MP & SILVA LIMITED

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DateDescription
24/12/2424 December 2024 Progress report in a winding up by the court

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19/12/2319 December 2023 Progress report in a winding up by the court

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04/04/234 April 2023 Appointment of a liquidator

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03/03/233 March 2023 Notice of liquidator's death

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17/12/2217 December 2022 Progress report in a winding up by the court

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29/12/2129 December 2021 Progress report in a winding up by the court

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06/11/186 November 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM PART 4TH FLOOR PARK HOUSE 116 PARK STREET LONDON W1K 6AF UNITED KINGDOM

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05/11/185 November 2018 ORDER OF COURT TO WIND UP

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05/11/185 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009435,00005697

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25/09/1825 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 02/05/2018

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072637500002

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072637500003

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072637500004

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR LARA VANJAK

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS FILIPPAS

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOCHEN LÖSCH

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR TONG XIANG

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25/07/1725 July 2017 AUDITOR'S RESIGNATION

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS FILIPPAS / 01/10/2016

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LARA VANJAK / 01/03/2017

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07/06/177 June 2017 DIRECTOR APPOINTED MR JOCHEN LÖSCH

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR JUN ZHAO

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JUN ZHAO / 30/09/2016

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JUN XHAO / 30/09/2016

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20/10/1620 October 2016 DIRECTOR APPOINTED MR TONG XIANG

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20/10/1620 October 2016 DIRECTOR APPOINTED MS JUN XHAO

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20/10/1620 October 2016 DIRECTOR APPOINTED MR XIN FENG

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR JANET PATERSON

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR RICCARDO SILVA

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREA RADRIZZANI

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11/10/1611 October 2016 APPOINTMENT TERMINATED, SECRETARY MARCO AULETTA

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARCO AULETTA

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11/10/1611 October 2016 DIRECTOR APPOINTED MR KONSTANTINOS FILIPPAS

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11/10/1611 October 2016 DIRECTOR APPOINTED MRS LARA VANJAK

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11/10/1611 October 2016 SECRETARY APPOINTED MISS JANET TREACY PATERSON

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13/06/1613 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE

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18/03/1618 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072637500004

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04/03/164 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072637500003

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03/03/163 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072637500002

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01/02/161 February 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 30 ST GEORGE STREET 1ST FLOOR LONDON W1S 2FH

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08/06/158 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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07/04/157 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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04/06/144 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 30 ST GEORGE'S STREET 1ST FLOOR LONDON W1S 2FH UNITED KINGDOM

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04/03/144 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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24/10/1324 October 2013 SECTION 519

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11/10/1311 October 2013 AUDITORS RESIGNATION

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07/06/137 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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05/06/135 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/05/1231 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA RADRIZZANI / 24/05/2012

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO SILVA / 24/05/2012

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 24 HANOVER SQUARE LONDON W1S 1JP UNITED KINGDOM

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24/02/1224 February 2012 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PAGE

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24/02/1224 February 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR PIERCE

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23/02/1223 February 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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02/11/112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/06/1120 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARCO AULETTA / 15/06/2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO AULETTA / 15/06/2011

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09/06/119 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 04/03/2011

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE PIERCE / 21/02/2011

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAGE / 14/02/2011

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01/12/101 December 2010 DIRECTOR APPOINTED MR RICCARDO SILVA

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08/10/108 October 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 24 HANNOVER SQUARE LONDON W1S 1JP UNITED KINGDOM

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14/09/1014 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010

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04/08/104 August 2010 APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED

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04/08/104 August 2010 SECRETARY APPOINTED MR MARCO AULETTA

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP UNITED KINGDOM

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14/07/1014 July 2010 CURREXT FROM 31/05/2011 TO 30/06/2011

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17/06/1017 June 2010 DIRECTOR APPOINTED MR ANDREA RADRIZZANI

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17/06/1017 June 2010 DIRECTOR APPOINTED MR MARCO AULETTA

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17/06/1017 June 2010 14/06/10 STATEMENT OF CAPITAL GBP 20000

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR

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11/06/1011 June 2010 DIRECTOR APPOINTED MR DAVID PAGE

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11/06/1011 June 2010 DIRECTOR APPOINTED MR TREVOR LESLIE PIERCE

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25/05/1025 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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