MAPDISK LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT1 2TL
Company number 02990930
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address 63 LINGFIELD AVENUE, KINGSTON ON THAMES, SURREY, KT1 2TL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mrs Fiona Wood as a director on 1 March 2016. The most likely internet sites of MAPDISK LIMITED are www.mapdisk.co.uk, and www.mapdisk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Mapdisk Limited is a Private Limited Company. The company registration number is 02990930. Mapdisk Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of Mapdisk Limited is 63 Lingfield Avenue Kingston On Thames Surrey Kt1 2tl. The company`s financial liabilities are £37.93k. It is £19.35k against last year. And the total assets are £3.1k, which is £-5.76k against last year. WOOD, Fiona is a Secretary of the company. WOOD, Andrew George Millard is a Director of the company. WOOD, Fiona is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


mapdisk Key Finiance

LIABILITIES £37.93k
+104%
CASH n/a
TOTAL ASSETS £3.1k
-65%
All Financial Figures

Current Directors

Secretary
WOOD, Fiona
Appointed Date: 23 November 1994
Director
WOOD, Andrew George Millard
Appointed Date: 23 November 1994
63 years old
Director
WOOD, Fiona
Appointed Date: 01 March 2016
58 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 23 November 1994
Appointed Date: 16 November 1994
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 23 November 1994
Appointed Date: 16 November 1994

Persons With Significant Control

Mr Andrew George Millard Wood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MAPDISK LIMITED Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Appointment of Mrs Fiona Wood as a director on 1 March 2016
04 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 44 more events
13 Dec 1994
Registered office changed on 13/12/94 from: 28 scrutton street london EC2A 4RQ
13 Dec 1994
Accounting reference date notified as 31/01
01 Dec 1994
Memorandum and Articles of Association
01 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1994
Incorporation

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