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MAP ORGANISATION LIMITED (02931853)

MAP ORGANISATION LIMITED (02931853) is a dissolved UK company. incorporated on 23 May 1994. with registered office in Southampton. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. MAP ORGANISATION LIMITED has been registered for 31 years. Current directors include ALLISON, Christopher Gordon, ALLISON, Sylvia Elizabeth.

Company Number
02931853
Status
dissolved
Type
ltd
Incorporated
23 May 1994
Age
31 years
Address
Trusolv Ltd, Grove House, Southampton, SO14 3TJ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
ALLISON, Christopher Gordon, ALLISON, Sylvia Elizabeth
SIC Codes
99999

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Introduction
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MAP ORGANISATION LIMITED

MAP ORGANISATION LIMITED is an dissolved company incorporated on 23 May 1994 with the registered office located in Southampton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MAP ORGANISATION LIMITED was registered 31 years ago.(SIC: 99999)

Status

dissolved

Active since 31 years ago

Company No

02931853

LTD Company

Age

31 Years

Incorporated 23 May 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 10 March 2022 (4 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 8 June 2022 (3 years ago)

Next Due

Due by N/A
Contact
Address

Trusolv Ltd, Grove House Meridians Cross, Ocean Way Southampton, SO14 3TJ,

Previous Addresses

St Pauls Gate Cross Street Winchester Hampshire SO23 8SZ
From: 23 May 1994To: 14 June 2022
Timeline

2 key events • 1994 - 2015

Funding Officers Ownership
Company Founded
May 94
Funding Round
Oct 15
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

ALLISON, Christopher Gordon

Active
Meridians Cross, Ocean Way, SouthamptonSO14 3TJ
Born July 1955
Director
Appointed 23 May 1994

ALLISON, Sylvia Elizabeth

Active
Meridians Cross, Ocean Way, SouthamptonSO14 3TJ
Born June 1965
Director
Appointed 01 Sept 1999

WILES, Stephen Kenneth

Resigned
108 Brownhill Road, EastleighSO53 2FL
Secretary
Appointed 17 May 1994
Resigned 01 Jul 2015

FIRST SECRETARIES LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee secretary
Appointed 23 May 1994
Resigned 17 May 1994

FIRST DIRECTORS LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee director
Appointed 23 May 1994
Resigned 23 May 1994

Persons with significant control

1

Mr Christopher Gordon Allison

Active
Meridians Cross, Ocean Way, SouthamptonSO14 3TJ
Born July 1955

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

84

Gazette Dissolved Liquidation
6 August 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
6 May 2023
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
14 June 2022
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
14 June 2022
600600
Liquidation Voluntary Declaration Of Solvency
14 June 2022
LIQ01LIQ01
Resolution
14 June 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
8 June 2022
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
24 May 2022
RP04CS01RP04CS01
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 March 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
6 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Confirmation Statement With Updates
4 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 March 2018
AAAnnual Accounts
Confirmation Statement
14 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 April 2016
AAAnnual Accounts
Capital Allotment Shares
20 October 2015
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
20 October 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2014
AR01AR01
Accounts With Accounts Type Dormant
10 April 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2012
AR01AR01
Accounts Amended With Made Up Date
13 July 2011
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 May 2011
AAAnnual Accounts
Capital Name Of Class Of Shares
10 January 2011
SH08Notice of Name/Rights of Class of Shares
Resolution
10 January 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
10 January 2011
CC04CC04
Change Person Director Company With Change Date
25 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 August 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
17 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Change Person Director Company With Change Date
11 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 May 2010
CH01Change of Director Details
Legacy
16 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 April 2009
AAAnnual Accounts
Legacy
4 February 2009
287Change of Registered Office
Resolution
27 November 2008
RESOLUTIONSResolutions
Legacy
1 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 June 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 June 2007
AAAnnual Accounts
Legacy
4 May 2007
363aAnnual Return
Legacy
15 September 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 September 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 November 2005
AAAnnual Accounts
Legacy
17 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 December 2004
AAAnnual Accounts
Legacy
20 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 October 2003
AAAnnual Accounts
Legacy
22 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 October 2002
AAAnnual Accounts
Legacy
27 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 October 2001
AAAnnual Accounts
Legacy
18 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 2000
AAAnnual Accounts
Legacy
21 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1999
AAAnnual Accounts
Legacy
5 October 1999
288aAppointment of Director or Secretary
Legacy
2 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 October 1998
AAAnnual Accounts
Legacy
17 June 1998
363sAnnual Return (shuttle)
Legacy
9 September 1997
363sAnnual Return (shuttle)
Legacy
21 August 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Small
14 August 1997
AAAnnual Accounts
Legacy
7 August 1996
288288
Legacy
20 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 March 1996
AAAnnual Accounts
Legacy
16 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 September 1994
88(2)R88(2)R
Legacy
19 September 1994
224224
Legacy
26 May 1994
288288
Legacy
26 May 1994
288288
Incorporation Company
23 May 1994
NEWINCIncorporation