| Company Name | May-Tan UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06518560 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2008(16 years, 2 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months 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 Roger Clive Howson |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Long Buftlers Harpenden Hertfordshire AL5 1JE |
| Secretary Name | Mrs Elaine Wendelin Howson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Long Buftlers Harpenden Hertfordshire AL5 1JE |
| Director Name | Rajendra Mohan |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 22 May 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 04 August 2015) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 197 Asiad Village New Deli India New Derhi 110049 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2008(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2008(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Location
| Registered Address | 5th Floor 15 Whitehall London SW1A 2DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Roger Clive Howson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 22 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Registered office address changed from International House 21 Hanover Street London W1S 1YU on 8 February 2012 (2 pages) |
| 8 February 2012 | Registered office address changed from International House 21 Hanover Street London W1S 1YU on 8 February 2012 (2 pages) |
| 8 February 2012 | Registered office address changed from International House 21 Hanover Street London W1S 1YU on 8 February 2012 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Rajendra Mohan on 28 February 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Rajendra Mohan on 28 February 2010 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 December 2009 | Previous accounting period extended from 28 February 2009 to 31 March 2009 (3 pages) |
| 4 December 2009 | Previous accounting period extended from 28 February 2009 to 31 March 2009 (3 pages) |
| 31 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 21 January 2009 | Registered office changed on 21/01/2009 from trafalgar house 11 waterloo place london SW1Y 4AU (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from trafalgar house 11 waterloo place london SW1Y 4AU (1 page) |
| 9 June 2008 | Director appointed rajendra mohan (2 pages) |
| 9 June 2008 | Director appointed rajendra mohan (2 pages) |
| 12 March 2008 | Secretary appointed elaine wendelin howson (2 pages) |
| 12 March 2008 | Director appointed roger clive howson (2 pages) |
| 12 March 2008 | Director appointed roger clive howson (2 pages) |
| 12 March 2008 | Secretary appointed elaine wendelin howson (2 pages) |
| 11 March 2008 | Appointment terminated director instant companies LIMITED (1 page) |
| 11 March 2008 | Appointment terminated secretary swift incorporations LIMITED (1 page) |
| 11 March 2008 | Appointment terminated director instant companies LIMITED (1 page) |
| 11 March 2008 | Appointment terminated secretary swift incorporations LIMITED (1 page) |
| 29 February 2008 | Incorporation (17 pages) |
| 29 February 2008 | Incorporation (17 pages) |