London
W1G 8TB
Director Name | Nayla Afif Moussalli |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 1992(3 years after company formation) |
Appointment Duration | 29 years, 8 months (closed 09 August 2022) |
Role | Fashion Consultant |
Country of Residence | England |
Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Director Name | Samir Moussalli |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | American |
Status | Closed |
Appointed | 12 December 1992(3 years after company formation) |
Appointment Duration | 29 years, 8 months (closed 09 August 2022) |
Role | Fashion Consultant |
Country of Residence | England |
Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Secretary Name | Nayla Afif Moussalli |
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Nationality | British |
Status | Closed |
Appointed | 12 December 1992(3 years after company formation) |
Appointment Duration | 29 years, 8 months (closed 09 August 2022) |
Role | Fashion Consultant |
Country of Residence | England |
Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Registered Address | 64 New Cavendish Street London W1G 8TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
99 at £1 | M Holdings LTD 99.00% Ordinary |
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1 at £1 | Nayla Afif Moussalli 1.00% Ordinary |
Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
9 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2022 | Application to strike the company off the register (3 pages) |
31 March 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
13 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
16 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
26 November 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
4 April 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
14 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
10 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
19 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
19 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
3 February 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
5 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
5 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
6 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
22 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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21 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
21 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 8 August 2012 (1 page) |
8 August 2012 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 8 August 2012 (1 page) |
8 August 2012 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 8 August 2012 (1 page) |
8 August 2012 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 8 August 2012 (1 page) |
8 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page) |
8 August 2012 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 8 August 2012 (1 page) |
8 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page) |
8 August 2012 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 8 August 2012 (1 page) |
8 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page) |
30 May 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
30 May 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
21 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
7 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Director's details changed for Samir Moussalli on 12 December 2010 (2 pages) |
13 December 2010 | Director's details changed for Nayla Afif Moussalli on 12 December 2010 (2 pages) |
13 December 2010 | Director's details changed for Nayla Afif Moussalli on 12 December 2010 (2 pages) |
13 December 2010 | Director's details changed for Dr Aida Renee Jeanne Moussalli on 12 December 2010 (2 pages) |
13 December 2010 | Director's details changed for Samir Moussalli on 12 December 2010 (2 pages) |
13 December 2010 | Secretary's details changed for Nayla Afif Moussalli on 12 December 2010 (1 page) |
13 December 2010 | Secretary's details changed for Nayla Afif Moussalli on 12 December 2010 (1 page) |
13 December 2010 | Director's details changed for Dr Aida Renee Jeanne Moussalli on 12 December 2010 (2 pages) |
30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
14 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
14 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
12 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
12 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
20 May 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
20 May 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
29 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
29 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
6 March 2007 | Return made up to 12/12/06; full list of members (7 pages) |
6 March 2007 | Return made up to 12/12/06; full list of members (7 pages) |
28 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
28 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
30 November 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
30 November 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
10 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
10 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
13 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
13 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
17 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
17 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
19 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
19 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
29 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
29 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
12 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
12 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
13 December 2001 | Return made up to 12/12/01; full list of members
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13 December 2001 | Return made up to 12/12/01; full list of members
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30 July 2001 | Total exemption small company accounts made up to 30 September 2000 (1 page) |
30 July 2001 | Total exemption small company accounts made up to 30 September 2000 (1 page) |
15 February 2001 | Return made up to 12/12/00; full list of members (7 pages) |
15 February 2001 | Return made up to 12/12/00; full list of members (7 pages) |
7 July 2000 | Accounts for a small company made up to 30 September 1999 (1 page) |
7 July 2000 | Accounts for a small company made up to 30 September 1999 (1 page) |
20 December 1999 | Return made up to 12/12/99; full list of members (7 pages) |
20 December 1999 | Return made up to 12/12/99; full list of members (7 pages) |
6 February 1999 | Accounts for a small company made up to 30 September 1998 (1 page) |
6 February 1999 | Accounts for a small company made up to 30 September 1998 (1 page) |
19 January 1999 | Registered office changed on 19/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
19 January 1999 | Registered office changed on 19/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
7 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
7 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
17 September 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
17 September 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
2 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
2 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
24 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
24 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
17 October 1996 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
17 October 1996 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
13 December 1995 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
13 December 1995 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
13 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
13 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
7 December 1995 | Registered office changed on 07/12/95 from: 66 wigmore street london W1H 0HQ (1 page) |
7 December 1995 | Registered office changed on 07/12/95 from: 66 wigmore street london W1H 0HQ (1 page) |
10 July 1995 | Resolutions
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10 July 1995 | Resolutions
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