MISHON MACKAY FINANCIAL MANAGEMENT LIMITED

MISHON MACKAY FINANCIAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMISHON MACKAY FINANCIAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04468457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MISHON MACKAY FINANCIAL MANAGEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MISHON MACKAY FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of MISHON MACKAY FINANCIAL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    REAL EMPLOYEE BENEFIT LIMITEDJun 25, 2002Jun 25, 2002

    What are the latest accounts for MISHON MACKAY FINANCIAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for MISHON MACKAY FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Termination of appointment of Glenn Alexander Mishon as a director on Jul 22, 2013

    1 pagesTM01

    Annual return made up to Jun 25, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2013

    Statement of capital on Jul 03, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Jun 25, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jun 25, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Alex John Mackay on Jun 25, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages225

    Full accounts made up to Nov 30, 2005

    11 pagesAA

    Who are the officers of MISHON MACKAY FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIERNEY, James
    103 Upper North Street
    BN1 3FL Brighton
    East Sussex
    Secretary
    103 Upper North Street
    BN1 3FL Brighton
    East Sussex
    British59942490001
    MACKAY, Alex John
    Park Lane
    RH13 6LL Maplehurst
    Uew Cottage
    West Sussex
    Director
    Park Lane
    RH13 6LL Maplehurst
    Uew Cottage
    West Sussex
    United KingdomBritishEstate Agent65433770005
    TIERNEY, James
    103 Upper North Street
    BN1 3FL Brighton
    East Sussex
    Director
    103 Upper North Street
    BN1 3FL Brighton
    East Sussex
    EnglandBritishFinancial Adviser59942490001
    RAYNOR, Elisabeth
    Bickleigh Water Lane
    Storrington
    RH20 3LY Pulborough
    West Sussex
    Secretary
    Bickleigh Water Lane
    Storrington
    RH20 3LY Pulborough
    West Sussex
    British15016530001
    ROGERS, Clare
    Flat 5 Tamworth House
    76 Marine Parade
    BN2 1AE Brighton
    East Sussex
    Secretary
    Flat 5 Tamworth House
    76 Marine Parade
    BN2 1AE Brighton
    East Sussex
    British56764890001
    PP SECRETARIES LIMITED
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Secretary
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    87633660001
    CLAYDON, Susan Jean
    Top Floor Flat
    77 Goldstone Villas
    BN3 3RW Hove
    East Sussex
    Director
    Top Floor Flat
    77 Goldstone Villas
    BN3 3RW Hove
    East Sussex
    United KingdomBritishAdministrator61611100001
    MISHON, Glenn Alexander
    46 Tongdean Avenue
    BN3 6TN Hove
    East Sussex
    Director
    46 Tongdean Avenue
    BN3 6TN Hove
    East Sussex
    EnglandBritishEstate Agent68421230002

    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