| Company Name | Mahurangi Maharau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06582878 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2008(16 years ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Miss Elanor Murphy |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Wightman Road London N4 1RU |
| Secretary Name | David Christianson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Wightman Road London N4 1RU |
| Director Name | Ms Colleen Ruth Murphy |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 07 June 2010(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 24 July 2012) |
| Role | Radiographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Wightman Road London N4 1RU |
| Secretary Name | London Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2008(same day as company formation) |
| Correspondence Address | Ground Floor West 68 South Lambeth Road London SW8 1RL |
Location
| Registered Address | 34 Wightman Road London N4 1RU |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2012 | Application to strike the company off the register (3 pages) |
| 28 March 2012 | Application to strike the company off the register (3 pages) |
| 24 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
| 21 September 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
| 21 September 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 8 March 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 30 October 2010 | Registered office address changed from Flat 41 130 Webber St London SE1 0JN on 30 October 2010 (1 page) |
| 30 October 2010 | Registered office address changed from Flat 41 130 Webber St London SE1 0JN on 30 October 2010 (1 page) |
| 8 June 2010 | Appointment of Ms Colleen Ruth Murphy as a director (2 pages) |
| 8 June 2010 | Appointment of Ms Colleen Ruth Murphy as a director (2 pages) |
| 24 May 2010 | Secretary's details changed for David Christianson on 1 November 2009 (1 page) |
| 24 May 2010 | Secretary's details changed for David Christianson on 1 November 2009 (1 page) |
| 24 May 2010 | Director's details changed for Miss Elanor Murphy on 1 November 2009 (2 pages) |
| 24 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Secretary's details changed for David Christianson on 1 November 2009 (1 page) |
| 24 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Miss Elanor Murphy on 1 November 2009 (2 pages) |
| 24 May 2010 | Director's details changed for Miss Elanor Murphy on 1 November 2009 (2 pages) |
| 7 December 2009 | Full accounts made up to 31 May 2009 (10 pages) |
| 7 December 2009 | Full accounts made up to 31 May 2009 (10 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from flat 116 118 southwark bridge road london SE1 0BQ (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from flat 116 118 southwark bridge road london SE1 0BQ (1 page) |
| 2 June 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 8 May 2008 | Appointment Terminated Secretary london company services LTD (1 page) |
| 8 May 2008 | Secretary appointed david christianson (1 page) |
| 8 May 2008 | Appointment terminated secretary london company services LTD (1 page) |
| 8 May 2008 | Secretary appointed david christianson (1 page) |
| 2 May 2008 | Incorporation (14 pages) |
| 2 May 2008 | Incorporation (14 pages) |