MHT (BALHAM) LIMITED

Key Data

Status

Dissolved

Company No.

04624306

Incorporation date

22/12/2002

Size

Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2002)

04/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

24/02/2013

Liquidators' statement of receipts and payments to 2012-12-13

View PDF (11 pages)

22/01/2012

Registered office address changed from the Waterway 54-56 Formosa Street London W9 2JU on 2012-01-23

View PDF (2 pages)

20/12/2011

Statement of affairs with form 4.19

View PDF (10 pages)

20/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2011

Resolutions

View PDF (1 pages)

20/10/2011

Certificate of change of name

View PDF (2 pages)

20/10/2011

Change of name notice

View PDF (2 pages)

19/10/2011

Termination of appointment of Andrew Mackenzie as a secretary

View PDF (1 pages)

19/10/2011

Termination of appointment of Andrew Mackenzie as a director

View PDF (1 pages)

29/06/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

23/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

23/01/2011

Secretary's details changed for Andrew Macgregor Mackenzie on 2010-01-01

View PDF (1 pages)

22/01/2011

Director's details changed for Oliver Etridge on 2010-01-01

View PDF (2 pages)

08/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (13 pages)

27/08/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

05/05/2009

Secretary appointed andrew macgregor mackenzie

View PDF (1 pages)

29/04/2009

Appointment terminated director and secretary mitchell tillman

View PDF (1 pages)

29/04/2009

Appointment terminated director harold hillman

View PDF (1 pages)

23/04/2009

Director's change of particulars / andrew mackenzie / 20/04/2009

View PDF (1 pages)

22/02/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

02/10/2008

Director appointed oliver etridge

View PDF (1 pages)

17/06/2008

Director appointed mitchell hayden tillman

View PDF (3 pages)

17/06/2008

Director appointed harold peter hillman

View PDF (4 pages)

12/05/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

27/04/2008

Secretary appointed mitchell hayden tillman

View PDF (2 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

22/04/2008

Director appointed andrew macgregor mackenzie

View PDF (4 pages)

22/04/2008

Appointment terminated director dawn spetale

View PDF (1 pages)

22/04/2008

Appointment terminated director and secretary carlo spetale

View PDF (1 pages)

07/02/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2007

Return made up to 23/12/06; full list of members; amend

View PDF (7 pages)

21/02/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

21/02/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

06/02/2007

Registered office changed on 07/02/07 from: 92 kensington park road london W11 2PN

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

15/01/2007

Resolutions

View PDF (22 pages)

15/01/2007

Resolutions

View PDF (3 pages)

15/01/2007

Resolutions

View PDF (2 pages)

05/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

15/02/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

15/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

16/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

16/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

02/02/2004

Registered office changed on 03/02/04 from: 92 kensington park road london W11 2PN

View PDF (1 pages)

02/02/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

02/02/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2003

Resolutions

View PDF (1 pages)

28/01/2003

£ nc 100/10000 03/01/03

View PDF (1 pages)

28/01/2003

Ad 23/12/02--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

01/01/2003

Secretary resigned

View PDF (1 pages)

01/01/2003

Director resigned

View PDF (1 pages)

01/01/2003

Director resigned

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (1 pages)

30/12/2002

New secretary appointed

View PDF (1 pages)

29/12/2002

New director appointed

View PDF (1 pages)

29/12/2002

New secretary appointed

View PDF (1 pages)

29/12/2002

New director appointed

View PDF (1 pages)

29/12/2002

Secretary resigned

View PDF (1 pages)

29/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Incorporation

View PDF (16 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Spetale, Carlo	Director	30/12/2002 - 04/04/2008	5
Spetale, Dawn	Director	30/12/2002 - 04/04/2008	12
Mr Mitchell Hayden Tillman	Director	05/06/2008 - 23/04/2009	60
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	22/12/2002 - 29/12/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	22/12/2002 - 29/12/2002	9239

Persons with Significant Control

No PSC data available.

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Description

About MHT (BALHAM) LIMITED

MHT (BALHAM) LIMITED is an(a) Dissolved company incorporated on 22/12/2002 with the registered office located at 24 Conduit Place, London W2 1EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MHT (BALHAM) LIMITED?

MHT (BALHAM) LIMITED is currently Dissolved. It was registered on 22/12/2002 and dissolved on 04/05/2014.

Where is MHT (BALHAM) LIMITED located?

MHT (BALHAM) LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does MHT (BALHAM) LIMITED do?

MHT (BALHAM) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for MHT (BALHAM) LIMITED?

The latest filing was on 04/05/2014: Final Gazette dissolved following liquidation.