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MPS Destinations Plc

MPS Destinations Plc is a dissolved company incorporated on 5 January 2000 with the registered office located in London, Greater London. MPS Destinations Plc was registered 25 years ago.
Status
Dissolved
Dissolved on 13 April 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03902662
Public limited company
Age
25 years
Incorporated 5 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2004 (1 year)
Accounts type is Full
Next accounts for period 16 November 2025
Due by 16 November 2025 (55 years remaining)
Address
D M Patel Fcca Fipa Baltic House
4 & 5 Baltic Street East
London
EC1Y 0UJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Born in Jul 1960
Director • British • Born in Mar 1959
Director • British • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2000–2004)
Period Ended
31 Dec 2004
For period 31 Dec31 Dec 2004
Traded for 12 months
Cash in Bank
£3.85K
Decreased by £13.08K (-77%)
Turnover
£626.92K
Decreased by £81.2K (-11%)
Employees
9
Increased by 9 (%)
Total Assets
£136.51K
Decreased by £88.26K (-39%)
Total Liabilities
-£160.49K
Increased by £61.21K (+62%)
Net Assets
-£23.98K
Decreased by £149.46K (-119%)
Debt Ratio (%)
118%
Increased by 73.39% (+166%)
Latest Activity
Registered Address Changed
11 Years Ago on 8 Oct 2014
Liquidator Appointed
16 Years Ago on 20 Aug 2009
Court Order to Wind Up
16 Years Ago on 18 May 2009
Full Accounts Submitted
19 Years Ago on 3 Aug 2006
Full Accounts Submitted
21 Years Ago on 2 Nov 2004
Full Accounts Submitted
21 Years Ago on 10 Mar 2004
Full Accounts Submitted
23 Years Ago on 30 Jul 2002
Full Accounts Submitted
24 Years Ago on 4 Jul 2001
Incorporated
25 Years Ago on 5 Jan 2000
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Documents
Submitted on 13 Apr 2017
Notice of final account prior to dissolution
Submitted on 13 Jan 2017
Registered office address changed from C/O D M Patel Fcca Fipa 40 Great James Street London WC1N 3HB to D M Patel Fcca Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 8 October 2014
Submitted on 8 Oct 2014
Appointment of a liquidator
Submitted on 20 Aug 2009
Registered office changed on 19/08/2009 from 487 new cross road london SE14 6TQ
Submitted on 19 Aug 2009
Order of court to wind up
Submitted on 18 May 2009
Return made up to 05/01/08; full list of members
Submitted on 19 Jan 2009
Registered office changed on 04/09/2008 from 179 torridon road london SE6 1RG
Submitted on 4 Sep 2008
Registered office changed on 17/12/07 from: 45 perry hill catford london SE6 4LF
Submitted on 17 Dec 2007
d01
Submitted on 21 Feb 2007
Repayment History
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