Mss-Marketing Support Services International Limited

Company Name	Mss-Marketing Support Services International Limited
Company Status	Dissolved
Company Number	03585027
Category	Private Limited Company
Incorporation Date	22 June 1998(25 years, 10 months ago)
Dissolution Date	11 April 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Alexander Kurlyandskiy
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Russian
Status	Closed
Appointed	30 September 1999(1 year, 3 months after company formation)
Appointment Duration	23 years, 6 months (closed 11 April 2023)
Role	Marketing Director
Country of Residence	Russia
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Secretary Name	Moore Green Limited (Corporation)
Status	Closed
Appointed	05 November 2007(9 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (closed 11 April 2023)
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Linda Joan Madden
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Managing Director
Correspondence Address	Browns Farm Church Street Belchamp St Paul Sudbury Suffolk CO10 7DQ

Secretary Name	Mr Simon Madden
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Browns Farm Church Street Belchamp St Paul Sudbury Suffolk CO10 7DQ

Secretary Name	Larissa Kourliandski
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 year, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 November 2007)
Role	Company Director
Correspondence Address	Ap 43 17 Bolshaya Ordynka Moscow 113035 Russia

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Telephone	01787 464400
Telephone region	Sudbury

Location

Registered Address	22 Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,979
Cash	£9,130
Current Liabilities	£9,273

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

30 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
14 February 2020	Unaudited abridged accounts made up to 30 June 2019 (6 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
7 February 2019	Unaudited abridged accounts made up to 30 June 2018 (5 pages)
6 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
24 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
21 July 2017	Notification of Alexander Kurlyandskiy as a person with significant control on 23 June 2016 (2 pages)
21 July 2017	Notification of Alexander Kurlyandskiy as a person with significant control on 23 June 2016 (2 pages)
7 July 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
4 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
15 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
26 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
15 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
5 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 June 2010	Director's details changed for Alexander Kurlyandskiy on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Alexander Kurlyandskiy on 1 October 2009 (2 pages)
22 June 2010	Secretary's details changed for Moore Green Limited on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Secretary's details changed for Moore Green Limited on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Alexander Kurlyandskiy on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Secretary's details changed for Moore Green Limited on 1 October 2009 (2 pages)
9 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 June 2009	Return made up to 22/06/09; full list of members (3 pages)
23 June 2009	Return made up to 22/06/09; full list of members (3 pages)
24 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 June 2008	Return made up to 22/06/08; full list of members (3 pages)
24 June 2008	Return made up to 22/06/08; full list of members (3 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 November 2007	New secretary appointed (1 page)
22 June 2007	Return made up to 22/06/07; full list of members (2 pages)
22 June 2007	Return made up to 22/06/07; full list of members (2 pages)
17 November 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
17 November 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 July 2006	Return made up to 22/06/06; full list of members (2 pages)
18 July 2006	Return made up to 22/06/06; full list of members (2 pages)
17 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
17 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
18 August 2005	Return made up to 22/06/05; full list of members (2 pages)
18 August 2005	Return made up to 22/06/05; full list of members (2 pages)
26 October 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
26 October 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
17 September 2004	Return made up to 22/06/04; full list of members (6 pages)
17 September 2004	Return made up to 22/06/04; full list of members (6 pages)
16 October 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 October 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 August 2003	Return made up to 22/06/03; full list of members (6 pages)
13 August 2003	Return made up to 22/06/03; full list of members (6 pages)
18 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
15 August 2002	Return made up to 22/06/02; full list of members (6 pages)
15 August 2002	Return made up to 22/06/02; full list of members (6 pages)
11 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
31 August 2001	Return made up to 22/06/01; full list of members (6 pages)
31 August 2001	Return made up to 22/06/01; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
28 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
22 August 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1999	Registered office changed on 09/11/99 from: sudbury business centre gregory street sudbury suffolk CO10 1AZ (1 page)
9 November 1999	Registered office changed on 09/11/99 from: sudbury business centre gregory street sudbury suffolk CO10 1AZ (1 page)
1 November 1999	New director appointed (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	New director appointed (1 page)
1 November 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
1 November 1999	Secretary resigned (1 page)
1 November 1999	Secretary resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	New secretary appointed (2 pages)
15 July 1999	Return made up to 22/06/99; full list of members 363(287) ‐ Registered office changed on 15/07/99 (6 pages)
15 July 1999	Return made up to 22/06/99; full list of members 363(287) ‐ Registered office changed on 15/07/99 (6 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	New director appointed (2 pages)
22 June 1998	Incorporation (13 pages)
22 June 1998	Incorporation (13 pages)

Mss-Marketing Support Services International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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