London
W1S 3PS
Secretary Name | Mh Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 April 2005(same day as company formation) |
Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
Director Name | Mh Directors Limited (Corporation) |
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Date of Birth | October 1994 (Born 29 years ago) |
Status | Resigned |
Appointed | 27 April 2005(same day as company formation) |
Correspondence Address | 12 Great James Street London WC1N 3DR |
Registered Address | Staple Court 11 Staple Inn Buildings London WC1V 7QH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
2 at £1 | Michael Klein 50.00% Ordinary |
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2 at £1 | Stephen Anthony Murphy 50.00% Ordinary |
Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2014 | Application to strike the company off the register (3 pages) |
30 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-04-30
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19 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
14 December 2012 | Director's details changed for Stephen Anthony Murphy on 1 December 2012 (2 pages) |
14 December 2012 | Director's details changed for Stephen Anthony Murphy on 1 December 2012 (2 pages) |
8 May 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Director's details changed for Stephen Murphy on 27 March 2011 (2 pages) |
22 November 2010 | Director's details changed for Stephen Murphy on 22 November 2010 (2 pages) |
17 May 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
27 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
29 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
26 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
12 May 2008 | Return made up to 27/04/08; no change of members (4 pages) |
11 December 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
11 December 2007 | Registered office changed on 11/12/07 from: 12 great james street london WC1N 3DR (1 page) |
11 December 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
16 May 2007 | Return made up to 27/04/07; no change of members (4 pages) |
12 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | New director appointed (2 pages) |
3 February 2006 | Ad 27/04/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
27 April 2005 | Incorporation (18 pages) |