| Company Name | M & S Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04851751 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2003(20 years, 9 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
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 | Mrs Freyda Malka Soffer |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Gainsborough Gardens London NW11 9BJ |
| Director Name | Stuart Soffer |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Gainsborough Gardens London NW11 9BJ |
| Secretary Name | Mrs Freyda Malka Soffer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Gainsborough Gardens London NW11 9BJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2008 | Application for striking-off (1 page) |
| 1 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 24 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 1 August 2006 | Location of register of members (1 page) |
| 1 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 8 September 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 13 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 11 November 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 12 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 12 August 2004 | Ad 31/07/03--------- £ si 8@1=8 £ ic 1/9 (2 pages) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | New director appointed (2 pages) |
| 31 July 2003 | Incorporation (16 pages) |