2011
View
Resolution
Resolution
17 October 2011
View
Capital Allotment Shares
Capital
6 October 2011
View
Capital Allotment Shares
Capital
16 June 2011
View
Change Corporate Secretary Company With Change Date
Officers
28 April 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2010
View
Change Registered Office Address Company With Date Old Address
Address
29 September 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2009
View
Legacy
Annual Return
17 April 2009
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2008
View
Legacy
Annual Return
4 June 2008
View
Legacy
Officers
16 May 2008
View
Legacy
Officers
16 May 2008
View
Legacy
Officers
16 May 2008
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2007
View
Legacy
Officers
31 May 2007
View
Legacy
Officers
22 May 2007
View
Legacy
Annual Return
24 April 2007
View
Legacy
Annual Return
24 April 2007
View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2006
View
Legacy
Annual Return
19 June 2006
View
Legacy
Address
2 June 2006
View
Legacy
Officers
1 December 2005
View
Legacy
Officers
1 December 2005
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2005
View
Legacy
Annual Return
12 April 2005
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2004
View
Legacy
Officers
1 November 2004
View
Legacy
Officers
1 November 2004
View
Legacy
Address
1 November 2004
View
Legacy
Annual Return
23 August 2004
View
Legacy
Annual Return
23 August 2004
View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2003
View
Legacy
Officers
16 June 2003
View
Legacy
Annual Return
28 May 2003
View
Legacy
Address
6 March 2003
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2002
View
Legacy
Officers
26 October 2002
View
Legacy
Officers
23 October 2002
View
Legacy
Annual Return
26 June 2002
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2002
View
Legacy
Officers
21 May 2002
View
Legacy
Officers
8 May 2002
View
Legacy
Address
8 May 2002
View
Legacy
Officers
29 March 2002
View
Legacy
Officers
29 March 2002
View
Legacy
Capital
21 September 2001
View
Legacy
Annual Return
15 June 2001
View
Legacy
Accounts
28 January 2001
View
Legacy
Address
5 January 2001
View
Legacy
Officers
5 January 2001
View
Resolution
Resolution
5 January 2001
View
Resolution
Resolution
5 January 2001
View
Resolution
Resolution
5 January 2001
View
Resolution
Resolution
5 January 2001
View
Resolution
Resolution
5 January 2001
View
Resolution
Resolution
5 January 2001
View
Resolution
Resolution
5 January 2001
View
Legacy
Officers
12 December 2000
View
Legacy
Officers
12 December 2000
View
Legacy
Officers
12 December 2000
View
Legacy
Officers
12 December 2000
View
Certificate Change Of Name Company
Change Of Name
28 November 2000
View
Legacy
Officers
20 June 2000
View
Incorporation Company
Incorporation
19 May 2000
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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