E. H. MUNDY HOLDINGS

Key Data

Status

Dissolved

Company No.

01973501

Incorporation date

22/12/1985

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1985)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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16/09/2010

Registered office address changed from Hygeia 66-68 College Road Harrow Middlesex HA1 1BE on 2010-09-17

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30/08/2010

First Gazette notice for voluntary strike-off

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16/08/2010

Application to strike the company off the register

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22/07/2010

Certificate of re-registration from Limited to Unlimited

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22/07/2010

Re-registration from a private limited company to a private unlimited company

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22/07/2010

Re-registration of Memorandum and Articles

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22/07/2010

Re-registration assent

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26/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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26/11/2009

Director's details changed for Mr Jaspal Singh on 2009-09-24

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11/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

27/08/2009

Appointment Terminated Director kah lee

View PDF (1 pages)

23/11/2008

Return made up to 31/10/08; full list of members

View PDF (6 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

30/12/2007

New secretary appointed

View PDF (1 pages)

22/11/2007

Return made up to 31/10/07; full list of members

View PDF (4 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

14/11/2006

Return made up to 31/10/06; full list of members

View PDF (4 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (13 pages)

22/12/2005

Return made up to 31/10/05; full list of members

View PDF (4 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

06/07/2005

New director appointed

View PDF (1 pages)

06/07/2005

New director appointed

View PDF (1 pages)

30/06/2005

New secretary appointed

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

12/12/2004

New director appointed

View PDF (2 pages)

05/12/2004

Auditor's resignation

View PDF (1 pages)

05/12/2004

Memorandum and Articles of Association

View PDF (9 pages)

05/12/2004

Resolutions

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05/12/2004

Resolutions

View PDF (14 pages)

05/12/2004

Registered office changed on 06/12/04 from: 9 newbury street london, EC1A 7HU

View PDF (1 pages)

05/12/2004

New director appointed

View PDF (3 pages)

05/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

05/12/2004

Director resigned

View PDF (1 pages)

05/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2004

Director resigned

View PDF (1 pages)

05/12/2004

Director resigned

View PDF (1 pages)

05/12/2004

Director resigned

View PDF (1 pages)

05/12/2004

Director resigned

View PDF (1 pages)

07/11/2004

Return made up to 31/10/04; full list of members

View PDF (12 pages)

03/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

29/10/2003

Return made up to 31/10/03; full list of members

View PDF (12 pages)

03/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

Return made up to 31/10/02; full list of members

View PDF (11 pages)

31/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

31/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

28/10/2001

Return made up to 31/10/01; full list of members

View PDF (10 pages)

30/07/2001

Particulars of mortgage/charge

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21/02/2001

Return made up to 31/10/00; full list of members

View PDF (11 pages)

21/02/2001

Location of register of members address changed

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04/01/2001

Full group accounts made up to 1999-12-31

View PDF (22 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Resolutions

View PDF (2 pages)

26/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

20/11/1999

Return made up to 31/10/99; full list of members

View PDF (10 pages)

20/11/1999

Director's particulars changed

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14/10/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

08/11/1998

Return made up to 31/10/98; full list of members

View PDF (8 pages)

08/11/1998

Location of register of members address changed

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28/10/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

02/06/1998

Ad 18/05/98--------- £ si 1000@1=1000 £ ic 106430/107430

View PDF (2 pages)

02/06/1998

Resolutions

View PDF (1 pages)

04/11/1997

Return made up to 31/10/97; no change of members

View PDF (6 pages)

04/11/1997

Location of register of members address changed

View PDF (0 pages)

26/07/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

16/04/1997

Resolutions

View PDF (2 pages)

04/11/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

04/11/1996

Return made up to 31/10/96; no change of members

View PDF (6 pages)

14/11/1995

Return made up to 31/10/95; full list of members

View PDF (8 pages)

14/11/1995

Location of register of members address changed

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26/09/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

08/02/1995

£ ic 285680/106430 29/12/94 £ sr 179250@1=179250

View PDF (1 pages)

05/02/1995

Ad 29/12/94--------- £ si 10770@1=10770 £ ic 274910/285680

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25/01/1995

Ad 29/12/94--------- £ si 3910@1=3910 £ ic 271000/274910

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12/01/1995

Resolutions

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12/01/1995

Resolutions

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12/01/1995

Resolutions

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12/01/1995

Resolutions

View PDF (24 pages)

12/01/1995

£ nc 271000/300000 29/12/94

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12/01/1995

Declaration of assistance for shares acquisition

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12/01/1995

Declaration of assistance for shares acquisition

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08/01/1995

Director resigned

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08/01/1995

Director resigned

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08/01/1995

Secretary resigned

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08/01/1995

New director appointed

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08/01/1995

New director appointed

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08/01/1995

New secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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17/11/1994

Return made up to 31/10/94; full list of members

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08/06/1994

Full group accounts made up to 1993-12-31

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11/11/1993

Return made up to 31/10/93; full list of members

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04/07/1993

Full group accounts made up to 1992-12-31

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08/11/1992

Return made up to 31/10/92; change of members

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26/08/1992

Full group accounts made up to 1991-12-31

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05/11/1991

Return made up to 31/10/91; full list of members

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27/10/1991

Full group accounts made up to 1990-12-31

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14/11/1990

New director appointed

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04/11/1990

Full group accounts made up to 1989-12-31

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04/11/1990

Return made up to 31/10/90; full list of members

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22/10/1990

Secretary resigned;new secretary appointed;director resigned

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26/09/1989

Full group accounts made up to 1988-12-31

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26/09/1989

Return made up to 07/09/89; full list of members

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18/04/1989

Director resigned

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18/12/1988

Full group accounts made up to 1987-12-31

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18/12/1988

Accounting reference date shortened from 31/03 to 31/12

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04/12/1988

Return made up to 05/05/88; full list of members

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05/09/1988

Registered office changed on 06/09/88 from: europe house world trade centre london E1 9AA

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10/02/1988

Wd 14/01/88 ad 24/12/87--------- £ si 216800@1=216800 £ ic 54198/270998

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10/02/1988

Nc inc already adjusted

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10/02/1988

Resolutions

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10/02/1988

Resolutions

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10/02/1988

Resolutions

View PDF (1 pages)

23/08/1987

New director appointed

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09/08/1987

Full group accounts made up to 1986-12-31

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09/08/1987

Return made up to 06/07/87; full list of members

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17/07/1986

Gazettable document

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22/12/1985

Miscellaneous

View PDF (1 pages)

22/12/1985

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ridgway, John	Director	13/09/2000 - 18/11/2004	2
Singh, Jaspal	Director	18/11/2004 - Present	53
Mcaleavy, Stephen Anthony	Director	18/11/2004 - 11/05/2005	31
O'shea, Sean Poul	Director	11/05/2005 - Present	30
Lee, Kah Wah	Director	25/05/2005 - 31/07/2009	16

Persons with Significant Control

No PSC data available.

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Description

About E. H. MUNDY HOLDINGS

E. H. MUNDY HOLDINGS is an(a) Dissolved company incorporated on 22/12/1985 with the registered office located at Comfortdelgro House 329 Edgware Road, Cricklewood, London NW2 6JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E. H. MUNDY HOLDINGS?

E. H. MUNDY HOLDINGS is currently Dissolved. It was registered on 22/12/1985 and dissolved on 13/12/2010.

Where is E. H. MUNDY HOLDINGS located?

E. H. MUNDY HOLDINGS is registered at Comfortdelgro House 329 Edgware Road, Cricklewood, London NW2 6JP.

What does E. H. MUNDY HOLDINGS do?

E. H. MUNDY HOLDINGS operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for E. H. MUNDY HOLDINGS?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.