MS

MEMBURY SERVICE STATION CENTRE LIMITED

Dissolved

Company number 07253272

London, England · Incorporated 13 May 2010

6th Floor, 2 Kingdom Street, London, W2 6BD, England

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRENTWOOD BUSINESS CENTRE LIMITED · 13 May 2010 – 22 December 2011

EDINBURGH BUSINESS PARK CENTRE LIMITED · 22 December 2011 – 31 August 2012

Previous registered addresses

1 Burwood Place London W2 2UT England · until 10 August 2023

268 Bath Road Slough Berkshire SL1 4DX · until 13 October 2016

3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom · until 7 December 2012

90 High Holborn London WC1V 6XX · until 17 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MORRIS, Richard
Director
1 September 2014
LS
LOH, Simon Oliver
Director · Resigned
6 February 2020
SJ
SPENCER, John Robert, Dr
Director · Resigned
15 March 2014
GP
GIBSON, Peter David Edward
Director · Resigned
15 April 2011
DM
DIXON, Mark Leslie James
Director · Resigned
14 May 2010
RT
REGAN, Timothy Sean James Donovan
Director · Resigned
14 May 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
13 May 2010
MC
MACKIE, Christopher Alan
Director · Resigned
13 May 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
13 May 2010
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
13 May 2010

Persons with significant control

PS
Iwg Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 December 2023 View
Gazette Notice Voluntary
Gazette
19 September 2023 View
Dissolution Application Strike Off Company
Dissolution
14 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Legacy
Miscellaneous
5 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
2 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2012 View
Legacy
Mortgage
26 October 2012 View
Certificate Change Of Name Company
Change Of Name
31 August 2012 View
Accounts With Accounts Type Dormant
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Certificate Change Of Name Company
Change Of Name
22 December 2011 View
Accounts With Accounts Type Dormant
Accounts
19 September 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Change Account Reference Date Company Current Shortened
Accounts
17 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Termination Secretary Company With Name
Officers
17 May 2010 View
Incorporation Company
Incorporation
13 May 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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