MHINVENT LTD
Overview
| Company Name | MHINVENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06514776 |
| 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 | Yes |
What is the purpose of MHINVENT LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MHINVENT LTD located?
| Registered Office Address | 06514776: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MHINVENT LTD?
| Company Name | From | Until |
|---|---|---|
| ADZIMPACT LTD | Feb 26, 2008 | Feb 26, 2008 |
What are the latest accounts for MHINVENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for MHINVENT LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 05, 2022 |
What are the latest filings for MHINVENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 05, 2021 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed to PO Box 4385, 06514776: Companies House Default Address, Cardiff, CF14 8LH on Nov 30, 2020 | 1 pages | RP05 | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brendon Paul Burke as a director on Jan 27, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Ian Hawkes as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 9 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Derek Joseph Grogan as a director on Jun 05, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MHINVENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUS, James Louis | Secretary | Calthorpe Road Edgbaston B15 1QT Birmingham No. 8 West Midlands United Kingdom | British | 162432220001 | ||||||
| FERGUS, James Louis | Director | Calthorpe Road Edgbaston B15 1QT Birmingham No. 8 West Midlands United Kingdom | United Kingdom | British | 1558030001 | |||||
| BURKE, Deborah Ann | Secretary | 14 Somerville Road B73 6JA Sutton Coldfield West Midlands | British | 107295390001 | ||||||
| FORM 10 SECRETARIES FD LTD | Secretary | Leicester Road Salford M7 4AS Manchester 39a | 128067020001 | |||||||
| BROWNSWORD, Joseph Robert | Director | Dunwood Lane ST13 8RH Rudyard Lyme House Staffs | British | 136155050001 | ||||||
| BURKE, Brendan Paul | Director | Rivendale 14 Somerville Road B73 6JA Sutton Coldfield West Midlands | British | 119934760001 | ||||||
| BURKE, Brendon Paul | Director | Calthorpe Road Edgbaston B15 1QT Birmingham No. 8 West Midlands United Kingdom | United Kingdom | British | 107295460001 | |||||
| BURKE, Deborah Ann | Director | 14 Somerville Road B73 6JA Sutton Coldfield West Midlands | England | British | 107295390001 | |||||
| GROGAN, Derek | Director | Calthorpe Road Edgbaston B15 1QT Birmingham No. 8 West Midlands United Kingdom | Ireland | Irish | 234044230001 | |||||
| HAWKES, Michael Ian | Director | Calthorpe Road Edgbaston B15 1QT Birmingham No. 8 West Midlands United Kingdom | United Kingdom | British | 40451450003 | |||||
| FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road M7 4AS Salford Lancashire | 109021370001 |
Who are the persons with significant control of MHINVENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Louis Fergus | Apr 06, 2016 | Kings Norton B38 8RE Birmingham 29 Grange Hill Road West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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