M.S. MANAGEMENT LIMITED
Overview
| Company Name | M.S. MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03122702 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M.S. MANAGEMENT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is M.S. MANAGEMENT LIMITED located?
| Registered Office Address | Larchmont 267 Watford Road HA1 3TS Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M.S. MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHERRYMORE LIMITED | Nov 06, 1995 | Nov 06, 1995 |
What are the latest accounts for M.S. MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for M.S. MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nasrullah Khan on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of M.S. MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARWAR, Nauman | Secretary | 267 Watford Road HA1 3TS Harrow Middlesex | Pakistani | Accountant | 114727600001 | |||||
| KHAN, Nasrullah | Director | Larchmont 267 Watford Road HA1 3TS Harrow Middlesex | England | British | Managing Director | 37241460001 | ||||
| KHAN, Sara Nasrullah | Secretary | Larchmont 267 Watford Road HA1 3TS Harrow Middlesex | British | 79439700001 | ||||||
| ARM SECRETARIES LIMITED | Nominee Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | 900006820001 | |||||||
| AL-AMOUDI, Mohammed Hussain Ali | Director | P O Box 5387 Jeddah Saudi Arabia | British | Chairman | 50046040001 | |||||
| IDRIS, Salaheldin Ahmed Mohammed | Director | PO BOX 20850 FOREIGN Jeddah Saudi Arabia | British | Director General | 50046110001 | |||||
| MILNE, Alan Robert | Nominee Director | Somers Mounts Hill TN17 4ET Benenden Kent | British | 900006810001 |
Who are the persons with significant control of M.S. MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nasrullah Khan | Nov 06, 2016 | Watford Road HA1 3TS Harrow 267 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does M.S. MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit | Created On Mar 27, 1996 Delivered On Apr 10, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the rent deposit deed | |
Short particulars All interest of the company in a deposit account held by evans row property company limited presently in the sum of £22,500. | ||||
Persons Entitled
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Transactions
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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