MAHAN INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

01898987

Incorporation date

24/03/1985

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1985)

26/09/2011

Final Gazette dissolved via voluntary strike-off

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13/06/2011

First Gazette notice for voluntary strike-off

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02/06/2011

Application to strike the company off the register

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19/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

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19/07/2010

Director's details changed for Heathbrooke Directors Limited on 2009-10-01

View PDF (2 pages)

19/07/2010

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

View PDF (2 pages)

10/05/2010

Appointment of Ms Christina Cornelia Van Den Berg as a director

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30/03/2010

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

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12/08/2009

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

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07/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

16/07/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

10/04/2008

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

View PDF (9 pages)

23/07/2007

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

View PDF (2 pages)

09/03/2007

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

View PDF (9 pages)

25/07/2006

Return made up to 12/07/06; full list of members

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18/07/2006

New director appointed

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18/07/2006

Director resigned

View PDF (1 pages)

02/04/2006

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

View PDF (9 pages)

03/08/2005

Return made up to 12/07/05; full list of members

View PDF (2 pages)

21/06/2005

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

View PDF (9 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New secretary appointed

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10/08/2004

Return made up to 12/07/04; no change of members

View PDF (6 pages)

04/07/2004

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

View PDF (9 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

Director resigned

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

17/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

20/07/2003

Return made up to 12/07/03; no change of members

View PDF (6 pages)

15/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

31/07/2002

Resolutions

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31/07/2002

Resolutions

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31/07/2002

Resolutions

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31/07/2002

Resolutions

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17/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

23/04/2002

New director appointed

View PDF (2 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

27/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

26/07/2001

Return made up to 12/07/01; no change of members

View PDF (6 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

06/02/2001

Return made up to 12/07/00; full list of members

View PDF (6 pages)

06/02/2001

Director's particulars changed

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06/02/2001

Registered office changed on 07/02/01

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22/01/2001

Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ

View PDF (1 pages)

24/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

14/07/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

19/04/1999

Director's particulars changed

View PDF (1 pages)

13/10/1998

Registered office changed on 14/10/98 from: sceptre house 169/173 regent street london W1R 7FB

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Director resigned

View PDF (1 pages)

24/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

29/07/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

25/08/1997

Return made up to 12/07/97; no change of members

View PDF (4 pages)

17/08/1996

Return made up to 12/07/96; full list of members

View PDF (10 pages)

08/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

06/12/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

03/10/1995

Delivery ext'd 3 mth 31/12/94

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22/08/1995

Return made up to 12/07/95; no change of members

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22/08/1995

New director appointed

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18/01/1995

Director resigned;new director appointed

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29/10/1994

Full accounts made up to 1993-12-31

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26/10/1994

Return made up to 12/07/94; no change of members

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08/02/1994

Full accounts made up to 1992-12-31

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08/11/1993

Delivery ext'd 3 mth 31/12/92

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14/07/1993

Return made up to 12/07/93; full list of members

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22/07/1992

Return made up to 12/07/92; no change of members

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22/07/1992

Secretary's particulars changed;director's particulars changed

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09/06/1992

Full accounts made up to 1991-12-31

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17/09/1991

Full accounts made up to 1990-12-31

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07/08/1991

Return made up to 12/07/91; no change of members

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03/09/1990

Return made up to 13/07/90; full list of members

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17/07/1990

Full accounts made up to 1989-12-31

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09/07/1989

Return made up to 25/05/89; full list of members

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15/06/1989

Full accounts made up to 1988-12-31

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19/10/1988

Return made up to 05/10/88; full list of members

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10/10/1988

Full accounts made up to 1987-12-31

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10/08/1987

Return made up to 01/07/87; full list of members

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10/08/1987

Full accounts made up to 1986-12-31

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17/11/1986

Full accounts made up to 1985-12-31

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17/11/1986

Return made up to 12/11/86; full list of members

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17/11/1986

Return made up to 31/12/85; full list of members

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24/03/1985

Incorporation

View PDF (15 pages)

24/03/1985

Miscellaneous

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
HEATHBROOKE DIRECTORS LIMITED	Corporate Director	11/07/2006 - Present	60
Van Den Berg, Christina Cornelia	Director	30/04/2010 - Present	237
Lewin, Clifford James	Director	21/07/1998 - 01/03/2001	88
Lewin, Clifford James	Director	14/02/2002 - 02/07/2002	88
Elmont, Simon Peter	Director	03/01/1995 - 01/09/1998	111

Persons with Significant Control

No PSC data available.

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Description

About MAHAN INVESTMENT LIMITED

MAHAN INVESTMENT LIMITED is an(a) Dissolved company incorporated on 24/03/1985 with the registered office located at 5 Bourlet Close, London, W1W 7BL. 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 MAHAN INVESTMENT LIMITED?

MAHAN INVESTMENT LIMITED is currently Dissolved. It was registered on 24/03/1985 and dissolved on 26/09/2011.

Where is MAHAN INVESTMENT LIMITED located?

MAHAN INVESTMENT LIMITED is registered at 5 Bourlet Close, London, W1W 7BL.

What does MAHAN INVESTMENT LIMITED do?

MAHAN INVESTMENT LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MAHAN INVESTMENT LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.