Mash International (UK) Limited

Company Name	Mash International (UK) Limited
Company Status	Dissolved
Company Number	05623138
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)
Dissolution Date	29 May 2012 (11 years, 11 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	Anthony Cauchi
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Edithna Street London SW9 9JP

Director Name	Lloyd Salmons
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	28 Lavers Road London N16 0DT

Secretary Name	Anthony Cauchi
Nationality	British
Status	Closed
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Edithna Street London SW9 9JP

Director Name	Isabelle Walsh
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Manager
Correspondence Address	25 Aubrey House 7 Maida Avenue London W2 1TQ

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Location

Registered Address	Unit 160 Block B Exmouth House 3-11 Pine Street London EC1R 0JH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£16,315
Current Liabilities	£23,280

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
3 February 2012	Application to strike the company off the register (2 pages)
3 February 2012	Application to strike the company off the register (2 pages)
14 February 2011	Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2011-02-14 GBP 100 (14 pages)
14 February 2011	Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2011-02-14 GBP 100 (14 pages)
14 February 2011	Termination of appointment of Isabelle Walsh as a director (2 pages)
14 February 2011	Termination of appointment of Isabelle Walsh as a director (2 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
1 February 2010	Full accounts made up to 31 March 2009 (14 pages)
1 February 2010	Full accounts made up to 31 March 2009 (14 pages)
15 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (15 pages)
15 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (15 pages)
21 April 2009	Full accounts made up to 31 March 2008 (11 pages)
21 April 2009	Full accounts made up to 31 March 2008 (11 pages)
18 February 2009	Return made up to 15/11/08; no change of members (10 pages)
18 February 2009	Return made up to 15/11/08; no change of members (10 pages)
15 December 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 July 2008	Registered office changed on 29/07/2008 from butler house 177-178 tottenham court road london W17 7NY (1 page)
29 July 2008	Return made up to 15/11/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
29 July 2008	Registered office changed on 29/07/2008 from butler house 177-178 tottenham court road london W17 7NY (1 page)
29 July 2008	Return made up to 15/11/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
10 March 2008	Curr sho from 31/10/2008 to 31/03/2008 (1 page)
10 March 2008	Curr sho from 31/10/2008 to 31/03/2008 (1 page)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
18 May 2007	Return made up to 15/11/06; full list of members (7 pages)
18 May 2007	Return made up to 15/11/06; full list of members (7 pages)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
16 October 2006	New secretary appointed;new director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New secretary appointed;new director appointed (2 pages)
2 October 2006	Ad 15/11/05--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
2 October 2006	Ad 15/11/05--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
2 October 2006	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
2 October 2006	Registered office changed on 02/10/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
2 October 2006	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
2 October 2006	Registered office changed on 02/10/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Secretary resigned (1 page)
15 November 2005	Incorporation (8 pages)
15 November 2005	Incorporation (8 pages)

Mash International (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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