MCHEX LIMITED

Key Data

Status

Dissolved

Company No.

04630969

Incorporation date

07/01/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2003)

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 (11 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

View PDF (2 pages)

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 Limited 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 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 Nielson 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 2010-01-08 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for 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 (13 pages)

11/02/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

24/07/2008

Director appointed mr martin james higginson

View PDF (2 pages)

24/07/2008

Return made up to 08/01/08; full list of members

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24/07/2008

Registered office changed on 25/07/2008 from 25 james street london W1U 1DU

View PDF (1 pages)

24/07/2008

Location of register of members

View PDF (1 pages)

24/07/2008

Location of debenture register

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/03/2008

Appointment Terminated Director patrick greene

View PDF (1 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 (12 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Return made up to 08/01/07; full list of members

View PDF (2 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)

03/12/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/11/2006

Accounting reference date shortened from 27/01/06 to 31/12/05

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-01-27

View PDF (12 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Secretary's particulars changed

View PDF (1 pages)

29/03/2006

Accounting reference date shortened from 30/06/05 to 27/01/05

View PDF (1 pages)

16/01/2006

Return made up to 08/01/06; full list of members

View PDF (2 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)

29/03/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

16/02/2005

Return made up to 08/01/05; full list of members

View PDF (7 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

Secretary resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

19/12/2004

Director's particulars changed

View PDF (1 pages)

21/03/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

06/06/2003

Secretary resigned

View PDF (1 pages)

06/06/2003

New secretary appointed

View PDF (2 pages)

23/05/2003

Director resigned

View PDF (1 pages)

25/03/2003

Memorandum and Articles of Association

View PDF (43 pages)

06/03/2003

Ad 24/02/03--------- £ si 1199@1=1199 £ ic 1/1200

View PDF (2 pages)

06/03/2003

Nc inc already adjusted 24/02/03

View PDF (1 pages)

06/03/2003

Resolutions

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06/03/2003

Resolutions

View PDF (1 pages)

02/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (6 pages)

02/03/2003

New secretary appointed

View PDF (2 pages)

02/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2003

Registered office changed on 03/03/03 from: the billings walnut tree close guildford surrey GU1 4YD

View PDF (1 pages)

02/03/2003

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

25/02/2003

Certificate of change of name

View PDF (2 pages)

07/01/2003

Incorporation

View PDF (32 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
Robson-Lowe, William Gordon	Director	26/01/2005 - 30/11/2006	21
Greene, Patrick Joseph Francis	Director	26/01/2005 - 04/03/2008	20

Persons with Significant Control

No PSC data available.

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Description

About MCHEX LIMITED

MCHEX LIMITED is an(a) Dissolved company incorporated on 07/01/2003 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 LIMITED?

MCHEX LIMITED is currently Dissolved. It was registered on 07/01/2003 and dissolved on 31/01/2011.

Where is MCHEX LIMITED located?

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

What does MCHEX LIMITED do?

MCHEX LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MCHEX LIMITED?

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