| Company Name | MAHE Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00709061 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1961(62 years, 5 months ago) |
| Dissolution Date | 7 May 2014 (9 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Josephine Knott |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1992(30 years, 5 months after company formation) |
| Appointment Duration | 22 years (closed 07 May 2014) |
| Role | Housewife |
| Correspondence Address | 403 Goldhawk Road London W6 0SA |
| Secretary Name | Josephine Knott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1992(30 years, 5 months after company formation) |
| Appointment Duration | 22 years (closed 07 May 2014) |
| Role | Company Director |
| Correspondence Address | 403 Goldhawk Road London W6 0SA |
| Director Name | Helen Josephine Dora Knott |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2007(45 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 07 May 2014) |
| Role | Housewife |
| Correspondence Address | 401 Goldhawk Road London W6 0SA |
| Director Name | Mr David George Knott |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(30 years, 5 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 16 January 2007) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 South Lake Court Woodley Reading Berkshire RG5 3SQ |
| Director Name | Simon Harold John Arthur Knott |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(30 years, 5 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 20 November 2011) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 403 Goldhawk Road Hammersmith London W6 0SA |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 75 at 1 | Simon Harold John Arthur Knott 75.00% Ordinary |
|---|---|
| 25 at 1 | Ms Josephine Knott 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £194,548 |
| Cash | £215,288 |
| Current Liabilities | £24,741 |
Accounts
| Latest Accounts | 5 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 October |
Filing History
| 7 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 February 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 7 February 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 19 February 2013 | Registered office address changed from Mirador 3 Sandrock Road Tunbridge Wells Kent TN2 3PX on 19 February 2013 (2 pages) |
| 19 February 2013 | Registered office address changed from Mirador 3 Sandrock Road Tunbridge Wells Kent TN2 3PX on 19 February 2013 (2 pages) |
| 7 February 2013 | Resolutions
|
| 7 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2013 | Resolutions
|
| 7 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2013 | Declaration of solvency (3 pages) |
| 7 February 2013 | Declaration of solvency (3 pages) |
| 10 January 2013 | Termination of appointment of Simon Knott as a director
|
| 10 January 2013 | Registered office address changed from 403 Goldhawk Road London W6 0SA on 10 January 2013 (2 pages) |
| 10 January 2013 | Termination of appointment of Simon Knott as a director
|
| 10 January 2013 | Registered office address changed from 403 Goldhawk Road London W6 0SA on 10 January 2013 (2 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 5 October 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 5 October 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 5 October 2012 (5 pages) |
| 4 April 2012 | Annual return made up to 10 March 2012 Statement of capital on 2012-04-04
|
| 4 April 2012 | Annual return made up to 10 March 2012 Statement of capital on 2012-04-04
|
| 26 March 2012 | Termination of appointment of Simon Knott as a director (1 page) |
| 26 March 2012 | Termination of appointment of Simon Knott as a director (1 page) |
| 12 March 2012 | Total exemption small company accounts made up to 5 October 2011 (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 5 October 2011 (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 5 October 2011 (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 5 October 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 5 October 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 5 October 2010 (5 pages) |
| 29 March 2011 | Annual return made up to 10 March 2011 (15 pages) |
| 29 March 2011 | Annual return made up to 10 March 2011 (15 pages) |
| 17 December 2010 | Previous accounting period extended from 5 April 2010 to 5 October 2010 (3 pages) |
| 17 December 2010 | Previous accounting period extended from 5 April 2010 to 5 October 2010 (3 pages) |
| 17 December 2010 | Previous accounting period extended from 5 April 2010 to 5 October 2010 (3 pages) |
| 13 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (12 pages) |
| 13 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (12 pages) |
| 5 January 2010 | Total exemption full accounts made up to 5 April 2009 (5 pages) |
| 5 January 2010 | Total exemption full accounts made up to 5 April 2009 (5 pages) |
| 5 January 2010 | Total exemption full accounts made up to 5 April 2009 (5 pages) |
| 22 December 2009 | Annual return made up to 10 March 2009 with a full list of shareholders (14 pages) |
| 22 December 2009 | Annual return made up to 10 March 2009 with a full list of shareholders (14 pages) |
| 21 July 2009 | Return made up to 10/03/08; full list of members (6 pages) |
| 21 July 2009 | Return made up to 10/03/08; full list of members (6 pages) |
| 11 July 2009 | Director's change of particulars / simon knott / 01/06/1994 (1 page) |
| 11 July 2009 | Director's change of particulars / simon knott / 01/06/1994 (1 page) |
