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Mulberry Park Investment (s.e.) Limited LOUGHTON

Mulberry Park Investment (S.e.) Limited was dissolved on 2022-06-21. Mulberry Park Investment (s.e.) was a private limited company that was located at 3Rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, Essex. The company (formally started on 2003-09-09) was run by 1 director.
Director Allan P. who was appointed on 17 August 2011.

The company was classified as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House information, there was a name change on 2004-01-08, their previous name was Mashpoint. The most recent confirmation statement was sent on 2021-09-09 and last time the annual accounts were sent was on 31 March 2021. 2015-09-09 was the date of the latest annual return.

Mulberry Park Investment (s.e.) Limited Address / Contact

Office Address 3rd Floor
Office Address2 Sterling House Langston Road
Town Loughton
Post code IG10 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04892220
Date of Incorporation Tue, 9th Sep 2003
Date of Dissolution Tue, 21st Jun 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 23rd Sep 2022
Last confirmation statement dated Thu, 9th Sep 2021

Company staff

Allan P.

Position: Director

Appointed: 17 August 2011

Keith A.

Position: Director

Appointed: 15 December 2014

Resigned: 25 January 2021

Donagh O.

Position: Director

Appointed: 17 August 2011

Resigned: 29 March 2022

Allan P.

Position: Secretary

Appointed: 17 August 2011

Resigned: 29 March 2022

Alexander G.

Position: Director

Appointed: 30 March 2009

Resigned: 17 August 2011

Neil A.

Position: Secretary

Appointed: 30 March 2009

Resigned: 17 August 2011

Alexander G.

Position: Secretary

Appointed: 30 March 2009

Resigned: 30 March 2009

George A.

Position: Secretary

Appointed: 11 September 2003

Resigned: 30 March 2009

Stephen C.

Position: Director

Appointed: 11 September 2003

Resigned: 30 March 2009

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 September 2003

Resigned: 11 September 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 2003

Resigned: 11 September 2003

People with significant control

Zestplan Limited

3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 6399519
Notified on 9 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mashpoint January 8, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
29th March 2022 - the day secretary's appointment was terminated
filed on: 29th, March 2022 		Free Download (1 page)

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