| Company Name | Maesh Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03890003 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1999(24 years, 4 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Stephen Hull |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2000(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 9 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Kenton Park Crescent Harrow Middlesex HA3 8TZ |
| Secretary Name | Mr Mark Alfred English |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2000(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 9 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Girton Court Cheshunt Waltham Cross Hertfordshire EN8 8UE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 117 Kenton Park Crescent Harrow Middlesex HA3 8TZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Jacqueline English 25.00% Ordinary |
|---|---|
| 25 at £1 | Mark English 25.00% Ordinary |
| 25 at £1 | Sharon Hull 25.00% Ordinary |
| 25 at £1 | Stephen Hull 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,769 |
| Cash | £12,841 |
| Current Liabilities | £146,600 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 3 February 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 February 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 12 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 19 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Stephen Hull on 7 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Stephen Hull on 7 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 March 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 March 2009 | Return made up to 07/12/07; full list of members (4 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 27 July 2007 | Return made up to 07/12/06; no change of members
|
| 25 April 2007 | Registered office changed on 25/04/07 from: 112 kingsbury road london NW9 0AX (1 page) |
| 24 April 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 4 April 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 10 February 2005 | Return made up to 07/12/04; no change of members (6 pages) |
| 8 January 2004 | Return made up to 07/12/03; no change of members (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 21 January 2003 | Return made up to 07/12/02; full list of members (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 17 October 2002 | Ad 01/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 30 November 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 26 January 2000 | New director appointed (2 pages) |
| 26 January 2000 | New secretary appointed (2 pages) |
| 26 January 2000 | Registered office changed on 26/01/00 from: 112 kingsbury road london NW9 0AX (2 pages) |
| 15 December 1999 | Director resigned (1 page) |
| 15 December 1999 | Registered office changed on 15/12/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 15 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | Incorporation (16 pages) |