| Company Name | Maison 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05442951 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2005(18 years, 11 months ago) |
| Dissolution Date | 29 January 2008 (16 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Martin Paul Jaques Helme |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2005(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Lewin Road London SW16 6JZ |
| Secretary Name | Abdullah Berisha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Broxholme House Harwood Road London SW6 4AA |
| Director Name | Wayne Scott |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 January 2008) |
| Role | Lawyer |
| Correspondence Address | 45 Clifton Court London NW8 8HT |
| Director Name | Mr Jeffrey Pope |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 15 June 2006) |
| Role | Adviser |
| Country of Residence | England |
| Correspondence Address | 174a Coningham Road Shepherds Bush London W12 8BY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Unit 1 500 Purley Way Fiveways Croydon Surrey CR0 4NZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 29 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2006 | Registered office changed on 14/12/06 from: maison du monde 273-279 the high street london W3 9BT (1 page) |
| 22 June 2006 | Director resigned (1 page) |
| 22 June 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 3 January 2006 | New director appointed (2 pages) |
| 3 January 2006 | New director appointed (2 pages) |
| 18 November 2005 | Secretary's particulars changed (1 page) |
| 23 August 2005 | Director's particulars changed (1 page) |
| 4 May 2005 | Secretary resigned (1 page) |