MHM (CARDIFF) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMHM (CARDIFF) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05798903
    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 MHM (CARDIFF) LTD?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MHM (CARDIFF) LTD located?

    Registered Office Address
    136 Western Avenue North
    Gabalfa
    CF14 2SD Cardiff
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MHM (CARDIFF) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MHM (CARDIFF) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 27, 2017 with updates

    5 pagesCS01

    Registered office address changed from 51 Gabalfa Avenue Gabalfa Cardiff South Glamorgan CF14 2SH to 136 Western Avenue North Gabalfa Cardiff South Glamorgan CF14 2SD on Mar 24, 2017

    4 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 3
    SH01

    Director's details changed for Mohamed Yousef Kolbabayan Kazuini on Apr 27, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 27, 2015

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 3
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 3
    SH01

    Registered office address changed from , 17 st Davids House, Wood Street, Cardiff, South Glamorgan, CF10 1ER on May 07, 2014

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Apr 27, 2013

    14 pagesAR01

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

    5 pagesAA

    Annual return made up to Apr 27, 2012

    14 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 27, 2011 with full list of shareholders

    14 pagesAR01

    Annual return made up to Apr 27, 2010

    13 pagesAR01

    Who are the officers of MHM (CARDIFF) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JABER-ANSARI, Mehdi
    19 Foster Drive
    Penylan
    CF23 9BD Cardiff
    South Glamorgan
    Secretary
    19 Foster Drive
    Penylan
    CF23 9BD Cardiff
    South Glamorgan
    British80296290001
    KOLBABAYAN KAZUINI, Mohamed Yousef
    136 Western Avenue
    CF14 2SD Cardiff
    South Glamorgan
    Director
    136 Western Avenue
    CF14 2SD Cardiff
    South Glamorgan
    WalesBritish113095000001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MHM (CARDIFF) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamed Kolbayan Kazuini
    Western Avenue North
    Gabalfa
    CF14 2SD Cardiff
    136
    South Glamorgan
    Apr 06, 2016
    Western Avenue North
    Gabalfa
    CF14 2SD Cardiff
    136
    South Glamorgan
    No
    Nationality: Iranian
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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