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MOPAN PROPERTIES LIMITED

Learn more about MOPAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11TH FLOOR 66, CHILTERN STREET, LONDON, W1U 6JT

MOPAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01008267
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.19
dissolution date: 2012.02.25
last member list: 2009.01.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7032 - Manage real estate, fee or contract

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2011
Form type: 4.68
Date: 2011.11.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2011
Form type: 4.68
Date: 2011.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2011:AMENDING FORM
Form type: 4.68
Date: 2011.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2010:AMENDING FORM
Form type: 4.68
Date: 2011.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2010:AMENDING FORM
Form type: 4.68
Date: 2011.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2011
Form type: 4.68
Date: 2011.06.01
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, SHERLOCK HOUSE 73 BAKER STREET, LONDON, W1U 6RD
Form type: AD01
Date: 2011.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2010
Form type: 4.68
Date: 2010.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2010
Form type: 4.68
Date: 2010.06.03
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REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, 11 ST SAVIOURS WHARF, MILL STREET, LONDON, SE1 2BA
Form type: 287
Date: 2009.05.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.20
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
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DIRECTOR APPOINTED NICHOLAS JOHN SAMUEL HARRIES
Form type: 288a
Date: 2008.10.09
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.19
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.14
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RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
Child documents:
Document type: ANNOTATION
Date: 1998.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/98
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RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
Child documents:
Document type: ANNOTATION
Date: 1998.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/97 FROM:, 150 ALDERSGATE STREET, LONDON, EC1A 4EJ
Form type: 287
Date: 1997.06.06
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RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
Child documents:
Document type: ANNOTATION
Date: 1996.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.09

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Company directors and board members:

BERNARD GEOFFREY OWEN CLUTTON (dissolve)
Secretary, 2006.11.10 - 2012.02.25
27 WOOD RIDE , PETTS WOOD
BR5 1PZ, KENT
NICHOLAS JOHN SAMUEL HARRIES (dissolve)
Director, SOLICITOR, 2008.06.02 - 2012.02.25
20 CURSITOR STREET , LONDON
EC4A 1LT
MATTHEW DEREK PINTUS (dissolve)
Director, SOLICITOR, 2006.01.09 - 2012.02.25
46 GREAT PERCY STREET , LONDON
WC1X 9QR
YVONNE MARIE MINNEKEER (dissolve)
Secretary, PROPERTY CONSULTANT, 1991.08.10 - 2006.11.10
6 KNOLL COURT FARQUHAR ROAD , LONDON
SE19 1SR
LIAM PETER CASSIDY (dissolve)
Director, 1997.10.06 - 2006.01.09
86 SOUTH PARK TERRACE , ILFORD
IG1 1YB, ESSEX
MICHAEL ANTHONY CROFT BAKER (dissolve)
Director, SOLICITOR, 1991.08.10 - 1993.08.19
40 ARTILLERY LANE BISOPSGATE , LONDON
E1 7LS
YVONNE MARIE MINNEKEER (dissolve)
Director, PROPERTY CONSULTANT, 1991.08.10 - 2006.11.10
6 KNOLL COURT FARQUHAR ROAD , LONDON
SE19 1SR
JOYCE ANNE SMYTH (dissolve)
Director, SOLICITOR, 1993.08.17 - 1999.03.08
29 FLEET STREET , LONDON
EC4Y 1AA

Companies near to MOPAN PROPERTIES ltd.

Information about the Private Limited Company MOPAN PROPERTIES 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: 2016.07.19. Reload the data