M AND H HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02480549

Incorporation date

12/03/1990

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1990)

20/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (3 pages)

07/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

10/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

10/03/2015

Director's details changed for Alejandra Natalia Sosa Cauna on 2015-02-28

View PDF (2 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

03/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

11/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

27/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

12/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (3 pages)

11/03/2012

Director's details changed for Alejandra Natalia Sosa Cauna on 2012-02-27

View PDF (2 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

10/03/2011

Annual return made up to 2011-02-28. List of shareholders has changed

View PDF (13 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

11/03/2010

Annual return made up to 2010-02-28. List of shareholders has changed

View PDF (8 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

10/08/2009

Appointment terminated secretary gordon haxton

View PDF (1 pages)

10/08/2009

Appointment terminated director alistair mercer

View PDF (1 pages)

10/08/2009

Director appointed alejandra natalia sosa cauna

View PDF (2 pages)

08/04/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

30/03/2008

Return made up to 28/02/08; full list of members

View PDF (7 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

15/03/2007

Return made up to 28/02/07; full list of members

View PDF (6 pages)

02/01/2007

Amended accounts made up to 2005-12-31

View PDF (3 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

21/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

21/02/2006

New secretary appointed

View PDF (1 pages)

13/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

08/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

17/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

08/06/2003

New director appointed

View PDF (2 pages)

16/04/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

03/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

12/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

28/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

24/07/2000

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

19/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

31/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

29/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

New secretary appointed

View PDF (2 pages)

27/08/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

25/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/1998

Return made up to 28/02/98; full list of members

View PDF (5 pages)

28/07/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

26/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

05/10/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

06/06/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

03/07/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (1 pages)

03/07/1995

Resolutions

View PDF (2 pages)

19/03/1995

Registered office changed on 20/03/95 from: c/o a j mercer 55 linden gardens nottinghill gate london W2 4HJ

View PDF (1 pages)

19/03/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

14/09/1994

Resolutions

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31/08/1994

Accounts for a dormant company made up to 1993-09-30

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27/07/1994

Accounts for a small company made up to 1992-09-30

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19/05/1994

Return made up to 28/02/94; no change of members

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26/09/1993

Certificate of change of name

View PDF (2 pages)

27/04/1993

Return made up to 28/02/93; no change of members

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14/06/1992

Return made up to 28/02/92; full list of members

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05/05/1992

Accounts for a small company made up to 1991-09-30

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19/11/1991

Nc inc already adjusted 10/07/90

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19/11/1991

Resolutions

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13/03/1991

Return made up to 28/02/91; full list of members

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10/12/1990

Accounting reference date notified as 30/09

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17/05/1990

Particulars of mortgage/charge

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23/04/1990

Secretary resigned;new secretary appointed

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23/04/1990

Director resigned;new director appointed

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23/04/1990

Registered office changed on 24/04/90 from: 2 baches street london N1 6UB

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08/04/1990

Memorandum and Articles of Association

View PDF (7 pages)

08/04/1990

Resolutions

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12/03/1990

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Stone, Deborah	Secretary	19/09/2005 - 26/09/2005	-
Cauna, Alejandra Natalia Sosa	Director	28/07/2009 - Present	-
Stone, Darren	Secretary	11/01/2001 - 19/09/2005	2
Hogg, Allan Alistair	Secretary	01/03/1999 - 11/01/2001	3
Haxton, Gordon James	Secretary	26/09/2005 - 28/07/2009	16

Persons with Significant Control

No PSC data available.

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Description

About M AND H HOLDINGS LIMITED

M AND H HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/03/1990 with the registered office located at Central House, 124 High Street, Hampton Hill, Middlesex TW12 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M AND H HOLDINGS LIMITED?

M AND H HOLDINGS LIMITED is currently Dissolved. It was registered on 12/03/1990 and dissolved on 20/02/2017.

Where is M AND H HOLDINGS LIMITED located?

M AND H HOLDINGS LIMITED is registered at Central House, 124 High Street, Hampton Hill, Middlesex TW12 1NS.

What does M AND H HOLDINGS LIMITED do?

M AND H HOLDINGS LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for M AND H HOLDINGS LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via compulsory strike-off.