May Success Limited

Company Name	May Success Limited
Company Status	Dissolved
Company Number	02571203
Category	Private Limited Company
Incorporation Date	2 January 1991(33 years, 4 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin Jeremy Reich
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1991(2 weeks, 5 days after company formation)
Appointment Duration	27 years, 4 months (closed 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Boyne Avenue London NW4 2JL

Director Name	Mr Alan David Reich
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2015(24 years after company formation)
Appointment Duration	3 years, 3 months (closed 15 May 2018)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	53 St George's Road London NW11 0LU

Director Name	Chaim Joshua Posner
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 1992)
Role	Company Director
Correspondence Address	18 Rechov Hashofar Maale Adumim Israel Foreign

Director Name	Yvonne Rebecca Posner
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 1992)
Role	Company Director
Correspondence Address	18 Rechov Hashofar Maale Adumim Israel Foreign

Director Name	Alan David Reich
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 1992)
Role	Company Director
Correspondence Address	68 Aberdare Gardens London NW6 3QD

Director Name	Joanne Lysbeth Reich
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 1992)
Role	Company Director
Correspondence Address	710 Finchley Road London NW11 7ND

Director Name	Mrs Cherie Reich
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 year, 1 month after company formation)
Appointment Duration	22 years, 11 months (resigned 30 January 2015)
Role	Director/Executive
Country of Residence	United Kingdom
Correspondence Address	19 Haslemere Avenue Hendon London NW4 2PU

Director Name	Mr Jack Joachim Reich
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 year, 1 month after company formation)
Appointment Duration	22 years, 11 months (resigned 30 January 2015)
Role	Director/Sales Executive
Country of Residence	United Kingdom
Correspondence Address	19 Haslemere Avenue London NW4 2PU

Secretary Name	Mrs Cherie Reich
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 year, 1 month after company formation)
Appointment Duration	22 years, 11 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Haslemere Avenue Hendon London NW4 2PU

Location

Registered Address	5 North End Road London NW11 7RJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

27 at £1	Trustees Of J J Reich Accumulation & Maintenance Trust 9.00% Ordinary
156 at £1	Trustees Of Heather Investments Unapproved Pension Scheme 52.00% Preferred
15 at £1	Trustees Of J J Reich Trust 1 The Life Interest Settlement 5.00% Ordinary
15 at £1	Trustees Of J J Reich Trust 2 The Life Interest Settlement 5.00% Ordinary
15 at £1	Trustees Of J J Reich Trust 3 The Life Interest Settlement 5.00% Ordinary
8 at £1	Mrs Cherie Reich 2.67% Preferred
7 at £1	Mr Jack Joachim Reich 2.33% Preferred
57 at £1	Mr Jack Joachim Reich & M. Staszewski & Mrs C. Reich 19.00% Preferred

