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Material Marketing Solutions Limited

Material Marketing Solutions Limited is a dissolved company incorporated on 21 January 2003 with the registered office located in Sidcup, Greater London. Material Marketing Solutions Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 20 May 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04642936
Private limited company
Age
22 years
Incorporated 21 January 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
142-148 Main Road
Sidcup
Kent
DA14 6NZ
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Lutz Christoph Scharpe
Director • VP Finance Europe • German • Lives in UK • Born in Dec 1969
Mr Silvio Canettoli
Director • Chief Operating Officer • Italian • Lives in Great Britain • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£7K
Decreased by £7K (-50%)
Turnover
£14.61M
Increased by £6.74M (+86%)
Employees
4
Same as previous period
Total Assets
£6.36M
Increased by £2.34M (+58%)
Total Liabilities
-£197K
Decreased by £2.74M (-93%)
Net Assets
£6.16M
Increased by £5.08M (+470%)
Debt Ratio (%)
3%
Decreased by 69.98% (-96%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 20 May 2015
Registered Address Changed
11 Years Ago on 10 Apr 2014
Declaration of Solvency
11 Years Ago on 9 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 9 Apr 2014
Confirmation Submitted
11 Years Ago on 20 Feb 2014
Full Accounts Submitted
12 Years Ago on 7 Oct 2013
Confirmation Submitted
12 Years Ago on 4 Feb 2013
Full Accounts Submitted
13 Years Ago on 3 Oct 2012
Mr Muhammad Waqas Appointed
13 Years Ago on 1 Oct 2012
Gregg Peck Resigned
13 Years Ago on 30 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2015
Registered office address changed from Lsg Sky Chefs Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ on 10 April 2014
Submitted on 10 Apr 2014
Appointment of a voluntary liquidator
Submitted on 9 Apr 2014
Resolutions
Submitted on 9 Apr 2014
Declaration of solvency
Submitted on 9 Apr 2014
Annual return made up to 21 January 2014 with full list of shareholders
Submitted on 20 Feb 2014
Full accounts made up to 31 December 2012
Submitted on 7 Oct 2013
Annual return made up to 21 January 2013 with full list of shareholders
Submitted on 4 Feb 2013
Appointment of Mr Muhammad Waqas as a secretary on 1 October 2012
Submitted on 8 Oct 2012
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Repayment History
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