| Company Name | MHP (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03129492 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1995(28 years, 5 months ago) |
| Dissolution Date | 7 October 2008 (15 years, 6 months ago) |
| Previous Name | Mad Hatter Productions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Nina Carbone |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Golborne Road London W10 5PR |
| Director Name | Hugh Allen Whitworth |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Golborne Road London W10 5PR |
| Secretary Name | Hugh Allen Whitworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Golborne Road London W10 5PR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 7 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2008 | Application for striking-off (1 page) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 30 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 28 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 13 October 2006 | Resolutions
|
| 3 March 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 29 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 12 January 2005 | Return made up to 22/11/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 9 January 2004 | Return made up to 22/11/03; full list of members (7 pages) |
| 6 January 2003 | Return made up to 22/11/02; no change of members (7 pages) |
| 21 November 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 13 December 2001 | Return made up to 22/11/01; full list of members
|
| 13 December 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 17 January 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 21 December 2000 | Return made up to 22/11/00; full list of members (5 pages) |
| 3 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 17 January 2000 | Return made up to 22/11/99; full list of members (5 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 22 January 1999 | Return made up to 22/11/98; full list of members (5 pages) |
| 17 February 1998 | Return made up to 22/11/97; no change of members (4 pages) |
| 19 January 1998 | Director's particulars changed (1 page) |
| 19 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 7 January 1997 | Return made up to 22/11/96; full list of members (4 pages) |
| 12 November 1996 | Ad 22/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 November 1995 | Accounting reference date notified as 30/04 (1 page) |
| 24 November 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 24 November 1995 | Director resigned;new director appointed (2 pages) |
| 22 November 1995 | Incorporation (38 pages) |