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Mpartner1 Limited

Mpartner1 Limited is a dissolved company incorporated on 16 October 2002 with the registered office located in Epsom, Surrey. Mpartner1 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 April 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04564327
Private limited company
Age
22 years
Incorporated 16 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8-10 South Street
Epsom
Surrey
KT18 7PF
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in Sweden • Born in Jul 1967
Director • British • Lives in England • Born in Jul 1953
Director • British • Lives in England • Born in Aug 1955
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Reach Delivery International Limited
Mr Malcolm Eric Carroll, Mr Ian Kenneth Leeper, and 1 more are mutual people.
Active
Bluefinity International Limited
Mr Malcolm Eric Carroll, Mr Ian Kenneth Leeper, and 1 more are mutual people.
Active
Connect 360 International Limited
Mr Malcolm Eric Carroll, Mr Ian Kenneth Leeper, and 1 more are mutual people.
Active
Mpower1 International Limited
Mr Malcolm Eric Carroll, Mr Ian Kenneth Leeper, and 1 more are mutual people.
Active
Mpower Partnership LLP
Mr Malcolm Eric Carroll, Mr Ian Kenneth Leeper, and 1 more are mutual people.
Active
Ametrik Limited
Mr Simon John Theobald is a mutual person.
Active
Rivendell Associates Limited
Mr Ian Kenneth Leeper is a mutual person.
Active
Castlegate Chorleywood Management Co Limited
Mr Simon John Theobald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.85K
Same as previous period
Total Liabilities
-£2.2K
Same as previous period
Net Assets
£23.66K
Same as previous period
Debt Ratio (%)
8%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 17 Dec 2013
Application To Strike Off
11 Years Ago on 9 Dec 2013
Small Accounts Submitted
12 Years Ago on 16 Aug 2013
Mr Ian Kenneth Leeper Details Changed
12 Years Ago on 1 Jul 2013
Mr Peter Loveless Appointed
12 Years Ago on 11 Apr 2013
Mr Malcolm Carroll Appointed
12 Years Ago on 5 Mar 2013
Confirmation Submitted
12 Years Ago on 30 Oct 2012
Small Accounts Submitted
12 Years Ago on 14 Sep 2012
Confirmation Submitted
13 Years Ago on 15 Nov 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2013
Application to strike the company off the register
Submitted on 9 Dec 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 16 Aug 2013
Director's details changed for Mr Ian Kenneth Leeper on 1 July 2013
Submitted on 2 Aug 2013
Appointment of Mr Peter Loveless as a director
Submitted on 11 Apr 2013
Appointment of Mr Malcolm Carroll as a director
Submitted on 5 Mar 2013
Annual return made up to 16 October 2012 with full list of shareholders
Submitted on 30 Oct 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 14 Sep 2012
Annual return made up to 16 October 2011 with full list of shareholders
Submitted on 15 Nov 2011
Repayment History
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