MAPNET LIMITED
EDGWARE

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Company number 07927199
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Denise Bray as a secretary on 16 May 2016. The most likely internet sites of MAPNET LIMITED are www.mapnet.co.uk, and www.mapnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Mapnet Limited is a Private Limited Company. The company registration number is 07927199. Mapnet Limited has been working since 27 January 2012. The present status of the company is Active. The registered address of Mapnet Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . BRAY, Denise is a Secretary of the company. BRAY, Ian Robert is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAY, Denise
Appointed Date: 16 May 2016
Director
BRAY, Ian Robert
Appointed Date: 27 January 2012
38 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 27 January 2012
Appointed Date: 27 January 2012
94 years old

Persons With Significant Control

Mrs Denise Bray
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Robert Bray
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPNET LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Appointment of Mrs Denise Bray as a secretary on 16 May 2016
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
28 Jan 2016
Director's details changed for Mr Ian Robert Bray on 28 January 2016
...
... and 9 more events
16 Mar 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 March 2012
16 Mar 2012
Termination of appointment of Barbara Kahan as a director
16 Mar 2012
Current accounting period shortened from 31 January 2013 to 31 March 2012
16 Mar 2012
Appointment of Mr Ian Robert Bray as a director
27 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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