Mai Services (Holdings) Limited

Company Name	Mai Services (Holdings) Limited
Company Status	Dissolved
Company Number	02898248
Category	Private Limited Company
Incorporation Date	15 February 1994(30 years, 2 months ago)
Dissolution Date	2 May 2017 (6 years, 12 months ago)
Previous Names	Craftcard Company Limited and Mai Media Holdings (UK) 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(16 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 02 May 2017)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	18 April 1996(2 years, 2 months after company formation)
Appointment Duration	21 years (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	18 April 1996(2 years, 2 months after company formation)
Appointment Duration	21 years (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 December 1996(2 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Peter Charles Fletcher Hickson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 18 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Crescent Road Wimbledon London SW20 8EX

Director Name	Sarah Jane Hopwood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 18 April 1996)
Role	Group Financial Controller
Correspondence Address	2 High Street Barcombe Lewes East Sussex BN8 5DH

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	40 Vincent Close Hainault Ilford Essex IG6 2SZ

Secretary Name	Jane Margaret Stables
Nationality	British
Status	Resigned
Appointed	16 August 1995(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	23 Somerset Road Walthamstow London E17 8QN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ubm.com
Telephone	020 79215000
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

1000 at £1	Ubmg Holdings 99.70% Ordinary Preferred
3 at £1	Ubmg Holdings 0.30% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
2 February 2017	Application to strike the company off the register (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 March 2016	Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 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 1,003 (6 pages)
18 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary'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)
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 Mr Nicholas Michael Perkins on 16 February 2015 (2 pages)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,003 (6 pages)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,003 (6 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,003 (6 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,003 (6 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 April 2013	Statement of company's objects (2 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
1 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
24 September 2010	Full accounts made up to 31 December 2009 (16 pages)
24 June 2010	Appointment of Mr Nicholas Michael Perkins as a director (3 pages)
7 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
16 October 2009	Full accounts made up to 31 December 2008 (15 pages)
10 July 2009	Ad 24/06/09-24/06/09\gbp si 1@1=1\gbp ic 1002/1003\ (2 pages)
12 January 2009	Return made up to 02/11/08; full list of members (5 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 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 (15 pages)
8 November 2006	Return made up to 02/11/06; full list of members (2 pages)
5 April 2006	Full accounts made up to 31 December 2005 (13 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
29 March 2005	Full accounts made up to 31 December 2004 (13 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
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)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
26 October 2001	Full accounts made up to 31 December 2000 (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)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
24 November 1998	Return made up to 02/11/98; full list of members (11 pages)
16 September 1998	Auditor's resignation (3 pages)
20 July 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)
20 October 1997	Full accounts made up to 31 December 1996 (13 pages)
21 December 1996	Secretary resigned (1 page)
21 December 1996	New secretary appointed (2 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)
29 August 1996	Director resigned (2 pages)
29 August 1996	New director appointed (1 page)
29 August 1996	New director appointed (2 pages)
24 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
2 May 1996	Director resigned (1 page)
30 April 1996	Full accounts made up to 30 June 1995 (8 pages)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
2 February 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (37 pages)
2 February 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (37 pages)
30 January 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (30 pages)
30 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (30 pages)
22 January 1996	Â£ nc 1000/5000 11/01/96 (1 page)
22 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
22 January 1996	Ad 11/01/96--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
22 January 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
16 January 1996	Company name changed mai media holdings (uk) LIMITED\certificate issued on 16/01/96 (3 pages)
24 November 1995	Return made up to 02/11/95; full list of members (12 pages)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)

Mai Services (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London