| Company Name | Nick McMahon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03431678 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1997(26 years, 7 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
| Previous Name | Astralhill Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kevin McMahon |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Craven Court Craven Gate Richmond North Yorkshire DL10 4RZ |
| Director Name | Mr Nick McMahon |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1997(same day as company formation) |
| Role | Compnay Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C 66 St John Street London EC1M 4DT |
| Secretary Name | Mr Nick McMahon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1997(same day as company formation) |
| Role | Compnay Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C 66 St John Street London EC1M 4DT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 5th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,101 |
| Cash | £113,999 |
| Current Liabilities | £10,306 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2007 | Application for striking-off (1 page) |
| 20 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 September 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 12 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 18 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 March 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 6 October 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 31 December 1997 | Ad 15/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 December 1997 | Company name changed astralhill LIMITED\certificate issued on 03/12/97 (2 pages) |
| 18 November 1997 | Resolutions
|
| 13 November 1997 | Resolutions
|
| 30 September 1997 | New director appointed (2 pages) |
| 30 September 1997 | Secretary resigned (1 page) |
| 30 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 September 1997 | Director resigned (1 page) |
| 30 September 1997 | Registered office changed on 30/09/97 from: 120 east road london N1 6AA (1 page) |
| 10 September 1997 | Incorporation (15 pages) |