Company NameMSL (69) Ltd
Company StatusDissolved
Company Number11188509
CategoryPrivate Limited Company
Incorporation Date5 February 2018(6 years, 2 months ago)
Dissolution Date9 July 2019 (4 years, 9 months ago)
Previous NamesMSL (69) Ltd and MSL (69A) Ltd

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Ehsan Akram
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73a London Road
Alderley Edge
SK9 7DY
Director NameMr Mark Andrew Charles Jagger
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2019(1 year, 2 months after company formation)
Appointment Duration3 months (closed 09 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73a London Road
Alderley Edge
SK9 7DY
Director NameMr Colin Paul Swaine
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2018(1 month, 2 weeks after company formation)
Appointment Duration1 year (resigned 08 April 2019)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address73a London Road
Alderley Edge
SK9 7DY

Location

Registered Address73a London Road
Alderley Edge
SK9 7DY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

9 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019First Gazette notice for voluntary strike-off (1 page)
12 April 2019Application to strike the company off the register (1 page)
8 April 2019Appointment of Mr Mark Andrew Charles Jagger as a director on 8 April 2019 (2 pages)
8 April 2019Termination of appointment of Colin Paul Swaine as a director on 8 April 2019 (1 page)
4 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
8 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-07
(3 pages)
10 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-08
(3 pages)
10 September 2018Appointment of Mr Colin Paul Swaine as a director on 26 March 2018 (2 pages)
16 February 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
5 February 2018Incorporation
Statement of capital on 2018-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
5 February 2018Incorporation
Statement of capital on 2018-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)