About

Registered Number: 05405476
Date of Incorporation: 29/03/2005 (19 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 22/01/2019 (5 years and 3 months ago)
Registered Address: 6th Floor 65 Gresham Street, London, EC2V 7NQ,

 

Based in London, Mpl Options Ltd was registered on 29 March 2005, it's status is listed as "Dissolved". Mpl Options Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 November 2018
DS01 - Striking off application by a company 24 October 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 05 January 2018
CH02 - Change of particulars for corporate director 18 November 2017
CH02 - Change of particulars for corporate director 16 November 2017
CH04 - Change of particulars for corporate secretary 16 November 2017
PSC05 - N/A 20 October 2017
AD01 - Change of registered office address 09 October 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 28 August 2014
TM01 - Termination of appointment of director 24 July 2014
AP01 - Appointment of director 24 July 2014
AP01 - Appointment of director 16 June 2014
TM01 - Termination of appointment of director 16 June 2014
AP04 - Appointment of corporate secretary 30 January 2014
TM02 - Termination of appointment of secretary 30 January 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 29 August 2012
CH02 - Change of particulars for corporate director 29 August 2012
CH04 - Change of particulars for corporate secretary 29 August 2012
AA - Annual Accounts 29 December 2011
AP01 - Appointment of director 19 December 2011
TM01 - Termination of appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
AD01 - Change of registered office address 02 September 2011
AR01 - Annual Return 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH01 - Change of particulars for director 11 August 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 19 August 2010
CH02 - Change of particulars for corporate director 18 August 2010
CH02 - Change of particulars for corporate director 18 August 2010
CH04 - Change of particulars for corporate secretary 18 August 2010
AA - Annual Accounts 26 January 2010
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 13 August 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
287 - Change in situation or address of Registered Office 21 February 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
287 - Change in situation or address of Registered Office 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
AUD - Auditor's letter of resignation 05 November 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
225 - Change of Accounting Reference Date 26 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
363a - Annual Return 18 August 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
AA - Annual Accounts 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
288a - Notice of appointment of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
363a - Annual Return 18 August 2006
AA - Annual Accounts 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
288a - Notice of appointment of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
363a - Annual Return 01 September 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
RESOLUTIONS - N/A 21 July 2005
RESOLUTIONS - N/A 21 July 2005
RESOLUTIONS - N/A 21 July 2005
RESOLUTIONS - N/A 21 July 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
225 - Change of Accounting Reference Date 21 July 2005
287 - Change in situation or address of Registered Office 21 July 2005
CERTNM - Change of name certificate 12 July 2005
NEWINC - New incorporation documents 29 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.