Mai Holdings Limited

Company Name	Mai Holdings Limited
Company Status	Dissolved
Company Number	00118542
Category	Private Limited Company
Incorporation Date	13 March 1911(113 years, 2 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Neil Mepham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(99 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 20 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	02 November 1992(81 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	02 November 1992(81 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	02 November 1992(81 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Contact

Website	ubm.com
Telephone	020 87422828
Telephone region	London

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1.5m at £0.01	Ubmg Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

6 December 1974	Delivered on: 17 December 1974 Satisfied on: 9 May 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H first and fifth floors clareville house panton street westminster london. Fully Satisfied
6 December 1974	Delivered on: 17 December 1974 Satisfied on: 9 May 1992 Persons entitled: Hambros Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H first and fifth floors clareville house panton street westminster. Fully Satisfied

Filing History

2 January 2018	First Gazette notice for voluntary strike-off (1 page)
20 December 2017	Application to strike the company off the register (3 pages)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 15,409.3 (5 pages)
17 April 2015	Director's details changed for Neil Mepham on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
9 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 15,409.3 (5 pages)
9 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 15,409.3 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1.001604 (15 pages)
26 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1.001604 (15 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (15 pages)
15 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (15 pages)
1 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (15 pages)
7 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (15 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete memorandum 14/03/2011 (36 pages)
18 March 2011	Statement of company's objects (2 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (15 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (15 pages)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
5 July 2010	Appointment of Neil Mepham as a director (3 pages)
16 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
16 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (16 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 June 2009	Resolutions RES13 ‐ Share premium account/solvency statement 24/06/2009 (5 pages)
12 December 2008	Return made up to 02/11/08; full list of members (3 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
19 December 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
8 November 2006	Return made up to 02/11/06; full list of members (2 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (10 pages)
24 November 1998	Return made up to 02/11/98; full list of members (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
17 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1997	Return made up to 02/11/97; full list of members (5 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
17 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1996	Return made up to 02/11/96; full list of members (5 pages)
25 September 1996	Director's particulars changed (1 page)
22 July 1996	Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page)
9 January 1996	Full accounts made up to 30 June 1995 (9 pages)
24 November 1995	Return made up to 02/11/95; full list of members (12 pages)
11 November 1994	Full accounts made up to 30 June 1994 (11 pages)
27 November 1992	Full accounts made up to 30 June 1992 (7 pages)
16 December 1991	Full accounts made up to 30 June 1991 (7 pages)

Mai Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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