| Company Name | McHana Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07708720 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2011(12 years, 9 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
| Previous Name | My List Is Here Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Amanda Jane Colpoys |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Wimpole Street London Greater London W1G 9SH |
| Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2012(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 13 April 2021) |
| Correspondence Address | 4 Wimpole Street London W1G 9SH |
| Secretary Name | Wimpole Street Enterprises Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2011(same day as company formation) |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
Location
| Registered Address | 4 Wimpole Street London Greater London W1G 9SH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 876 at £1 | Amanda Jane Colpoys 87.60% Ordinary |
|---|---|
| 41 at £1 | Sundive Networks LLP 4.10% Ordinary |
| 35 at £1 | Peter Colpoys 3.50% Ordinary |
| 34 at £1 | Claire Colpoys 3.40% Ordinary |
| 14 at £1 | Tana Douglas 1.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,727 |
| Cash | £2,687 |
| Current Liabilities | £59,497 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 24 October 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
|---|---|
| 2 August 2017 | Confirmation statement made on 18 July 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 1 October 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders (5 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 14 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 18 March 2013 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page) |
| 18 March 2013 | Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 8 August 2012 | Statement of capital following an allotment of shares on 12 June 2012
|
| 6 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 21 July 2011 | Company name changed my list is here LIMITED\certificate issued on 21/07/11
|
| 18 July 2011 | Incorporation
|
| 18 July 2011 | Incorporation
|