Mai Services Limited

Company Name	Mai Services Limited
Company Status	Dissolved
Company Number	02715421
Category	Private Limited Company
Incorporation Date	18 May 1992(31 years, 11 months ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)
Previous Name	Careturn Limited

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	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(18 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 06 November 2012)
Role	Accountant / International Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	11 June 1992(3 weeks, 3 days after company formation)
Appointment Duration	20 years, 5 months (closed 06 November 2012)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	11 June 1992(3 weeks, 3 days after company formation)
Appointment Duration	20 years, 5 months (closed 06 November 2012)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	11 June 1992(3 weeks, 3 days after company formation)
Appointment Duration	20 years, 5 months (closed 06 November 2012)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ubm.com/

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

-	OTHER 100.00% -
1 at £0	Crosswall Nominees LTD 0.00% Ordinary
138.7m at £0	Ubmg Holdings 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
13 July 2012	Application to strike the company off the register (3 pages)
13 July 2012	Application to strike the company off the register (3 pages)
1 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 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 Statement of capital on 2011-12-07 GBP 1.387162 (15 pages)
7 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 1.387162 (15 pages)
7 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 1.387162 (15 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 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)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (15 pages)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
24 June 2010	Appointment of Mr Nicholas Michael Perkins as a director (3 pages)
24 June 2010	Appointment of Mr Nicholas Michael Perkins as a director (3 pages)
16 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (15 pages)
16 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (15 pages)
16 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (15 pages)
24 August 2009	Full accounts made up to 31 December 2008 (14 pages)
24 August 2009	Full accounts made up to 31 December 2008 (14 pages)
21 May 2009	Resolutions RES13 ‐ Sections 102 and 105 19/05/2009 (1 page)
21 May 2009	Resolutions RES13 ‐ Sections 102 and 105 19/05/2009 (1 page)
8 May 2009	Statement by directors (1 page)
8 May 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem accnt 22/04/2009 (2 pages)
8 May 2009	Memorandum of capital 08/05/09 (1 page)
8 May 2009	Solvency statement dated 22/04/09 (1 page)
8 May 2009	Memorandum of capital 08/05/09 (1 page)
8 May 2009	Solvency Statement dated 22/04/09 (1 page)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Canc share prem accnt 22/04/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 May 2009	Statement by Directors (1 page)
12 December 2008	Return made up to 02/11/08; full list of members (4 pages)
12 December 2008	Return made up to 02/11/08; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (14 pages)
2 October 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
18 July 2007	Full accounts made up to 31 December 2006 (14 pages)
18 July 2007	Full accounts made up to 31 December 2006 (14 pages)
20 November 2006	Return made up to 02/11/06; full list of members (2 pages)
20 November 2006	Return made up to 02/11/06; full list of members (2 pages)
14 August 2006	Full accounts made up to 31 December 2005 (11 pages)
14 August 2006	Full accounts made up to 31 December 2005 (11 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
13 September 2005	Full accounts made up to 31 December 2004 (11 pages)
13 September 2005	Full accounts made up to 31 December 2004 (11 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (10 pages)
8 July 2003	Full accounts made up to 31 December 2002 (10 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
16 October 2002	Full accounts made up to 31 December 2001 (10 pages)
16 October 2002	Full accounts made up to 31 December 2001 (10 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
27 October 2001	Full accounts made up to 31 December 2000 (11 pages)
27 October 2001	Full accounts made up to 31 December 2000 (11 pages)
5 June 2001	Full accounts made up to 31 December 1999 (12 pages)
5 June 2001	Full accounts made up to 31 December 1999 (12 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
22 December 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
22 December 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (12 pages)
4 May 1999	Full accounts made up to 30 June 1998 (12 pages)
24 November 1998	Return made up to 02/11/98; full list of members (9 pages)
24 November 1998	Return made up to 02/11/98; full list of members (9 pages)
16 September 1998	Auditor's resignation (3 pages)
16 September 1998	Auditor's resignation (3 pages)
2 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
2 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
23 June 1998	Full accounts made up to 31 December 1997 (12 pages)
23 June 1998	Full accounts made up to 31 December 1997 (12 pages)
18 November 1997	Return made up to 02/11/97; full list of members (5 pages)
18 November 1997	Return made up to 02/11/97; full list of members (5 pages)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
22 November 1996	Return made up to 02/11/96; full list of members (5 pages)
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)
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)
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 9RD (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
9 January 1996	Full accounts made up to 30 June 1995 (11 pages)
9 January 1996	Full accounts made up to 30 June 1995 (11 pages)
24 November 1995	Return made up to 02/11/95; full list of members (12 pages)
24 November 1995	Return made up to 02/11/95; full list of members (6 pages)

Mai Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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