About

Registered Number: 02486855
Date of Incorporation: 29/03/1990 (29 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 07/12/2017 (1 year and 11 months ago)
Registered Address: Langley House Park Road, East Finchley, London, N2 8EY

 

Maprac (UK) Ltd was established in 1990, it's status at Companies House is "Dissolved". The current directors of the organisation are Graves, David Roy, Huwel, Guy. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAVES, David Roy N/A - 1
HUWEL, Guy N/A 22 May 1996 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 December 2017
LIQ13 - N/A 07 September 2017
4.68 - Liquidator's statement of receipts and payments 13 January 2017
AA - Annual Accounts 25 November 2015
AD01 - Change of registered office address 25 November 2015
AA01 - Change of accounting reference date 25 November 2015
RESOLUTIONS - N/A 24 November 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 24 November 2015
4.70 - N/A 24 November 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 04 January 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 16 January 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
AA - Annual Accounts 26 June 2008
363s - Annual Return 09 January 2008
AA - Annual Accounts 14 July 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 28 July 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 03 August 2004
287 - Change in situation or address of Registered Office 03 August 2004
363a - Annual Return 13 January 2004
AA - Annual Accounts 02 December 2003
RESOLUTIONS - N/A 21 July 2003
RESOLUTIONS - N/A 21 July 2003
RESOLUTIONS - N/A 21 July 2003
363a - Annual Return 20 January 2003
AA - Annual Accounts 11 October 2002
363a - Annual Return 09 January 2002
AA - Annual Accounts 17 August 2001
363a - Annual Return 15 June 2001
AA - Annual Accounts 04 September 2000
363a - Annual Return 04 April 2000
287 - Change in situation or address of Registered Office 25 October 1999
AUD - Auditor's letter of resignation 22 October 1999
AA - Annual Accounts 12 August 1999
288c - Notice of change of directors or secretaries or in their particulars 13 July 1999
363s - Annual Return 04 May 1999
AA - Annual Accounts 15 July 1998
363s - Annual Return 06 April 1998
AA - Annual Accounts 04 August 1997
395 - Particulars of a mortgage or charge 02 April 1997
363s - Annual Return 27 March 1997
AA - Annual Accounts 05 June 1996
288 - N/A 03 June 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 28 September 1995
363s - Annual Return 28 March 1995
AA - Annual Accounts 17 May 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 19 May 1993
AA - Annual Accounts 21 January 1993
363b - Annual Return 01 April 1992
288 - N/A 20 February 1992
AA - Annual Accounts 13 January 1992
363a - Annual Return 08 May 1991
288 - N/A 08 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1990
288 - N/A 09 April 1990
287 - Change in situation or address of Registered Office 09 April 1990
NEWINC - New incorporation documents 29 March 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 21 March 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.