Company number 07640491
Status Liquidation
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 19 October 2016; Registered office address changed from 57-59 Haymarket London SW1Y 4QX to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 26 February 2016; Declaration of solvency. The most likely internet sites of MOFIII COVENTRY (GP) LIMITED are www.mofiiicoventrygp.co.uk, and www.mofiii-coventry-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Mofiii Coventry Gp Limited is a Private Limited Company.
The company registration number is 07640491. Mofiii Coventry Gp Limited has been working since 19 May 2011.
The present status of the company is Liquidation. The registered address of Mofiii Coventry Gp Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . HALL, Leopold Sinclair Tetley is a Director of the company. KNIGHT, Charles Henry is a Director of the company. Director BOXALL, Colin has been resigned. Director FRAME, Michael has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
BOXALL, Colin
Resigned: 17 December 2012
Appointed Date: 15 August 2012
49 years old
Director
FRAME, Michael
Resigned: 15 August 2012
Appointed Date: 19 May 2011
47 years old
MOFIII COVENTRY (GP) LIMITED Events
19 Oct 2016
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 19 October 2016
26 Feb 2016
Registered office address changed from 57-59 Haymarket London SW1Y 4QX to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 26 February 2016
24 Feb 2016
Declaration of solvency
24 Feb 2016
Appointment of a voluntary liquidator
24 Feb 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-02-12
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LRESSP ‐
Special resolution to wind up on 2016-02-12
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LRESSP ‐
Special resolution to wind up on 2016-02-12
-
LRESSP ‐
Special resolution to wind up on 2016-02-12
...
... and 12 more events
15 Aug 2012
Termination of appointment of Michael Frame as a director
14 Aug 2012
Full accounts made up to 31 March 2012
05 Jul 2012
Annual return made up to 19 May 2012 with full list of shareholders
22 Aug 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
19 May 2011
Incorporation