M & H MANAGEMENT SERVICES LIMITED
Overview
| Company Name | M & H MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01197291 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M & H MANAGEMENT SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is M & H MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | First Floor 41 St James's Place SW1A 1NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M & H MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEASE EQUIPMENT MANAGEMENT LIMITED | Jan 22, 1975 | Jan 22, 1975 |
What are the latest accounts for M & H MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for M & H MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Ms Carina Louise Robinson on Jan 18, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Carina Louise Robinson on Jan 18, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Gwilym Hemingway on Jan 18, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Pran Krishna Mondal as a director on May 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pran Krishna Mondal as a secretary on May 12, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 10 pages | AA | ||||||||||
Who are the officers of M & H MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMINGWAY, John Gwilym | Director | First Floor 41 St James's Place SW1A 1NS London | France | British | 21896810008 | |||||
| ROBINSON, Carina | Director | First Floor 41 St James's Place SW1A 1NS London | England | British | 21896800003 | |||||
| MONDAL, Pran Krishna | Secretary | 29 Richmond Road IG1 1JY Ilford Essex | British | 6128450001 | ||||||
| DANIELS, Patrick Deane | Director | Herons Herons Cottages Herons Lane Fyfield CM5 0RQ Ongar Essex | British | 44543230003 | ||||||
| MONDAL, Pran Krishna | Director | 29 Richmond Road IG1 1JY Ilford Essex | United Kingdom | British | 6128450001 | |||||
| WAIT, Meriel Bernice | Director | 37 Ferndale Road SE25 4QR London | British | 69172800001 |
Who are the persons with significant control of M & H MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Carina Robinson | Dec 31, 2016 | First Floor 41 St James's Place SW1A 1NS London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0