| Company Name | Mortgage Choice Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03689437 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1998(25 years, 4 months ago) |
| Dissolution Date | 24 January 2012 (12 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Secretary Name | Kim Yvonne Welsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 The Drive Loughton Essex IG10 1HG |
| Director Name | Simon Paul Djemil |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Mortgage Advisor |
| Correspondence Address | 11 Bourne Gardens Chingford London E4 8EH |
| Director Name | Mr Simon Penn |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Mortgage Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 The Drive Loughton Essex IG10 1HG |
| Director Name | Econodir Limited (Corporation) |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | 19 Easter Road Edinburgh Lothian EH7 5JP Scotland |
| Director Name | Econosec Limited (Corporation) |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | 19 Easter Road Edinburgh Lothian EH7 5JP Scotland |
| Secretary Name | Econsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | 19 Easter Road Edinburgh Lothian EH7 5JP Scotland |
Location
| Registered Address | 128/136 High Street Edgware Middlesex HA8 7EL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Simon Djemil & Kim Welsh 50.00% Ordinary |
|---|---|
| 1 at 1 | Simon Penn & Hambu Davy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,448 |
| Cash | £5,638 |
| Current Liabilities | £310,720 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | Registered office address changed from Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx HA8 6LR on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx HA8 6LR on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx HA8 6LR on 9 November 2010 (1 page) |
| 18 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 18 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2009 | Appointment Terminated Director simon djemil (1 page) |
| 19 August 2009 | Appointment terminated director simon djemil (1 page) |
| 19 August 2009 | Appointment terminated director simon penn (1 page) |
| 19 August 2009 | Appointment Terminated Director simon penn (1 page) |
| 29 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 28 May 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 April 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 7 April 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 3RD floor equity house 128-136 high street edgware middlesex HA8 7EL (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 3RD floor equity house 128-136 high street edgware middlesex HA8 7EL (1 page) |
| 27 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 27 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 4 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 15 December 2004 | Return made up to 29/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 29/12/04; full list of members (7 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 20 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 20 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 28 April 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 28 April 2003 | Return made up to 29/12/02; full list of members
|
| 16 April 2003 | Registered office changed on 16/04/03 from: ifield keene 3RD floor equity house 128-16 high street edgware HA8 7EL (1 page) |
| 16 April 2003 | Registered office changed on 16/04/03 from: ifield keene 3RD floor equity house 128-16 high street edgware HA8 7EL (1 page) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 3RD floor mattey house 128-136 high street edgware middlesex HA8 7EL (1 page) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 3RD floor mattey house 128-136 high street edgware middlesex HA8 7EL (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 236 fore street london N18 2QD (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 236 fore street london N18 2QD (1 page) |
| 24 May 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 24 May 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 14 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 19 April 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 19 April 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 27 March 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 27 March 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 12 February 2001 | Director's particulars changed (1 page) |
| 12 February 2001 | Director's particulars changed (1 page) |
| 24 May 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 24 May 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 5 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 5 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 4 January 1999 | Registered office changed on 04/01/99 from: 2 howarth court clays lane stratford london E15 2EL (1 page) |
| 4 January 1999 | Registered office changed on 04/01/99 from: 2 howarth court clays lane stratford london E15 2EL (1 page) |
| 4 January 1999 | Secretary resigned;director resigned (1 page) |
| 4 January 1999 | Director resigned (1 page) |
| 4 January 1999 | Director resigned (1 page) |
| 4 January 1999 | Secretary resigned;director resigned (1 page) |
| 29 December 1998 | Incorporation (9 pages) |