| Company Name | Mshsec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07169802 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2010(14 years, 1 month ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mark Simon Hinchcliffe |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Security |
| Country of Residence | England |
| Correspondence Address | Palija Doncaster Road, Bawtry Doncaster DN10 6NP |
| Director Name | Susan Carol Hinchcliffe |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Security |
| Country of Residence | England |
| Correspondence Address | Palija Doncaster Road, Bawtry Doncaster DN10 6NP |
| Secretary Name | Susan Carol Hinchcliffe |
|---|---|
| Status | Closed |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Palija Doncaster Road, Bawtry Doncaster DN10 6NP |
Contact
| Website | mshsecurity.com |
|---|---|
| Telephone | 01252 837354 |
| Telephone region | Aldershot |
Location
| Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mark Simon Hinchcliffe 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Carol Hinchcliffe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £881 |
| Cash | £16,799 |
| Current Liabilities | £49,407 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2018 | Application to strike the company off the register (3 pages) |
| 28 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 8 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 2 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 4 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 5 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 13 May 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 25 February 2010 | Incorporation
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| 25 February 2010 | Incorporation
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| 25 February 2010 | Incorporation
|