| Company Name | McHaffie Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06053786 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2007(17 years, 3 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month 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 Marcus McNaffie |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | Apt 2510, Oakwood Residence T-Cube Roppongi 3-1-1 Roppongi Minato-Ku Tokyo 106-0032 Japan |
| Secretary Name | AML Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Marcus Mchaffie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,785 |
| Cash | £271 |
| Current Liabilities | £6,056 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2015 | Application to strike the company off the register (3 pages) |
| 2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 March 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 3 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Marcus Mcnaffie on 16 January 2010 (2 pages) |
| 1 March 2010 | Registered office address changed from Maybrook House, 97 Godstone Road Caterham Surrey CR3 6RE on 1 March 2010 (1 page) |
| 1 March 2010 | Secretary's details changed for Aml Registrars Limited on 16 January 2010 (2 pages) |
| 1 March 2010 | Registered office address changed from Maybrook House, 97 Godstone Road Caterham Surrey CR3 6RE on 1 March 2010 (1 page) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 1 July 2008 | Director's change of particulars / marcus mcnaffie / 30/06/2008 (1 page) |
| 21 May 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 21 February 2007 | New director appointed (2 pages) |
| 2 February 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 2 February 2007 | New secretary appointed (2 pages) |
| 16 January 2007 | Incorporation (9 pages) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | Director resigned (1 page) |