Mpx Impex LLP in 58 Station Road NORTH HARROW - HA2 7SA

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Mpx Impex LLP NORTH HARROW

Mpx Impex Llp was officially closed on 2020-12-15. Mpx Impex LLP was a limited liability partnership that was situated at Suite B, 11 Churchill Court, 58 Station Road, North Harrow, HA2 7SA, Middlesex. The company (incorporated on 2009-02-23). The latest confirmation statement was sent on 2019-02-23 and last time the statutory accounts were sent was on 28 February 2019. 2016-02-23 is the date of the most recent annual return.

Mpx Impex LLP Address / Contact

Office Address	Suite B, 11 Churchill Court
Office Address2	58 Station Road
Town	North Harrow
Post code	HA2 7SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC343563
Date of Incorporation	Mon, 23rd Feb 2009
Date of Dissolution	Tue, 15th Dec 2020
End of financial Year	28th February
Company age	11 years old
Account next due date	Sun, 28th Feb 2021
Account last made up date	Thu, 28th Feb 2019
Next confirmation statement due date	Sun, 8th Mar 2020
Last confirmation statement dated	Sat, 23rd Feb 2019

Company staff

INC. Uniwell

Position: Corporate LLP Designated Member

Appointed: 12 September 2014

Tallberg Ltd.

Position: Corporate LLP Designated Member

Appointed: 12 September 2014

Chicago Projects Ltd.

Position: Corporate LLP Designated Member

Appointed: 12 December 2016

Resigned: 25 June 2020

Intrahold A.g.

Position: Corporate LLP Designated Member

Appointed: 30 January 2012

Resigned: 12 September 2014

Monohold A.g.

Position: Corporate LLP Designated Member

Appointed: 30 January 2012

Resigned: 12 September 2014

Milltown Corporate Services Limited

Position: Corporate LLP Designated Member

Appointed: 23 February 2009

Resigned: 30 January 2012

Ireland & Overseas Acquisitions Limited

Position: Corporate LLP Designated Member

Appointed: 23 February 2009

Resigned: 30 January 2012

People with significant control

Chicago Projects Ltd.

13 John Princes Street, 2nd Floor, London, W1G 0JR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	23 February 2017
Ceased on	25 June 2020
Nature of control:	right to appoint and remove members

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 15th, December 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 15th, December 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 29th, September 2020	gazette	Free Download (1 page)
LLTM01	Director's appointment was terminated on June 25, 2020 filed on: 28th, June 2020	officers	Free Download (1 page)
LLCH02	Directors's name changed on June 13, 2019 filed on: 5th, September 2019	officers	Free Download (1 page)
LLCH02	Directors's name changed on June 13, 2019 filed on: 5th, September 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 20th, August 2019	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates February 23, 2019 filed on: 23rd, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 28th, June 2018	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates February 23, 2018 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 22nd, May 2017	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with updates February 23, 2017 filed on: 2nd, March 2017	confirmation statement	Free Download (4 pages)
LLAP02	Appointment (date: December 12, 2016) of a member filed on: 16th, February 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 26, 2016 filed on: 21st, April 2016	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to February 23, 2016 filed on: 23rd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2015 filed on: 28th, April 2015	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to February 23, 2015 filed on: 26th, February 2015	annual return	Free Download (3 pages)
LLTM01	Director's appointment was terminated on September 12, 2014 filed on: 20th, September 2014	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on September 12, 2014 filed on: 20th, September 2014	officers	Free Download (1 page)
LLAP02	Appointment (date: September 12, 2014) of a member filed on: 20th, September 2014	officers	Free Download (2 pages)
LLAP02	Appointment (date: September 12, 2014) of a member filed on: 20th, September 2014	officers	Free Download (2 pages)
LLAD01	Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on September 20, 2014 filed on: 20th, September 2014	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2014 filed on: 23rd, April 2014	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to February 23, 2014 filed on: 26th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 25th, April 2013	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to February 23, 2013 filed on: 24th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2012 filed on: 31st, October 2012	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to February 23, 2012 filed on: 27th, February 2012	annual return	Free Download (3 pages)
LLCH02	Directors's name changed on January 30, 2012 filed on: 25th, February 2012	officers	Free Download (1 page)
LLCH02	Directors's name changed on January 30, 2012 filed on: 25th, February 2012	officers	Free Download (1 page)
LLAP02	Appointment (date: February 5, 2012) of a member filed on: 5th, February 2012	officers	Free Download (2 pages)
LLAP02	Appointment (date: February 5, 2012) of a member filed on: 5th, February 2012	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on February 5, 2012 filed on: 5th, February 2012	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on February 5, 2012 filed on: 5th, February 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2011 filed on: 5th, August 2011	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to February 23, 2011 filed on: 2nd, March 2011	annual return	Free Download (7 pages)
LLCH02	Directors's name changed on September 15, 2010 filed on: 17th, February 2011	officers	Free Download (2 pages)
LLCH02	Directors's name changed on September 15, 2010 filed on: 15th, February 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 3rd, August 2010	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to February 23, 2010 filed on: 12th, March 2010	annual return	Free Download (5 pages)

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