MACH ONE LIMITED

Key Data

Status

Dissolved

Company No.

04612380

Incorporation date

08/12/2002

Size

Classification

Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2002)

26/07/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2009

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

31/10/2009

Previous accounting period extended from 2008-12-31 to 2009-04-30

View PDF (3 pages)

30/03/2009

Return made up to 09/12/08; full list of members

View PDF (5 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

03/01/2008

Return made up to 09/12/07; full list of members

View PDF (6 pages)

04/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

16/01/2007

Return made up to 09/12/06; full list of members

View PDF (6 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

02/01/2006

Return made up to 09/12/05; full list of members

View PDF (6 pages)

19/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

24/04/2005

Return made up to 09/12/04; full list of members

View PDF (6 pages)

12/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

21/12/2003

Return made up to 09/12/03; full list of members

View PDF (6 pages)

13/02/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Registered office changed on 21/01/03 from: 44 balls pond road london N1 4AP

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

22/12/2002

Director resigned

View PDF (2 pages)

22/12/2002

Secretary resigned

View PDF (2 pages)

22/12/2002

Registered office changed on 23/12/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (2 pages)

08/12/2002

Incorporation

View PDF (14 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Soylemez, Murat	Director	12/12/2002 - Present	26
QA REGISTRARS LIMITED	Nominee Secretary	08/12/2002 - 15/12/2002	605
QA NOMINEES LIMITED	Nominee Director	08/12/2002 - 15/12/2002	601
Soylemez, Ferhat	Secretary	09/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MACH ONE LIMITED

MACH ONE LIMITED is an(a) Dissolved company incorporated on 08/12/2002 with the registered office located at 9 Broadway Parade, Elm Park, Essex RM12 4RS. There are currently 2 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 MACH ONE LIMITED?

MACH ONE LIMITED is currently Dissolved. It was registered on 08/12/2002 and dissolved on 26/07/2010.

Where is MACH ONE LIMITED located?

MACH ONE LIMITED is registered at 9 Broadway Parade, Elm Park, Essex RM12 4RS.

What does MACH ONE LIMITED do?

MACH ONE LIMITED operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for MACH ONE LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved via compulsory strike-off.