MPZ Limited

Company Name	MPZ Limited
Company Status	Dissolved
Company Number	SC228028
Category	Private Limited Company
Incorporation Date	13 February 2002(22 years, 2 months ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Phyllis Elizabeth Fowlie
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2015(13 years, 9 months after company formation)
Appointment Duration	4 months (closed 29 March 2016)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Closed
Appointed	13 February 2002(same day as company formation)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	Mirjam Pauline Zwart
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drumgarth Inchgarth Road Cults Aberdeen AB1 9NX Scotland

Location

Registered Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Mrs Mirjam Pauline Zwart 100.00% Ordinary

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
6 January 2016	Application to strike the company off the register (3 pages)
6 January 2016	Application to strike the company off the register (3 pages)
1 December 2015	Termination of appointment of Mirjam Pauline Zwart as a director on 26 November 2015 (1 page)
1 December 2015	Termination of appointment of Mirjam Pauline Zwart as a director on 26 November 2015 (1 page)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 November 2015	Appointment of Mrs Phyllis Elizabeth Fowlie as a director on 26 November 2015 (2 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 November 2015	Appointment of Mrs Phyllis Elizabeth Fowlie as a director on 26 November 2015 (2 pages)
2 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
2 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
26 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
26 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
6 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
6 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
28 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
13 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
6 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
6 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
22 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
15 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
23 February 2010	Director's details changed for Mirjam Pauline Zwart on 25 January 2010 (2 pages)
23 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 25 January 2010 (2 pages)
23 February 2010	Director's details changed for Mirjam Pauline Zwart on 25 January 2010 (2 pages)
23 February 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 25 January 2010 (2 pages)
23 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
12 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
12 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
7 April 2009	Return made up to 25/01/09; full list of members (3 pages)
7 April 2009	Return made up to 25/01/09; full list of members (3 pages)
29 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
29 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
31 January 2008	Return made up to 25/01/08; full list of members (2 pages)
31 January 2008	Return made up to 25/01/08; full list of members (2 pages)
27 November 2007	Accounts made up to 28 February 2007 (1 page)
27 November 2007	Accounts made up to 28 February 2007 (1 page)
29 January 2007	Return made up to 25/01/07; full list of members (2 pages)
29 January 2007	Return made up to 25/01/07; full list of members (2 pages)
14 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
14 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
16 February 2006	Return made up to 25/01/06; full list of members (2 pages)
16 February 2006	Return made up to 25/01/06; full list of members (2 pages)
28 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
28 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
26 January 2005	Return made up to 25/01/05; full list of members 363(287) ‐ Registered office changed on 26/01/05 (6 pages)
26 January 2005	Return made up to 25/01/05; full list of members 363(287) ‐ Registered office changed on 26/01/05 (6 pages)
9 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
9 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
5 February 2004	Return made up to 30/01/04; full list of members (6 pages)
5 February 2004	Return made up to 30/01/04; full list of members (6 pages)
8 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
8 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
8 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 February 2003	Return made up to 30/01/03; full list of members (6 pages)
3 February 2003	Return made up to 30/01/03; full list of members (6 pages)
18 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2002	Incorporation (45 pages)
13 February 2002	Incorporation (45 pages)

MPZ Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland