HUNGARY M6 LIMITED
Overview
| Company Name | HUNGARY M6 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04140633 |
| 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 HUNGARY M6 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HUNGARY M6 LIMITED located?
| Registered Office Address | 1 Kingsway WC2B 6AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNGARY M6 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE WEST COUNTRY RAILWAY COMPANY LIMITED | May 10, 2001 | May 10, 2001 |
| DENETHORPE LIMITED | Jan 12, 2001 | Jan 12, 2001 |
What are the latest accounts for HUNGARY M6 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HUNGARY M6 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 | ||||||||||
Termination of appointment of Carolyn Tracy Cattermole as a director on Mar 29, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Martin Colvin as a director on Mar 29, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Termination of appointment of Derek Potts as a director on Mar 31, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Appointment of Mr Philip Naylor as a director on Sep 04, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Maria Bernadette Lewis as a director on Sep 04, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Maria Lewis as a secretary on Sep 04, 2015 | 2 pages | TM02 | ||||||||||
Appointment of Philip Naylor as a secretary on Sep 04, 2015 | 3 pages | AP03 | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Roger Miller as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Maria Lewis as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of HUNGARY M6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 201114230001 | |||||||
| COLVIN, Stuart Martin | Director | Kingsway WC2B 6AN London 1 | England | British | 99643100002 | |||||
| NAYLOR, Philip | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 105565940004 | |||||
| CHILDS, Maureen Anne | Secretary | 1 High Street Mews Wimbledon Village SW19 7RG London | British | 35994320001 | ||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 172669250001 | ||||||
| MILLER, Roger Keith | Secretary | Kingsway WC2B 6AN London 1 | British | 120645920001 | ||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||
| SHELL, Peter Geoffrey | Secretary | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | British | 75961450003 | ||||||
| CATTERMOLE, Carolyn Tracy | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 53026290002 | |||||
| CHANEY, Alan Robert | Director | 2 North Lodge Little Offley SG5 3BS Hitchin Hertfordshire | England | British | 10654590001 | |||||
| CHILDS, Maureen Anne | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | 35994320001 | |||||
| LEWIS, Maria Bernadette | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 54836960001 | |||||
| MILLER, Roger Keith | Director | Kingsway WC2B 6AN London 1 | England | British | 120645920009 | |||||
| PAYNE, Brian John | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | 38688940001 | |||||
| POTTS, Derek | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 52485510001 |
Who are the persons with significant control of HUNGARY M6 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Investments Limited | Apr 06, 2016 | Kingsway WC2B 6AN London 1 England | No | ||||||||||
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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