MHIT SECURITIES PLC

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Key Data

Status

Dissolved

Company No.

03646934

Incorporation date

07/10/1998

Size

Total Exemption Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1998)

09/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

10/01/2011

Liquidators' statement of receipts and payments to 2010-12-02

View PDF (5 pages)

27/06/2010

Liquidators' statement of receipts and payments to 2010-06-02

View PDF (5 pages)

21/12/2009

Liquidators' statement of receipts and payments to 2009-12-02

View PDF (5 pages)

15/06/2009

Liquidators' statement of receipts and payments to 2009-06-02

View PDF (5 pages)

09/01/2009

Liquidators' statement of receipts and payments to 2008-12-02

View PDF (5 pages)

10/06/2008

Liquidators' statement of receipts and payments to 2008-12-02

View PDF (5 pages)

03/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/01/2004

Registered office changed on 29/01/04 from: 1 undershaft london EC3P 3DQ

View PDF (1 pages)

07/12/2003

Declaration of solvency

View PDF (3 pages)

07/12/2003

Resolutions

View PDF (1 pages)

07/12/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

03/12/2003

Resolutions

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03/12/2003

Resolutions

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03/12/2003

Resolutions

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03/12/2003

Resolutions

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03/12/2003

Resolutions

View PDF (1 pages)

20/11/2003

Return made up to 08/10/03; bulk list available separately

View PDF (7 pages)

27/06/2003

Full accounts made up to 2002-11-30

View PDF (21 pages)

15/05/2003

Director resigned

View PDF (1 pages)

03/11/2002

Return made up to 08/10/02; full list of members

View PDF (8 pages)

05/08/2002

Accounts made up to 2002-05-31

View PDF (9 pages)

08/07/2002

Secretary's particulars changed

View PDF (1 pages)

29/05/2002

Resolutions

View PDF (1 pages)

24/04/2002

Full accounts made up to 2001-11-30

View PDF (24 pages)

10/02/2002

Memorandum and Articles of Association

View PDF (46 pages)

20/12/2001

Certificate of cancellation of share premium account

View PDF (1 pages)

20/12/2001

Court order

View PDF (2 pages)

03/12/2001

Resolutions

View PDF (0 pages)

03/12/2001

Resolutions

View PDF (49 pages)

29/10/2001

Return made up to 08/10/01; full list of members

View PDF (4 pages)

24/10/2001

Accounts made up to 2001-05-31

View PDF (14 pages)

26/07/2001

New secretary appointed

View PDF (1 pages)

22/07/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Full accounts made up to 2000-11-30

View PDF (15 pages)

11/01/2001

Return made up to 08/10/00; full list of members

View PDF (7 pages)

13/03/2000

Full accounts made up to 1999-11-30

View PDF (14 pages)

22/11/1999

Return made up to 08/10/99; bulk list available separately

View PDF (6 pages)

11/01/1999

Ad 04/12/98--------- £ si [email protected]=802000 £ ic 50000/852000

View PDF (3 pages)

10/11/1998

New director appointed

View PDF (3 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (3 pages)

09/11/1998

S-div 26/10/98

View PDF (1 pages)

02/11/1998

Listing of particulars

View PDF (39 pages)

29/10/1998

Resolutions

View PDF (0 pages)

29/10/1998

Resolutions

View PDF (0 pages)

29/10/1998

Resolutions

View PDF (0 pages)

29/10/1998

Resolutions

View PDF (0 pages)

29/10/1998

Resolutions

View PDF (45 pages)

29/10/1998

New director appointed

View PDF (0 pages)

29/10/1998

New secretary appointed

View PDF (0 pages)

29/10/1998

Ad 21/10/98--------- £ si 49998@1=49998 £ ic 2/50000

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29/10/1998

Secretary resigned;director resigned

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29/10/1998

Director resigned

View PDF (0 pages)

29/10/1998

Notice of intention to trade as an investment co.

View PDF (1 pages)

29/10/1998

Registered office changed on 30/10/98 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

View PDF (0 pages)

29/10/1998

Accounting reference date extended from 31/10/99 to 30/11/99

View PDF (1 pages)

29/10/1998

£ nc 50000/5000002 26/10/98

View PDF (1 pages)

21/10/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

21/10/1998

Application to commence business

View PDF (3 pages)

13/10/1998

Certificate of change of name

View PDF (2 pages)

07/10/1998

Incorporation

View PDF (15 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

29/11/2002

Last change occurred

29/11/2002

Accounts

Accounts

Total Exemption Full

Last made up date

29/11/2002

Next account date

29/11/2003

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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

9

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	07/10/1998 - 25/10/1998	1312
HACKWOOD SECRETARIES LIMITED	Nominee Director	07/10/1998 - 25/10/1998	1312
HACKWOOD DIRECTORS LIMITED	Nominee Director	07/10/1998 - 25/10/1998	1136
Mcgowan, Harry Duncan Cory, Lord	Director	25/10/1998 - 05/05/2003	10
Hood, William Nicholas	Director	25/10/1998 - Present	21

Persons with Significant Control

0

No PSC data available.

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Description

About MHIT SECURITIES PLC

MHIT SECURITIES PLC is an(a) Dissolved company incorporated on 07/10/1998 with the registered office located at 12 Plumtree Court, London, EC4A 4HT. There are currently 4 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 MHIT SECURITIES PLC?

MHIT SECURITIES PLC is currently Dissolved. It was registered on 07/10/1998 and dissolved on 09/06/2011.

Where is MHIT SECURITIES PLC located?

MHIT SECURITIES PLC is registered at 12 Plumtree Court, London, EC4A 4HT.

What does MHIT SECURITIES PLC do?

MHIT SECURITIES PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MHIT SECURITIES PLC?

The latest filing was on 09/06/2011: Final Gazette dissolved following liquidation.