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MAYPAR & CO(PROMOTIONS)LIMITED

Learn more about MAYPAR & CO(PROMOTIONS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

MAYPAR & CO(PROMOTIONS)LIMITED on the map

Company type: Private Limited Company
Company number: 00962323
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.19
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82190 - Photocopying, document preparation and other specialised office support activities

Accounts:

account ref date: 06.05
next due date: 2017.02.06
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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PREVSHO FROM 07/05/2014 TO 06/05/2014
Form type: AA01
Date: 2015.05.05
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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PREVSHO FROM 08/05/2014 TO 07/05/2014
Form type: AA01
Date: 2015.02.06
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PREVEXT FROM 26/04/2014 TO 08/05/2014
Form type: AA01
Date: 2015.01.20
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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PREVSHO FROM 27/04/2013 TO 26/04/2013
Form type: AA01
Date: 2014.04.25
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PREVSHO FROM 28/04/2013 TO 27/04/2013
Form type: AA01
Date: 2014.01.28
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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CURRSHO FROM 29/04/2012 TO 28/04/2012
Form type: AA01
Date: 2013.04.30
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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PREVSHO FROM 30/04/2012 TO 29/04/2012
Form type: AA01
Date: 2013.01.31
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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22/01/11 FULL LIST
Form type: AR01
Date: 2012.11.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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CURRSHO FROM 01/05/2011 TO 30/04/2011
Form type: AA01
Date: 2012.04.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.17
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PREVSHO FROM 02/05/2011 TO 01/05/2011
Form type: AA01
Date: 2012.02.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.30
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.07.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.21
£2.95
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PREVSHO FROM 03/05/2010 TO 02/05/2010
Form type: AA01
Date: 2011.04.28
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PREVSHO FROM 04/05/2010 TO 03/05/2010
Form type: AA01
Date: 2011.02.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.06.23
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.22
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.22
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PREVSHO FROM 05/05/2009 TO 04/05/2009
Form type: AA01
Date: 2010.04.22
£2.95
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PREVSHO FROM 06/05/2009 TO 05/05/2009
Form type: AA01
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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PREVEXT FROM 30/04/2008 TO 06/05/2008
Form type: 225
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.14
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REGISTERED OFFICE CHANGED ON 18/05/04 FROM:, TUDOR HOUSE,, LLANVANOR ROAD,, LONDON, NW2 2AR
Form type: 287
Date: 2004.05.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.28

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Company directors and board members:

MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2001.08.12
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
SUSAN CAROLINE TRIESMAN (current)
Director, COMPANY DIRECTOR, 1992.01.22
25 HAMILTON DRIVE , GLASGOW
G12 8DN
GIMP SECRETARIAL & FINANCE LIMITED (resigned)
Secretary, 1992.01.22 - 1996.01.22
TUDOR HOUSE LLANVANOR ROAD , LONDON
NW2 2AQ
DAVID MAXIM TRIESMAN (resigned)
Secretary, 1994.01.22 - 2001.08.12
THE NORTH HOUSE 81 DARTMOUTH PARK HILL , LONDON
NW5 1JE
DAVID MAXIM TRIESMAN (resigned)
Director, COMPANY DIRECTOR, 1992.01.22 - 2001.08.12
THE NORTH HOUSE 81 DARTMOUTH PARK HILL , LONDON
NW5 1JE
Date 2013.04.30 2012.04.30
Fixed Assets £ 3,765 £ 3,765
Current Assets £ 59,075 - 1.08 % £ 59,722
Tangible Fixed Assets Depreciation £ 5,388 £ 5,388
Debtors £ 58,047 - 1.77 % £ 59,095
Shareholder Funds £ 31,986 - 24.21 % £ 42,202
Profit Loss Account Reserve £ 31,886 - 24.26 % £ 42,102
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 31,986 - 24.21 % £ 42,202
Total Assets Less Current Liabilities £ 31,986 - 24.21 % £ 42,202
Net Current Assets Liabilities £ 28,221 - 26.58 % £ 38,437
Creditors Due Within One Year £ 30,854 + 44.96 % £ 21,285
Cash Bank In Hand £ 1,028 + 63.96 % £ 627
Share Capital Allotted Called Up Paid £ 50 £ 50
Number Shares Allotted 50 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,388 £ 5,388
Investments Fixed Assets £ 3,765 £ 3,765

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Information about the Private Limited Company MAYPAR & CO(PROMOTIONS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.30. Reload the data