| Company Name | MH2 Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05449523 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2005(18 years, 12 months ago) |
| Dissolution Date | 26 September 2023 (7 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Robert Woodruff |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2005(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 36 Kings Grove London SE15 2NB |
| Secretary Name | Joan Mary Woodruff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Chequers Way Crowborough East Sussex TN6 2RU |
Contact
| Website | www.webvideos.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77334166 |
| Telephone region | London |
Location
| Registered Address | 36 Kings Grove London SE15 2NB |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Livesey |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Andrew Robert Woodruff 99.00% Ordinary |
|---|---|
| 1 at £1 | J. Woodruff 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £21,000 |
| Net Worth | £18,426 |
| Cash | £8,750 |
| Current Liabilities | £3,817 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 18 July 2017 | Registered office address changed from 19 Victoria Mews Earlsfield London SW18 3PY to Flat 5 14 Casson Street London E1 5LA on 18 July 2017 (1 page) |
|---|---|
| 18 July 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Andrew Robert Woodruff as a person with significant control on 6 April 2016 (2 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 13 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 11 March 2015 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
| 16 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 11 February 2014 | Total exemption full accounts made up to 31 May 2013 (16 pages) |
| 20 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Registered office address changed from Flat 5 14 Casson Street London E1 5LA on 21 September 2012 (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 25 July 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 6 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 1 July 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 2 July 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 6 February 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 8 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 8 November 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 7 June 2006 | Return made up to 11/05/06; full list of members (6 pages) |
| 11 May 2005 | Incorporation (13 pages) |