MAIDHELM UNLIMITED

Key Data

Status

Dissolved

Company No.

02341359

Incorporation date

30/01/1989

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1989)

16/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2010

Application to strike the company off the register

View PDF (2 pages)

09/08/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

03/03/2009

Return made up to 12/01/09; no change of members

View PDF (6 pages)

02/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

02/09/2008

Return made up to 12/01/08; no change of members

View PDF (4 pages)

23/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/02/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

16/08/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

14/02/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

28/08/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

08/08/2006

Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR

View PDF (1 pages)

24/07/2006

£ ic 600/0 26/05/06 £ sr 600@1=600

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

25/05/2006

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

25/05/2006

Re-registration of Memorandum and Articles

View PDF (10 pages)

25/05/2006

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

25/05/2006

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

25/05/2006

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

01/03/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

26/07/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

13/02/2005

Return made up to 12/01/05; full list of members

View PDF (9 pages)

01/08/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

17/02/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

17/02/2004

Director's particulars changed

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

02/11/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

16/04/2003

New director appointed

View PDF (2 pages)

02/02/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

26/11/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

20/11/2002

Auditor's resignation

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (6 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (6 pages)

28/10/2002

New director appointed

View PDF (15 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE

View PDF (1 pages)

27/10/2002

New director appointed

View PDF (6 pages)

27/10/2002

New director appointed

View PDF (6 pages)

27/10/2002

New director appointed

View PDF (6 pages)

27/10/2002

New secretary appointed

View PDF (2 pages)

16/06/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

15/04/2002

Director resigned

View PDF (1 pages)

01/02/2002

Return made up to 12/01/02; full list of members

View PDF (8 pages)

02/12/2001

New director appointed

View PDF (7 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

29/07/2001

New director appointed

View PDF (7 pages)

23/07/2001

New director appointed

View PDF (7 pages)

18/07/2001

New director appointed

View PDF (7 pages)

18/07/2001

New director appointed

View PDF (10 pages)

23/05/2001

Accounts made up to 2000-09-30

View PDF (4 pages)

25/01/2001

Return made up to 12/01/01; full list of members

View PDF (5 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

Registered office changed on 11/08/00 from: buchanan house 3 st. James's square london SW1Y 4JU

View PDF (1 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Accounts made up to 1999-09-30

View PDF (3 pages)

02/05/2000

Resolutions

View PDF (1 pages)

10/02/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

10/02/2000

Director's particulars changed

View PDF (0 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

22/02/1999

Return made up to 12/01/99; no change of members

View PDF (6 pages)

31/08/1998

New secretary appointed

View PDF (2 pages)

20/08/1998

Director resigned

View PDF (1 pages)

20/08/1998

Secretary resigned

View PDF (1 pages)

03/06/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

11/05/1998

Auditor's resignation

View PDF (2 pages)

15/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

18/01/1998

Return made up to 12/01/98; no change of members

View PDF (8 pages)

14/01/1998

Resolutions

View PDF (0 pages)

14/01/1998

Resolutions

View PDF (1 pages)

14/01/1998

Ad 22/12/97--------- £ si 598@1=598 £ ic 2/600

View PDF (2 pages)

05/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

21/01/1997

Return made up to 18/01/97; full list of members

View PDF (9 pages)

10/08/1996

Director resigned

View PDF (1 pages)

18/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/02/1996

Director's particulars changed

View PDF (2 pages)

22/01/1996

Return made up to 18/01/96; full list of members

View PDF (8 pages)

13/09/1995

Director's particulars changed

View PDF (2 pages)

07/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

18/01/1995

Return made up to 18/01/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

31/10/1994

Resolutions

View PDF (0 pages)

31/10/1994

Resolutions

View PDF (0 pages)

31/10/1994

Resolutions

View PDF (0 pages)

31/10/1994

Resolutions

View PDF (0 pages)

16/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

27/01/1994

Return made up to 18/01/94; full list of members

View PDF (0 pages)

08/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

03/11/1993

New director appointed

View PDF (0 pages)

10/06/1993

Director's particulars changed

View PDF (0 pages)

20/01/1993

Return made up to 18/01/93; full list of members

View PDF (0 pages)

13/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

14/04/1992

Director's particulars changed

View PDF (0 pages)

28/01/1992

Return made up to 22/01/92; full list of members

View PDF (0 pages)

17/12/1991

Location of register of members

View PDF (0 pages)

17/12/1991

Location of register of directors' interests

View PDF (0 pages)

17/12/1991

Registered office changed on 18/12/91 from: 2 the green richmond surrey TN9 1PL

View PDF (0 pages)

13/10/1991

New secretary appointed

View PDF (0 pages)

13/10/1991

Secretary resigned

View PDF (0 pages)

17/09/1991

Secretary resigned

View PDF (0 pages)

15/09/1991

New secretary appointed

View PDF (0 pages)

22/08/1991

Return made up to 31/01/91; full list of members

View PDF (0 pages)

15/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

29/05/1991

Director's particulars changed

View PDF (0 pages)

09/04/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

25/03/1991

Director resigned

View PDF (0 pages)

24/03/1991

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

View PDF (0 pages)

10/03/1991

New director appointed

View PDF (0 pages)

28/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

28/11/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

17/07/1989

New secretary appointed

View PDF (0 pages)

17/07/1989

New director appointed

View PDF (0 pages)

17/07/1989

New director appointed

View PDF (0 pages)

17/07/1989

New director appointed

View PDF (0 pages)

04/06/1989

Registered office changed on 05/06/89 from: 2 the green richmond surrey TN9 1PL

View PDF (0 pages)

04/06/1989

New secretary appointed

View PDF (0 pages)

04/06/1989

Director resigned

View PDF (0 pages)

04/06/1989

New director appointed

View PDF (0 pages)

04/06/1989

New director appointed

View PDF (0 pages)

04/06/1989

New director appointed

View PDF (0 pages)

01/06/1989

Registered office changed on 02/06/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

24/05/1989

Particulars of mortgage/charge

View PDF (8 pages)

13/04/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

20/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/03/1989

Director resigned;new director appointed

View PDF (0 pages)

16/02/1989

Resolutions

View PDF (0 pages)

30/01/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MAIDHELM UNLIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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
Wright, Geoffrey Harcroft	Director	23/09/2002 - 20/04/2006	155
Hewson, Andrew Nicholas	Director	11/07/2001 - 23/09/2002	85
Cole, Peter William Beaumont	Director	23/09/2002 - 20/04/2006	251
Huberman, Paul Laurence	Director	11/07/2001 - 23/09/2002	146
Walton, Timothy Paul	Director	11/07/2001 - 23/09/2002	134

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MAIDHELM UNLIMITED

MAIDHELM UNLIMITED is an(a) Dissolved company incorporated on 30/01/1989 with the registered office located at 10 Grosvenor Street, London, W1K 4BJ. 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 MAIDHELM UNLIMITED?

MAIDHELM UNLIMITED is currently Dissolved. It was registered on 30/01/1989 and dissolved on 16/08/2010.

Where is MAIDHELM UNLIMITED located?

MAIDHELM UNLIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What does MAIDHELM UNLIMITED do?

MAIDHELM UNLIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MAIDHELM UNLIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.