General information

Name:

Mapsec Ltd

Office Address:

81 Station Road SL7 1NS Marlow

Number: 08338332

Incorporation date: 2012-12-20

Dissolution date: 2019-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 08338332 12 years ago, Mapsec Limited had been a private limited company until Thursday 24th January 2019 - the day it was formally closed. The company's last known registration address was 81 Station Road, Marlow.

The following company was directed by 1 director: Mohit P., who was arranged to perform management duties on Thursday 20th December 2012.

Mohit P. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohit P.

Role: Director

Appointed: 20 December 2012

Latest update: 8 March 2022

People with significant control

Mohit P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 03 January 2018
Confirmation statement last made up date 20 December 2016
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 20 December 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 9 September 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 July 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 24th, January 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

10th Floor 1 Canada Square

Post code:

E14 5AA

City / Town:

Canary Wharf

HQ address,
2014

Address:

10th Floor K & B Accountancy Group One Canada Square

Post code:

E14 5AA

City / Town:

Canary Wharf

HQ address,
2015

Address:

10th Floor K & B Accountancy Group One Canada Square

Post code:

E14 5AA

City / Town:

Canary Wharf

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Services (by SIC Code)

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