About

Registered Number: 05230220
Date of Incorporation: 14/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Mcmillan Suite International House, Cray Avenue, Orpington, Kent, BR5 3RS

 

Based in Kent, M & P (UK) Ltd was founded on 14 September 2004. We don't know the number of employees at M & P (UK) Ltd. Moon, Jung Pil, Park, Jeong Soon are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOON, Jung Pil 03 March 2005 01 September 2008 1
PARK, Jeong Soon 14 September 2004 31 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 04 February 2020
PSC01 - N/A 04 February 2020
AP01 - Appointment of director 08 January 2020
TM01 - Termination of appointment of director 08 January 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 30 June 2015
DISS40 - Notice of striking-off action discontinued 21 January 2015
GAZ1 - First notification of strike-off action in London Gazette 20 January 2015
AR01 - Annual Return 19 January 2015
AD01 - Change of registered office address 29 July 2014
AA - Annual Accounts 26 June 2014
AD01 - Change of registered office address 28 April 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 22 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 27 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2010
CH04 - Change of particulars for corporate secretary 27 October 2010
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 02 November 2009
RESOLUTIONS - N/A 30 July 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 July 2009
123 - Notice of increase in nominal capital 30 July 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 12 March 2009
287 - Change in situation or address of Registered Office 12 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 09 October 2007
287 - Change in situation or address of Registered Office 09 October 2007
RESOLUTIONS - N/A 20 September 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2007
123 - Notice of increase in nominal capital 20 September 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 08 September 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2004
NEWINC - New incorporation documents 14 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.