| Company Name | Mp Spire No.1 Gp Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC369304 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2009(14 years, 5 months ago) |
| Dissolution Date | 15 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Simon Alexander Malcolm Conway |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Gloucester Place Portman Square London W1U 8EZ |
| Secretary Name | Mr Simon Alexander Malcolm Conway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Gloucester Place Portman Square London W1U 8EZ |
| Director Name | Mr Brett Alexander Palos |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2009(1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 15 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 George Street London W1U 8NU |
| Director Name | Mr Anthony Lyons |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Lyndhurst Road Hampstead London NW3 5NX |
Location
| Registered Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mp Property Management (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2015 | Application to strike the company off the register (3 pages) |
| 12 January 2015 | Application to strike the company off the register (3 pages) |
| 29 December 2014 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages) |
| 29 December 2014 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages) |
| 2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 29 July 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 29 July 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 5 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders (5 pages) |
| 5 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders (5 pages) |
| 11 October 2013 | Full accounts made up to 31 March 2013 (10 pages) |
| 11 October 2013 | Full accounts made up to 31 March 2013 (10 pages) |
| 24 July 2013 | Director's details changed for Mr Brett Alexander Palos on 15 April 2011 (2 pages) |
| 24 July 2013 | Director's details changed for Mr Brett Alexander Palos on 18 July 2013 (2 pages) |
| 24 July 2013 | Director's details changed for Mr Brett Alexander Palos on 15 April 2011 (2 pages) |
| 24 July 2013 | Director's details changed for Mr Brett Alexander Palos on 18 July 2013 (2 pages) |
| 4 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Full accounts made up to 31 March 2012 (31 pages) |
| 27 November 2012 | Full accounts made up to 31 March 2012 (31 pages) |
| 19 December 2011 | Full accounts made up to 31 March 2011 (21 pages) |
| 19 December 2011 | Full accounts made up to 31 March 2011 (21 pages) |
| 8 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Full accounts made up to 31 March 2010 (11 pages) |
| 11 April 2011 | Full accounts made up to 31 March 2010 (11 pages) |
| 30 March 2011 | Previous accounting period shortened from 31 March 2011 to 31 March 2010 (1 page) |
| 30 March 2011 | Previous accounting period shortened from 31 March 2011 to 31 March 2010 (1 page) |
| 7 February 2011 | Termination of appointment of Anthony Lyons as a director (1 page) |
| 7 February 2011 | Termination of appointment of Anthony Lyons as a director (1 page) |
| 12 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 12 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Secretary's details changed for Simon Alexander Malcolm Conway on 1 November 2010 (2 pages) |
| 9 December 2010 | Secretary's details changed for Simon Alexander Malcolm Conway on 1 November 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010 (2 pages) |
| 9 December 2010 | Secretary's details changed for Simon Alexander Malcolm Conway on 1 November 2010 (2 pages) |
| 6 January 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 6 January 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 31 December 2009 | Appointment of Brett Alexander Palos as a director (3 pages) |
| 31 December 2009 | Appointment of Brett Alexander Palos as a director (3 pages) |
| 27 November 2009 | Incorporation
|
| 27 November 2009 | Incorporation
|
| 27 November 2009 | Incorporation
|