Company NameMPS Project Solutions Limited
Company StatusDissolved
Company Number07319530
CategoryPrivate Limited Company
Incorporation Date20 July 2010(13 years, 8 months ago)
Dissolution Date5 November 2019 (4 years, 4 months ago)

Business Activity

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

Director

Director NameMr Michael Stagg
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Chestnut Avenue
Billericay
Essex
CM12 9JF

Location

Registered Address1 Station Court
Station Approach
Wickford
Essex
SS11 7AT
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2013
Net Worth£33,945
Cash£47,035
Current Liabilities£22,632

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

5 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019First Gazette notice for voluntary strike-off (1 page)
8 August 2019Application to strike the company off the register (3 pages)
11 July 2019Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
15 April 2019Withdraw the company strike off application (1 page)
19 March 2019First Gazette notice for voluntary strike-off (1 page)
11 March 2019Application to strike the company off the register (3 pages)
29 October 2018Micro company accounts made up to 31 July 2018 (2 pages)
9 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
2 November 2017Micro company accounts made up to 31 July 2017 (2 pages)
2 November 2017Micro company accounts made up to 31 July 2017 (2 pages)
20 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 September 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 September 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
1 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
5 October 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 October 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
21 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
(3 pages)
21 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
(3 pages)
18 November 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
18 November 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 August 2014Registered office address changed from C/O Db Parish 2Nd - 3Rd Floor 3a Tindal Square Chelmsford Essex CM1 1EH to 1 Station Court Station Approach Wickford Essex SS11 7AT on 12 August 2014 (1 page)
12 August 2014Registered office address changed from C/O Db Parish 2Nd - 3Rd Floor 3a Tindal Square Chelmsford Essex CM1 1EH to 1 Station Court Station Approach Wickford Essex SS11 7AT on 12 August 2014 (1 page)
21 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
(3 pages)
21 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
(3 pages)
2 September 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 September 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
22 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(3 pages)
22 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(3 pages)
11 December 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
11 December 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
1 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
1 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
22 December 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 December 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
21 July 2011Registered office address changed from 7 South Primrose Hill Chelmsford Essex CM1 2RF United Kingdom on 21 July 2011 (1 page)
21 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
21 July 2011Registered office address changed from 7 South Primrose Hill Chelmsford Essex CM1 2RF United Kingdom on 21 July 2011 (1 page)
20 July 2010Incorporation (44 pages)
20 July 2010Incorporation (44 pages)