| Company Name | Mk Mortgage Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05938247 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2006(17 years, 7 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Museyde Kadir |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Mortgage Broker |
| Correspondence Address | 18 Kingwell Road Barnet Hertfordshire EN4 0HY |
| Secretary Name | Ms Janet Buffoni |
|---|---|
| Status | Closed |
| Appointed | 12 March 2009(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 20 Britton Street London EC1M 5TU |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
| Secretary Name | Mayfair Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Correspondence Address | 7-11 Woodcote Road Wallington Surrey SM6 0LH |
Location
| Registered Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5TU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £999 |
| Cash | £12,333 |
| Current Liabilities | £13,576 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 21 March 2009 | Secretary appointed ms janet buffoni (1 page) |
| 21 March 2009 | Secretary appointed ms janet buffoni (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from ford bull watkins 20 britton street london EC1M 5UA (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from ford bull watkins 20 britton street london EC1M 5UA (1 page) |
| 12 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2009 | Appointment terminated secretary mayfair company services LIMITED (1 page) |
| 12 March 2009 | Director's change of particulars / museyde kadir / 12/03/2009 (1 page) |
| 12 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2009 | Director's Change of Particulars / museyde kadir / 12/03/2009 / HouseName/Number was: , now: 18; Street was: 66 woodgrange avenue, now: kingwell road; Area was: finchley, now: ; Post Town was: london, now: barnet; Region was: , now: hertfordshire; Post Code was: N12 0PS, now: EN4 0HY; Country was: , now: united kingdom (1 page) |
| 12 March 2009 | Appointment Terminated Secretary mayfair company services LIMITED (1 page) |
| 11 March 2009 | Return made up to 18/09/08; full list of members (3 pages) |
| 11 March 2009 | Return made up to 18/09/08; full list of members (3 pages) |
| 24 February 2009 | Registered office changed on 24/02/2009 from 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 23 October 2006 | New secretary appointed (1 page) |
| 23 October 2006 | New secretary appointed (1 page) |
| 23 October 2006 | New director appointed (1 page) |
| 23 October 2006 | New director appointed (1 page) |
| 26 September 2006 | Secretary resigned (1 page) |
| 26 September 2006 | Secretary resigned (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 18 September 2006 | Incorporation (13 pages) |
| 18 September 2006 | Incorporation (13 pages) |