MAPLEKEY HOLDINGS LIMITED

dissolved Company number 03792960

Private Limited by Shares · Incorporated on 16th Jun 1999 · Closed on 2nd Jan 2018

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SIC code: 70100
Registered office: London, SW1X 4LB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MAPLEKEY HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 16th Jun 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

5 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
Brian Curci	Director	1st Apr 2014	American	View profile
Daniel Keane	Director	1st Apr 2014	American	View profile
Glen Mackey	Director	21st Aug 2015	Canadian	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
NRG FIRST POWER HOLDINGS II	03913098	20th Jan 2000	dissolved
EME FINANCE UK LIMITED	03793004	16th Jun 1999	dissolved
NRG FIRST POWER HOLDINGS I	03758394	21st Apr 1999	dissolved
CARESALE SERVICES LIMITED	03749079	8th Apr 1999	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Jun 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

16th Jun 1999 Company incorporated
16th Jun 1999 Paul Gracey appointed as Director
16th Jun 1999 Erin Gentilucci appointed as Secretary
17th Jun 1999 Cynthia Dubin appointed as Director
17th Jun 1999 Salvatore Melita appointed as Director
17th Jun 1999 Nigel Petrie appointed as Director
17th Jun 1999 Sidney Williams appointed as Director
17th Jun 1999 Stephen Brett appointed as Director
7th Feb 2000 Sidney Williams resigned as Director
7th Feb 2000 William Heller appointed as Director
1st Jun 2000 Paul Gracey resigned as Director
1st Jun 2000 James Courtis-Pond appointed as Director
30th Sep 2000 Nigel Petrie resigned as Director
24th Sep 2001 Stephen Brett resigned as Director
31st Jul 2002 William Heller resigned as Director
18th Dec 2002 James Courtis-Pond resigned as Director
10th Mar 2003 Alan Hume appointed as Director
10th Mar 2003 Clive Warden appointed as Director
29th Jul 2004 Cynthia Dubin resigned as Director
23rd Feb 2005 Dennis Mielke appointed as Director
23rd Feb 2005 Crystal Needham appointed as Director
23rd Feb 2005 Crystal Needham appointed as Secretary
23rd Feb 2005 Erin Gentilucci resigned as Secretary
23rd Feb 2005 Clive Warden resigned as Director
28th Feb 2006 Salvatore Melita resigned as Director
30th Jun 2006 Alan Hume resigned as Director
10th May 2007 Dolores Sandler appointed as Director
11th May 2007 Dennis Mielke resigned as Director
1st Oct 2008 Dolores Sandler resigned as Director
1st Oct 2008 Karl Matthews appointed as Director
3rd Jul 2013 Karl Matthews resigned as Director
17th Jul 2013 Andrea Wood appointed as Director
1st Apr 2014 Crystal Needham resigned as Director
1st Apr 2014 Crystal Needham resigned as Secretary
1st Apr 2014 Andrea Wood resigned as Director
1st Apr 2014 Brian Curci appointed as Director
1st Apr 2014 Gabriel Garcia appointed as Director
1st Apr 2014 Daniel Keane appointed as Director
10th Jul 2015 Gabriel Garcia resigned as Director
21st Aug 2015 Glen Mackey appointed as Director

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