Company NameMACH 2 Design Limited
Company StatusDissolved
Company Number04954558
CategoryPrivate Limited Company
Incorporation Date5 November 2003(20 years, 5 months ago)
Dissolution Date2 August 2005 (18 years, 8 months ago)

Directors

Director NameKimberlee Ann Davis
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed05 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address258 Trinity Road
London
Greater London
SW18 3RQ
Secretary NamePeter Felton Gerber
NationalityBritish
StatusClosed
Appointed05 November 2003(same day as company formation)
RoleSolicitor
Correspondence Address5 Raleigh House
Admirals Way
London
E14 9SN
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed05 November 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed05 November 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressC/O Feltons Solicitors
5 Raleigh House
Admirals Way
London
E14 9SN
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

2 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2005First Gazette notice for compulsory strike-off (1 page)
27 January 2004Particulars of mortgage/charge (9 pages)
12 December 2003Secretary resigned (1 page)
12 December 2003New secretary appointed (1 page)
10 December 2003New director appointed (1 page)
10 December 2003Director resigned (1 page)
10 December 2003Registered office changed on 10/12/03 from: 16 churchill way cardiff CF10 2DX (1 page)