9th Floor Hyde House
The Hyde
London
NW9 6LQ
Secretary Name | Chantel Hayeem |
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Nationality | British |
Status | Closed |
Appointed | 06 September 2006(5 days after company formation) |
Appointment Duration | 6 years, 3 months (closed 11 December 2012) |
Role | Company Director |
Correspondence Address | 4 Royce Grove Leavesden Hertfordshire WD25 7GD |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | C/O Gates Freedman & Co 9th Floor Hyde House The Hyde London NW9 6LQ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Colindale |
Built Up Area | Greater London |
100 at £1 | Marc Hayeem 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £452 |
Cash | £618 |
Current Liabilities | £1,316 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2012 | Application to strike the company off the register (2 pages) |
17 August 2012 | Application to strike the company off the register (2 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-10-19
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19 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-10-19
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19 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-10-19
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20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Director's details changed for Marc Hayeem on 1 December 2009 (2 pages) |
20 September 2010 | Director's details changed for Marc Hayeem on 1 December 2009 (2 pages) |
20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Director's details changed for Marc Hayeem on 1 December 2009 (2 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 October 2009 | Return made up to 01/09/09; full list of members (3 pages) |
2 October 2009 | Return made up to 01/09/09; full list of members (3 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
26 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
24 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
26 September 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
26 September 2006 | New director appointed (1 page) |
26 September 2006 | New secretary appointed (1 page) |
26 September 2006 | Ad 06/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 September 2006 | New director appointed (1 page) |
26 September 2006 | Ad 06/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 September 2006 | New secretary appointed (1 page) |
26 September 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
20 September 2006 | Memorandum and Articles of Association (5 pages) |
20 September 2006 | Memorandum and Articles of Association (5 pages) |
13 September 2006 | Company name changed msh selections LIMITED\certificate issued on 13/09/06 (2 pages) |
13 September 2006 | Company name changed msh selections LIMITED\certificate issued on 13/09/06 (2 pages) |
4 September 2006 | Secretary resigned (1 page) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | Secretary resigned (1 page) |
4 September 2006 | Director resigned (1 page) |
1 September 2006 | Incorporation (9 pages) |
1 September 2006 | Incorporation (9 pages) |