| Company Name | Mark Holden Mechanical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07194755 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2010(14 years, 1 month ago) |
| Dissolution Date | 23 March 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr Mark Holden |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Verulam House 1 Cropmead Crewkerne Somerset TA18 7HQ |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £5,339 |
| Cash | £666 |
| Current Liabilities | £112,508 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 23 December 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 23 December 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 18 July 2016 | Liquidators' statement of receipts and payments to 20 May 2016 (13 pages) |
| 18 July 2016 | Liquidators' statement of receipts and payments to 20 May 2016 (13 pages) |
| 29 July 2015 | Liquidators' statement of receipts and payments to 20 May 2015 (14 pages) |
| 29 July 2015 | Liquidators statement of receipts and payments to 20 May 2015 (14 pages) |
| 29 July 2015 | Liquidators' statement of receipts and payments to 20 May 2015 (14 pages) |
| 30 July 2014 | Liquidators' statement of receipts and payments to 20 May 2014 (16 pages) |
| 30 July 2014 | Liquidators statement of receipts and payments to 20 May 2014 (16 pages) |
| 30 July 2014 | Liquidators' statement of receipts and payments to 20 May 2014 (16 pages) |
| 5 June 2013 | Statement of affairs with form 4.19 (6 pages) |
| 5 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2013 | Registered office address changed from Verulam House 1 Cropmead Crewkerne Somerset TA18 7HQ United Kingdom on 5 June 2013 (2 pages) |
| 5 June 2013 | Statement of affairs with form 4.19 (6 pages) |
| 5 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2013 | Registered office address changed from Verulam House 1 Cropmead Crewkerne Somerset TA18 7HQ United Kingdom on 5 June 2013 (2 pages) |
| 5 June 2013 | Resolutions
|
| 5 June 2013 | Registered office address changed from Verulam House 1 Cropmead Crewkerne Somerset TA18 7HQ United Kingdom on 5 June 2013 (2 pages) |
| 26 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 26 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 6 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 20 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 November 2011 | Previous accounting period extended from 31 March 2011 to 31 May 2011 (1 page) |
| 28 November 2011 | Previous accounting period extended from 31 March 2011 to 31 May 2011 (1 page) |
| 1 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 18 March 2010 | Incorporation (23 pages) |
| 18 March 2010 | Incorporation (23 pages) |