MAISON CAREY LIMITED

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MAISON CAREY LIMITED

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Key Data

Status

Dissolved

Company No.

02775593

Incorporation date

20/12/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Meridian House 62 Station Road, North Chingford, London E4 7BACopy
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Latest events (Record since 20/12/1992)
dot icon30/08/2012
Final Gazette dissolved following liquidation
dot icon30/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon22/11/2011
Liquidators' statement of receipts and payments to 2011-11-07
dot icon08/02/2011
Registered office address changed from 112 Mount Street Mayfair London W1K 2TU on 2011-02-09
dot icon15/11/2010
Appointment of a voluntary liquidator
dot icon15/11/2010
Resolutions
dot icon15/11/2010
Statement of affairs with form 4.19
dot icon21/12/2009
Annual return made up to 2009-12-21 with full list of shareholders
dot icon21/12/2009
Director's details changed for Veronica Louise Saunders on 2009-12-22
dot icon15/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/12/2008
Return made up to 21/12/08; full list of members
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/12/2007
Return made up to 21/12/07; full list of members
dot icon10/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon27/12/2006
Return made up to 21/12/06; full list of members
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon29/03/2006
Particulars of mortgage/charge
dot icon02/01/2006
Return made up to 21/12/05; full list of members
dot icon25/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon21/02/2005
Secretary's particulars changed;director's particulars changed
dot icon21/02/2005
Return made up to 21/12/04; full list of members
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon20/01/2004
Return made up to 21/12/03; full list of members
dot icon20/01/2004
Registered office changed on 21/01/04
dot icon09/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon29/12/2002
Return made up to 21/12/02; full list of members
dot icon18/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon02/04/2002
Total exemption small company accounts made up to 2000-12-31
dot icon02/04/2002
Total exemption small company accounts made up to 1999-12-31
dot icon26/01/2002
Return made up to 21/12/01; full list of members
dot icon26/01/2002
Secretary's particulars changed;director's particulars changed
dot icon27/02/2001
Return made up to 21/12/00; full list of members
dot icon27/02/2001
Secretary's particulars changed;director's particulars changed
dot icon20/04/2000
Return made up to 21/12/99; full list of members
dot icon20/04/2000
Secretary's particulars changed;director's particulars changed
dot icon28/09/1999
Accounts for a small company made up to 1998-12-31
dot icon27/01/1999
Director resigned
dot icon27/01/1999
Return made up to 21/12/98; full list of members
dot icon14/12/1998
Accounts for a small company made up to 1997-12-31
dot icon18/03/1998
Return made up to 21/12/97; no change of members
dot icon30/09/1997
Accounts for a small company made up to 1996-12-31
dot icon11/06/1997
Accounts for a small company made up to 1995-12-31
dot icon19/05/1997
Accounts for a small company made up to 1994-12-31
dot icon19/03/1997
Return made up to 21/12/96; no change of members
dot icon17/01/1996
Return made up to 21/12/95; full list of members
dot icon17/01/1996
Registered office changed on 18/01/96
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon18/12/1994
Return made up to 21/12/94; no change of members
dot icon04/11/1994
New director appointed
dot icon04/11/1994
New director appointed
dot icon03/11/1994
Accounts for a small company made up to 1993-12-31
dot icon19/01/1994
Return made up to 21/12/93; full list of members
dot icon04/09/1993
Ad 11/08/93--------- £ si 998@1=998 £ ic 2/1000
dot icon23/05/1993
Particulars of mortgage/charge
dot icon16/01/1993
Secretary resigned;new secretary appointed
dot icon16/01/1993
Director resigned;new director appointed
dot icon20/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
20/12/1992 - 20/12/1992
9278
Hallmark Registrars Limited
Nominee Director
20/12/1992 - 20/12/1992
8288
Carey, Steven David
Director
31/12/1993 - Present
3
Saunders, Veronica Louise
Director
21/12/1993 - Present
17
Carey, Kevin Arthur Patrick
Director
20/12/1992 - 28/12/1998
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MAISON CAREY LIMITED

MAISON CAREY LIMITED is an(a) Dissolved company incorporated on 20/12/1992 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. 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 MAISON CAREY LIMITED?

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MAISON CAREY LIMITED is currently Dissolved. It was registered on 20/12/1992 and dissolved on 30/08/2012.

Where is MAISON CAREY LIMITED located?

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MAISON CAREY LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does MAISON CAREY LIMITED do?

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MAISON CAREY LIMITED operates in the Hairdressing and other beauty treatment (93.02 - SIC 2003) sector.

What is the latest filing for MAISON CAREY LIMITED?

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The latest filing was on 30/08/2012: Final Gazette dissolved following liquidation.