MCHEX HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04609687

Incorporation date

04/12/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2002)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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05/10/2010

Application to strike the company off the register

View PDF (3 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

01/06/2010

Termination of appointment of Charles Butler as a secretary

View PDF (1 pages)

01/06/2010

Appointment of David Venus & Company Llp as a secretary

View PDF (2 pages)

31/05/2010

Director's details changed for Mr Martin James Higginson on 2010-05-28

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31/05/2010

Director's details changed for Mr Charles Alistair Neilson Butler on 2010-05-28

View PDF (2 pages)

31/05/2010

Registered office address changed from C/O Mchex Holdings Ltd 80 Silverthorne Road London SW8 3HE England on 2010-06-01

View PDF (1 pages)

27/04/2010

Registered office address changed from 76 Church Street Lancaster Lancashire LA1 1ET United Kingdom on 2010-04-28

View PDF (1 pages)

13/04/2010

Appointment of Mr Charles Alistair Butler as a director

View PDF (2 pages)

11/04/2010

Appointment of Mr Charles Alistair Neilson Butler as a secretary

View PDF (1 pages)

23/02/2010

Termination of appointment of Gavin Whyte as a director

View PDF (1 pages)

08/02/2010

Annual return made up to 2009-12-05 with full list of shareholders

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08/02/2010

Director's details changed for Mr Gavin Roger Whyte on 2010-01-01

View PDF (2 pages)

28/01/2010

Termination of appointment of Nichola Halverson as a secretary

View PDF (1 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

23/03/2009

Return made up to 05/12/08; full list of members

View PDF (4 pages)

22/03/2009

Location of debenture register

View PDF (1 pages)

22/03/2009

Location of register of members

View PDF (1 pages)

22/03/2009

Registered office changed on 23/03/2009 from 3RD floor 25 james street london W1U 1DU

View PDF (1 pages)

24/07/2008

Director appointed mr martin james higginson

View PDF (2 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

09/03/2008

Appointment Terminated Director patrick greene

View PDF (1 pages)

16/12/2007

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

View PDF (2 pages)

14/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (2 pages)

19/12/2006

Director resigned

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (1 pages)

12/12/2006

Return made up to 05/12/06; full list of members

View PDF (2 pages)

12/12/2006

Registered office changed on 13/12/06 from: 25 james street london W1U 1DU

View PDF (1 pages)

12/12/2006

Location of debenture register

View PDF (1 pages)

12/12/2006

Location of register of members

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Secretary's particulars changed

View PDF (1 pages)

06/12/2005

Ad 26/01/05--------- £ si 660@1=660

View PDF (1 pages)

06/12/2005

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

View PDF (4 pages)

09/11/2005

Registered office changed on 10/11/05 from: 25 james street london W1U 1DU

View PDF (1 pages)

09/11/2005

Registered office changed on 10/11/05 from: 130 wigmore street london W1U 3SB

View PDF (1 pages)

10/05/2005

Full accounts made up to 2004-06-30

View PDF (8 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

Registered office changed on 15/02/05 from: unit 4 brentside executive centre great west road brentford middlesex TW8 9HE

View PDF (1 pages)

14/02/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

26/01/2005

Full accounts made up to 2003-06-30

View PDF (8 pages)

19/12/2004

Director's particulars changed

View PDF (1 pages)

08/12/2004

Return made up to 05/12/04; full list of members

View PDF (8 pages)

08/12/2004

Director's particulars changed

View PDF (0 pages)

05/04/2004

Resolutions

View PDF (15 pages)

05/01/2004

Return made up to 05/12/03; full list of members

View PDF (8 pages)

08/06/2003

Ad 04/04/03--------- £ si [email protected] £ si 28@1=28 £ ic 12/40

View PDF (2 pages)

06/06/2003

Secretary resigned

View PDF (1 pages)

06/06/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

New director appointed

View PDF (2 pages)

28/05/2003

Ad 04/04/03--------- £ si [email protected]=10 £ ic 2/12

View PDF (2 pages)

28/05/2003

S-div 04/04/03

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28/05/2003

Resolutions

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28/05/2003

Resolutions

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28/05/2003

Resolutions

View PDF (4 pages)

28/05/2003

Resolutions

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28/05/2003

Resolutions

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28/05/2003

Resolutions

View PDF (20 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

23/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

Ad 04/04/03--------- £ si [email protected] £ ic 2/2

View PDF (2 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

New director appointed

View PDF (3 pages)

22/05/2003

Registered office changed on 23/05/03 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

22/05/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

21/05/2003

Certificate of change of name

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04/12/2002

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

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
Butler, Charles Alistair Neilson	Director	30/03/2010 - Present	30
DAVID VENUS & COMPANY LLP	Corporate Secretary	31/05/2010 - Present	159
Higginson, Martin James	Director	20/07/2008 - Present	78
MD SECRETARIES LIMITED	Nominee Secretary	04/12/2002 - 03/04/2003	448
MD DIRECTORS LIMITED	Nominee Director	04/12/2002 - 03/04/2003	335

Persons with Significant Control

No PSC data available.

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Description

About MCHEX HOLDINGS LIMITED

MCHEX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/12/2002 with the registered office located at Thames House, Portsmouth Road, Esher, Surrey KT10 9AD. 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 MCHEX HOLDINGS LIMITED?

MCHEX HOLDINGS LIMITED is currently Dissolved. It was registered on 04/12/2002 and dissolved on 31/01/2011.

Where is MCHEX HOLDINGS LIMITED located?

MCHEX HOLDINGS LIMITED is registered at Thames House, Portsmouth Road, Esher, Surrey KT10 9AD.

What does MCHEX HOLDINGS LIMITED do?

MCHEX HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MCHEX HOLDINGS LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.