MAPLEFLAG LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9DZ

Company number 01835473
Status Active
Incorporation Date 24 July 1984
Company Type Private Limited Company
Address 110 CHANDOS AVENUE, LONDON, ENGLAND, N20 9DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 120 . The most likely internet sites of MAPLEFLAG LIMITED are www.mapleflag.co.uk, and www.mapleflag.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Mapleflag Limited is a Private Limited Company. The company registration number is 01835473. Mapleflag Limited has been working since 24 July 1984. The present status of the company is Active. The registered address of Mapleflag Limited is 110 Chandos Avenue London England N20 9dz. . RAWLINSON, John is a Director of the company. Secretary EAGLING, Jasmine Heather has been resigned. Secretary SAMOLS, Leonard Cecil has been resigned. Secretary SHAH, Mukesh has been resigned. Director EAGLING, Martyn Laurence has been resigned. Director PREWER, John Leonard has been resigned. Director SHAH, Kiran Zaverchand has been resigned. Director SHAH, Mukesh has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RAWLINSON, John
Appointed Date: 11 February 2010
64 years old

Resigned Directors

Secretary
EAGLING, Jasmine Heather
Resigned: 08 April 2010
Appointed Date: 11 January 2006

Secretary
SAMOLS, Leonard Cecil
Resigned: 26 March 2001

Secretary
SHAH, Mukesh
Resigned: 11 January 2006
Appointed Date: 26 March 2001

Director
EAGLING, Martyn Laurence
Resigned: 08 April 2010
Appointed Date: 11 January 2006
74 years old

Director
PREWER, John Leonard
Resigned: 26 March 2001
80 years old

Director
SHAH, Kiran Zaverchand
Resigned: 11 January 2006
Appointed Date: 13 March 2001
68 years old

Director
SHAH, Mukesh
Resigned: 11 January 2006
Appointed Date: 13 March 2001
65 years old

Persons With Significant Control

Mr John Rawlinson
Notified on: 31 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MAPLEFLAG LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 120

18 Feb 2016
Registered office address changed from 340 Long Lane East Finchley London N2 8JX to 110 Chandos Avenue London N20 9DZ on 18 February 2016
29 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 81 more events
13 Sep 1990
Restoration by order of the court

08 Dec 1988
Dissolution

08 Jul 1988
First gazette

31 Jul 1987
Return made up to 14/11/86; full list of members

15 Nov 1984
Memorandum and Articles of Association