Financials

Year	2014
Net Worth	£324,921
Cash	£781,553
Current Liabilities	£2,497,229

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
20 February 2018	Application to strike the company off the register (3 pages)
20 December 2017	Micro company accounts made up to 30 April 2017 (5 pages)
20 December 2017	Micro company accounts made up to 30 April 2017 (5 pages)
21 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 300 (5 pages)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 300 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 August 2015	Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 5 North End Road London NW11 7RJ on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 5 North End Road London NW11 7RJ on 28 August 2015 (1 page)
23 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 300 (5 pages)
23 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 300 (5 pages)
5 March 2015	Termination of appointment of Cherie Reich as a secretary on 30 January 2015 (2 pages)
5 March 2015	Termination of appointment of Cherie Reich as a secretary on 30 January 2015 (2 pages)
19 February 2015	Termination of appointment of Jack Joachim Reich as a director on 30 January 2015 (2 pages)
19 February 2015	Termination of appointment of Jack Joachim Reich as a director on 30 January 2015 (2 pages)
19 February 2015	Termination of appointment of Cherie Reich as a director on 30 January 2015 (2 pages)
19 February 2015	Appointment of Mr Alan David Reich as a director on 22 January 2015 (3 pages)
19 February 2015	Appointment of Mr Alan David Reich as a director on 22 January 2015 (3 pages)
19 February 2015	Termination of appointment of Cherie Reich as a director on 30 January 2015 (2 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 May 2014	Annual return made up to 28 February 2014 Statement of capital on 2014-05-09 GBP 300 (15 pages)
9 May 2014	Annual return made up to 28 February 2014 Statement of capital on 2014-05-09 GBP 300 (15 pages)
30 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 March 2013	Annual return made up to 28 February 2013 (17 pages)
22 March 2013	Annual return made up to 28 February 2013 (17 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 May 2012	Registered office address changed from Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 11 May 2012 (2 pages)
11 May 2012	Registered office address changed from Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 11 May 2012 (2 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (16 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (16 pages)
28 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (16 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (16 pages)
21 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (16 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (16 pages)
19 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 April 2009	Return made up to 28/02/09; full list of members (6 pages)
17 April 2009	Return made up to 28/02/09; full list of members (6 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 March 2008	Return made up to 28/02/08; no change of members (7 pages)
25 March 2008	Return made up to 28/02/08; no change of members (7 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 March 2007	Return made up to 28/02/07; full list of members (10 pages)
14 March 2007	Return made up to 28/02/07; full list of members (10 pages)
8 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
9 March 2006	Return made up to 28/02/06; full list of members (10 pages)
9 March 2006	Return made up to 28/02/06; full list of members (10 pages)
10 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
1 March 2005	Return made up to 28/02/05; full list of members (10 pages)
1 March 2005	Return made up to 28/02/05; full list of members (10 pages)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
9 March 2004	Return made up to 28/02/04; full list of members (10 pages)
9 March 2004	Return made up to 28/02/04; full list of members (10 pages)
30 December 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
30 December 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
7 March 2003	Return made up to 28/02/03; full list of members (10 pages)
7 March 2003	Return made up to 28/02/03; full list of members (10 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
22 February 2002	Return made up to 28/02/02; full list of members (11 pages)
22 February 2002	Return made up to 28/02/02; full list of members (11 pages)
18 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
18 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
7 December 2001	Registered office changed on 07/12/01 from: 235 old marylebone road london NW1 5QT (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 235 old marylebone road london NW1 5QT (1 page)
4 December 2001	Auditor's resignation (1 page)
4 December 2001	Auditor's resignation (1 page)
6 March 2001	Return made up to 28/02/01; full list of members (9 pages)
6 March 2001	Return made up to 28/02/01; full list of members (9 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
8 March 2000	Return made up to 28/02/00; full list of members (9 pages)
8 March 2000	Return made up to 28/02/00; full list of members (9 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 March 1999	Return made up to 28/02/99; full list of members (10 pages)
1 March 1999	Return made up to 28/02/99; full list of members (10 pages)
3 March 1998	Return made up to 28/02/98; full list of members (7 pages)
3 March 1998	Return made up to 28/02/98; full list of members (7 pages)
16 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
16 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
21 July 1997	Director's particulars changed (1 page)
21 July 1997	Director's particulars changed (1 page)
13 July 1997	Return made up to 28/02/97; full list of members (7 pages)
13 July 1997	Return made up to 28/02/97; full list of members (7 pages)
5 June 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
5 June 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
16 May 1996	Return made up to 28/02/96; full list of members (5 pages)
16 May 1996	Return made up to 28/02/96; full list of members (5 pages)
19 January 1996	Company name changed alberon dolls LIMITED\certificate issued on 22/01/96 (2 pages)
19 January 1996	Company name changed alberon dolls LIMITED\certificate issued on 22/01/96 (2 pages)
27 April 1995	Company name changed alberon designs LIMITED\certificate issued on 28/04/95 (4 pages)
27 April 1995	Company name changed alberon designs LIMITED\certificate issued on 28/04/95 (4 pages)
11 April 1995	Return made up to 28/02/95; no change of members (4 pages)
11 April 1995	Return made up to 28/02/95; no change of members (4 pages)
17 April 1994	Accounts for a small company made up to 28 February 1993 (7 pages)
17 April 1994	Accounts for a small company made up to 28 February 1993 (7 pages)
17 December 1992	Memorandum and Articles of Association (8 pages)
17 December 1992	Memorandum and Articles of Association (8 pages)
17 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 January 1991	Incorporation (15 pages)
2 January 1991	Incorporation (15 pages)

May Success Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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