Company NameMHA First Ltd
Company StatusDissolved
Company Number08786015
CategoryPrivate Limited Company
Incorporation Date21 November 2013(10 years, 4 months ago)
Dissolution Date13 October 2020 (3 years, 5 months ago)
Previous NamesSHT Property Limited and 8 Elm Tree Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Mohamad Hossein Abedinzadeh
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2015(1 year, 11 months after company formation)
Appointment Duration4 years, 11 months (closed 13 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Bloomsbury Square
London
WC1A 2LP
Director NameShiva Hadjhassan-Tehrani
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Avenue Road
London
NW8 6BS
Director NameMiss Susan Amelia Wakeford
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2014(2 months, 3 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 August 2014)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
33 Lowndes Street
London
SW1X 9HX
Director NameMrs Shiva Hadjhassan Teharni
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2014(9 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 10 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address183-189 The Vale
London
W3 7RW

Location

Registered Address6 Bloomsbury Square
London
WC1A 2LP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Mohamad Hossein Abedinzadeh
100.00%
Ordinary

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

27 November 2015Delivered on: 1 December 2015
Persons entitled: Aura Finance Limited

Classification: A registered charge
Particulars: Please refer to the instrument for details.
Outstanding
27 November 2015Delivered on: 1 December 2015
Persons entitled: West One Loan Limited

Classification: A registered charge
Particulars: Please refer to the instrument for details.
Outstanding

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2020First Gazette notice for voluntary strike-off (1 page)
16 June 2020Application to strike the company off the register (3 pages)
21 April 2020Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
6 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 May 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
23 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 July 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
5 June 2018Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
5 June 2018Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
9 January 2018Change of details for Mr Mohamad Hossein Abedinzadeh as a person with significant control on 1 January 2017 (2 pages)
9 January 2018Change of details for Mr Mohamad Hossein Abedinzadeh as a person with significant control on 1 January 2017 (2 pages)
5 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 December 2017Change of details for Mr Mohamad Hossein Abedinzadeh as a person with significant control on 12 December 2017 (2 pages)
18 December 2017Change of details for Mr Mohamad Hossein Abedinzadeh as a person with significant control on 12 December 2017 (2 pages)
18 December 2017Director's details changed for Mr Mohamad Hossein Abedinzadeh on 12 December 2017 (2 pages)
18 December 2017Director's details changed for Mr Mohamad Hossein Abedinzadeh on 12 December 2017 (2 pages)
5 September 2017Accounts for a dormant company made up to 30 November 2016 (4 pages)
5 September 2017Accounts for a dormant company made up to 30 November 2016 (4 pages)
2 August 2017Satisfaction of charge 087860150001 in full (4 pages)
2 August 2017Satisfaction of charge 087860150002 in full (4 pages)
2 August 2017Satisfaction of charge 087860150002 in full (4 pages)
2 August 2017Satisfaction of charge 087860150001 in full (4 pages)
17 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017Company name changed 8 elm tree LIMITED\certificate issued on 16/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
(3 pages)
16 January 2017Company name changed 8 elm tree LIMITED\certificate issued on 16/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
(3 pages)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
14 July 2016Registered office address changed from 3rd Floor 33 Lowndes Street London SW1X 9HX to 6 Bloomsbury Square London WC1A 2LP on 14 July 2016 (1 page)
14 July 2016Registered office address changed from 3rd Floor 33 Lowndes Street London SW1X 9HX to 6 Bloomsbury Square London WC1A 2LP on 14 July 2016 (1 page)
19 February 2016Registered office address changed from 183-189 the Vale London W3 7RW to 3rd Floor 33 Lowndes Street London SW1X 9HX on 19 February 2016 (1 page)
19 February 2016Registered office address changed from 183-189 the Vale London W3 7RW to 3rd Floor 33 Lowndes Street London SW1X 9HX on 19 February 2016 (1 page)
1 December 2015Registration of charge 087860150002, created on 27 November 2015 (32 pages)
1 December 2015Registration of charge 087860150001, created on 27 November 2015 (32 pages)
1 December 2015Registration of charge 087860150001, created on 27 November 2015 (32 pages)
1 December 2015Registration of charge 087860150002, created on 27 November 2015 (32 pages)
11 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
11 November 2015Company name changed sht property LIMITED\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-10
(3 pages)
11 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
11 November 2015Company name changed sht property LIMITED\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-10
(3 pages)
10 November 2015Appointment of Mr Mohamad Hossein Abedinzadeh as a director on 10 November 2015 (2 pages)
10 November 2015Termination of appointment of Shiva Hadjhassan Teharni as a director on 10 November 2015 (1 page)
10 November 2015Termination of appointment of Shiva Hadjhassan Teharni as a director on 10 November 2015 (1 page)
10 November 2015Appointment of Mr Mohamad Hossein Abedinzadeh as a director on 10 November 2015 (2 pages)
18 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 December 2014Director's details changed for Mrs Shiva Hadjhassan Teharni on 16 December 2014 (2 pages)
19 December 2014Director's details changed for Mrs Shiva Hadjhassan Teharni on 16 December 2014 (2 pages)
18 December 2014Registered office address changed from 3Rd Floor 33 Lowndes Street London SW1X 9HX to 183-189 the Vale London W3 7RW on 18 December 2014 (1 page)
18 December 2014Registered office address changed from 3Rd Floor 33 Lowndes Street London SW1X 9HX to 183-189 the Vale London W3 7RW on 18 December 2014 (1 page)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(3 pages)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(3 pages)
21 November 2014Appointment of Mrs Shiva Hadjhassan Teharni as a director on 31 August 2014 (2 pages)
21 November 2014Termination of appointment of Susan Amelia Wakeford as a director on 31 August 2014 (1 page)
21 November 2014Termination of appointment of Susan Amelia Wakeford as a director on 31 August 2014 (1 page)
21 November 2014Appointment of Mrs Shiva Hadjhassan Teharni as a director on 31 August 2014 (2 pages)
19 November 2014Statement of capital following an allotment of shares on 19 November 2014
  • GBP 100
(3 pages)
19 November 2014Statement of capital following an allotment of shares on 19 November 2014
  • GBP 100
(3 pages)
11 February 2014Appointment of Miss Susan Amelia Wakeford as a director (2 pages)
11 February 2014Appointment of Miss Susan Amelia Wakeford as a director (2 pages)
11 February 2014Termination of appointment of Shiva Hadjhassan-Tehrani as a director (1 page)
11 February 2014Termination of appointment of Shiva Hadjhassan-Tehrani as a director (1 page)
8 January 2014Registered office address changed from 27 Avenue Road London NW8 6BS England on 8 January 2014 (1 page)
8 January 2014Registered office address changed from 27 Avenue Road London NW8 6BS England on 8 January 2014 (1 page)
8 January 2014Registered office address changed from 27 Avenue Road London NW8 6BS England on 8 January 2014 (1 page)
21 November 2013Incorporation
Statement of capital on 2013-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 November 2013Incorporation
Statement of capital on 2013-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)