Company NameM&HC IT Services Ltd
Company StatusDissolved
Company Number08749902
CategoryPrivate Limited Company
Incorporation Date28 October 2013(10 years, 6 months ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Morade Hafdi
Date of BirthJuly 1976 (Born 47 years ago)
NationalityFrench
StatusClosed
Appointed28 October 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceFrance
Correspondence Address10 Rue Du Colisee
Paris
75008
Secretary NameAmedia Ltd (Corporation)
StatusClosed
Appointed28 October 2013(same day as company formation)
Correspondence AddressCarlyle House, Lower Ground Floor 235-237 Vauxhall
London
SW1V 1EJ

Location

Registered AddressCarlyle House, Lower Ground Floor
235 - 237 Vauxhall Bridge Road
London
SW1V 1EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1000 at £1Morade Hafdi
100.00%
Ordinary

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

24 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018First Gazette notice for voluntary strike-off (1 page)
25 April 2018Application to strike the company off the register (2 pages)
6 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
25 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 May 2017Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 18 May 2017 (1 page)
18 May 2017Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
18 May 2017Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
18 May 2017Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 18 May 2017 (1 page)
15 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
19 August 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 August 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
(4 pages)
18 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
(4 pages)
21 August 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 August 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
4 March 2015Compulsory strike-off action has been discontinued (1 page)
4 March 2015Compulsory strike-off action has been discontinued (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
2 March 2015Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
(4 pages)
2 March 2015Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
(4 pages)
28 October 2013Incorporation
Statement of capital on 2013-10-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(26 pages)
28 October 2013Incorporation
Statement of capital on 2013-10-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)
28 October 2013Incorporation
Statement of capital on 2013-10-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)