| Company Name | M & H Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11358870 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2018(5 years, 11 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Director
| Director Name | Mr Matthew James Shafer |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
Location
| Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 25 October 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 July 2022 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 7 September 2021 | Registered office address changed from 46 Beaumont Avenue Richmond London TW9 2HE England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 7 September 2021 (2 pages) |
| 7 September 2021 | Appointment of a voluntary liquidator (3 pages) |
| 7 September 2021 | Resolutions
|
| 6 September 2021 | Declaration of solvency (5 pages) |
| 22 July 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 11 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 6 May 2021 | Previous accounting period shortened from 31 May 2021 to 30 April 2021 (1 page) |
| 6 August 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 22 July 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 8 June 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 25 February 2019 | Registered office address changed from 12 Hyde Road Richmond London TW10 6DU United Kingdom to 46 Beaumont Avenue Richmond London TW9 2HE on 25 February 2019 (1 page) |
| 25 February 2019 | Change of details for Mr Matthew James Shafer as a person with significant control on 25 February 2019 (2 pages) |
| 25 February 2019 | Director's details changed for Mr Matthew James Shafer on 25 February 2019 (2 pages) |
| 21 May 2018 | Notification of Matthew James Shafer as a person with significant control on 12 May 2018 (2 pages) |
| 12 May 2018 | Incorporation Statement of capital on 2018-05-12
|