| 1 June 2009 | Director's change of particulars / helen knott / 27/05/2009 (1 page) |
| 1 June 2009 | Director's change of particulars / simon knott / 08/05/2009 (1 page) |
| 1 June 2009 | Director's change of particulars / helen knott / 27/05/2009 (1 page) |
| 1 June 2009 | Director's change of particulars / simon knott / 08/05/2009 (1 page) |
| 20 January 2009 | Total exemption full accounts made up to 5 April 2008 (5 pages) |
| 20 January 2009 | Total exemption full accounts made up to 5 April 2008 (5 pages) |
| 20 January 2009 | Total exemption full accounts made up to 5 April 2008 (5 pages) |
| 22 January 2008 | Total exemption full accounts made up to 5 April 2007 (5 pages) |
| 22 January 2008 | Total exemption full accounts made up to 5 April 2007 (5 pages) |
| 22 January 2008 | Total exemption full accounts made up to 5 April 2007 (5 pages) |
| 16 April 2007 | Return made up to 10/03/07; full list of members (7 pages) |
| 16 April 2007 | Return made up to 10/03/07; full list of members (7 pages) |
| 24 January 2007 | New director appointed (2 pages) |
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | New director appointed (2 pages) |
| 23 January 2007 | Total exemption full accounts made up to 5 April 2006 (5 pages) |
| 23 January 2007 | Total exemption full accounts made up to 5 April 2006 (5 pages) |
| 23 January 2007 | Total exemption full accounts made up to 5 April 2006 (5 pages) |
| 21 March 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 21 March 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 23 January 2006 | Total exemption full accounts made up to 5 April 2005 (4 pages) |
| 23 January 2006 | Total exemption full accounts made up to 5 April 2005 (4 pages) |
| 23 January 2006 | Total exemption full accounts made up to 5 April 2005 (4 pages) |
| 6 April 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 14 April 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 14 April 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 13 April 2004 | Amended accounts made up to 5 April 2002 (4 pages) |
| 13 April 2004 | Amended accounts made up to 5 April 2002 (4 pages) |
| 13 April 2004 | Amended accounts made up to 5 April 2002 (4 pages) |
| 29 January 2004 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
| 29 January 2004 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
| 29 January 2004 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
| 30 April 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 30 April 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
| 4 February 2003 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
| 4 February 2003 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
| 29 March 2002 | Return made up to 10/03/02; full list of members (7 pages) |
| 29 March 2002 | Return made up to 10/03/02; full list of members (7 pages) |
| 22 February 2002 | Total exemption full accounts made up to 5 April 2001 (4 pages) |
| 22 February 2002 | Total exemption full accounts made up to 5 April 2001 (4 pages) |
| 22 February 2002 | Total exemption full accounts made up to 5 April 2001 (4 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: 40 clifton street london EC2 (1 page) |
| 11 February 2002 | Registered office changed on 11/02/02 from: 40 clifton street london EC2 (1 page) |
| 19 March 2001 | Return made up to 10/03/01; full list of members (7 pages) |
| 19 March 2001 | Return made up to 10/03/01; full list of members (7 pages) |
| 2 February 2001 | Full accounts made up to 5 April 2000 (4 pages) |
| 2 February 2001 | Full accounts made up to 5 April 2000 (4 pages) |
| 2 February 2001 | Full accounts made up to 5 April 2000 (4 pages) |
| 9 May 2000 | Return made up to 10/03/00; full list of members (7 pages) |
| 9 May 2000 | Return made up to 10/03/00; full list of members (7 pages) |
| 6 February 2000 | Full accounts made up to 5 April 1999 (4 pages) |
| 6 February 2000 | Full accounts made up to 5 April 1999 (4 pages) |
| 6 February 2000 | Full accounts made up to 5 April 1999 (4 pages) |
| 10 May 1999 | Return made up to 23/04/99; no change of members (5 pages) |
| 10 May 1999 | Return made up to 23/04/99; no change of members (5 pages) |
| 8 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 8 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 8 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 13 May 1998 | Return made up to 23/04/98; full list of members (7 pages) |
| 13 May 1998 | Return made up to 23/04/98; full list of members (7 pages) |
| 1 February 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 8 July 1997 | Return made up to 23/04/97; no change of members
|
| 8 July 1997 | Return made up to 23/04/97; no change of members
|
| 6 February 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 6 February 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 6 February 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 11 August 1996 | Return made up to 23/04/96; full list of members (7 pages) |
| 11 August 1996 | Return made up to 23/04/96; full list of members (7 pages) |
| 7 February 1996 | Full accounts made up to 5 April 1995 (4 pages) |
| 7 February 1996 | Full accounts made up to 5 April 1995 (4 pages) |
| 7 February 1996 | Full accounts made up to 5 April 1995 (4 pages) |
| 13 June 1995 | Return made up to 23/04/95; no change of members (6 pages) |
| 13 June 1995 | Return made up to 23/04/95; no change of members (6 pages) |
| 27 November 1961 | Incorporation (12 pages) |
| 27 November 1961 | Incorporation (12 pages) |