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MHI 1000 LIMITED - East House, 109 South Worple Way, London, SW14 8TN, United Kingdom
Company Information
- Company registration number
- 01377653
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- East House
- 109 South Worple Way
- London
- SW14 8TN East House, 109 South Worple Way, London, SW14 8TN UK
Management
- Managing Directors
- COE, Martin John
- FERRY, Hugh Charles Lees
- FERRY, Irwin George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-07-07
- Dissolved on
- 2014-11-25
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TITAN TRAVEL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-09-30
✓
- Last Return Made Up To:
- 2012-07-31
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MHI 1000 LIMITED Company Description
- MHI 1000 LIMITED is a ltd registered in United Kingdom with the Company reg no 01377653. Its current trading status is "closed". It was registered 1978-07-07. It was previously called TITAN TRAVEL LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/09/2008. The latest annual return was filed up to 2012-07-31.It can be contacted at East House .
Get MHI 1000 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01377653#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01377653#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-11-25) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2014-01-30) - SOAS(A)
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gazette-notice-voluntary (2014-08-12) - GAZ1(A)
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keyboard_arrow_right 2013
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dissolution-voluntary-strike-off-suspended (2013-05-02) - SOAS(A)
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gazette-notice-voluntary (2013-02-12) - GAZ1(A)
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dissolution-application-strike-off-company (2013-02-04) - DS01
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gazette-notice-voluntary (2013-11-19) - GAZ1(A)
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keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-07-31) - GAZ1
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termination-director-company-with-name (2012-10-23) - TM01
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termination-secretary-company-with-name (2012-10-23) - TM02
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change-person-director-company-with-change-date (2012-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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gazette-filings-brought-up-to-date (2012-10-24) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-08) - AD01
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keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-02-08) - SH08
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capital-alter-shares-consolidation (2010-02-08) - SH02
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gazette-notice-compulsary (2010-09-28) - GAZ1
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dissolved-compulsory-strike-off-suspended (2010-10-08) - DISS16(SOAS)
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capital-return-purchase-own-shares (2010-02-16) - SH03
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keyboard_arrow_right 2009
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change-of-name-notice (2009-11-17) - CONNOT
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legacy (2009-01-23) - 363a
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auditors-resignation-company (2009-01-23) - AUD
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legacy (2009-03-18) - 288a
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legacy (2009-03-18) - 288b
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legacy (2009-04-11) - 395
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legacy (2009-05-16) - 395
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legacy (2009-07-25) - 288b
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legacy (2009-08-10) - 403a
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resolution (2009-11-06) - RESOLUTIONS
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certificate-change-of-name-company (2009-11-17) - CERTNM
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legacy (2009-08-25) - 363a
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legacy (2009-11-18) - MG02
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accounts-with-accounts-type-group (2009-12-20) - AA
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resolution (2009-12-02) - RESOLUTIONS
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-02) - AA
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legacy (2008-03-07) - 225
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keyboard_arrow_right 2007
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legacy (2007-08-23) - 363s
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accounts-with-accounts-type-group (2007-06-27) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-11) - 288a
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legacy (2006-09-27) - 363s
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accounts-with-accounts-type-group (2006-05-22) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-31) - 395
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accounts-with-accounts-type-group (2005-09-09) - AA
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legacy (2005-08-08) - 363s
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keyboard_arrow_right 2004
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legacy (2004-09-07) - 363s
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legacy (2004-01-16) - 395
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legacy (2004-03-06) - 288a
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legacy (2004-03-29) - 288a
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accounts-with-accounts-type-group (2004-07-05) - AA
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legacy (2004-03-12) - 395
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keyboard_arrow_right 2003
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legacy (2003-09-03) - 395
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accounts-with-accounts-type-group (2003-08-16) - AA
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legacy (2003-07-29) - 288a
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legacy (2003-03-31) - 395
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legacy (2003-08-08) - 363s
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keyboard_arrow_right 2002
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legacy (2002-08-07) - 363s
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accounts-with-accounts-type-group (2002-05-08) - AA
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legacy (2002-04-17) - 395
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keyboard_arrow_right 2001
-
resolution (2001-05-09) - RESOLUTIONS
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legacy (2001-08-07) - 363s
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accounts-with-accounts-type-group (2001-07-03) - AA
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keyboard_arrow_right 2000
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statement-of-affairs (2000-12-05) - SA
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resolution (2000-04-18) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-06-30) - AA
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resolution (2000-08-25) - RESOLUTIONS
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legacy (2000-05-13) - 395
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legacy (2000-08-25) - 123
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legacy (2000-12-05) - 88(2)R
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legacy (2000-10-11) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-21) - 288a
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accounts-with-accounts-type-full-group (1999-05-09) - AA
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legacy (1999-06-09) - 88(2)R
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legacy (1999-11-08) - 287
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legacy (1999-11-30) - 288a
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legacy (1999-11-30) - 288b
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legacy (1999-08-13) - 363s
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keyboard_arrow_right 1998
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resolution (1998-02-19) - RESOLUTIONS
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legacy (1998-02-19) - 123
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legacy (1998-12-11) - 363s
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memorandum-articles (1998-02-19) - MEM/ARTS
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accounts-with-accounts-type-full-group (1998-06-24) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-27) - 88(2)R
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legacy (1997-09-23) - 363s
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accounts-with-accounts-type-full (1997-07-28) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-01) - AA
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legacy (1996-07-11) - 225(1)
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legacy (1996-09-04) - 395
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legacy (1996-08-01) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-08-24) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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resolution (1994-02-24) - RESOLUTIONS
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miscellaneous (1994-02-24) - MISC
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accounts-with-accounts-type-small (1994-11-17) - AA
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legacy (1994-08-07) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-30) - AA
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resolution (1993-07-20) - RESOLUTIONS
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legacy (1993-08-29) - 363s
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legacy (1993-12-16) - 395
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legacy (1993-12-07) - 88(2)R
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resolution (1993-12-02) - RESOLUTIONS
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keyboard_arrow_right 1992
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legacy (1992-11-27) - 363s
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accounts-with-accounts-type-small (1992-11-04) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-30) - AA
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legacy (1991-08-15) - 363b
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legacy (1991-08-15) - 363(287)
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legacy (1991-06-10) - 288
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legacy (1991-05-08) - 363a
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legacy (1991-02-25) - 287
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legacy (1991-09-21) - 403a
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keyboard_arrow_right 1990
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legacy (1990-06-19) - 395
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legacy (1990-01-29) - 363
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accounts-with-accounts-type-full (1990-01-29) - AA
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legacy (1990-10-29) - 363
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legacy (1990-12-03) - 403a
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accounts-with-accounts-type-full (1990-10-29) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-10) - AA
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legacy (1989-02-03) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-10) - 363
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legacy (1988-01-11) - 225(1)
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keyboard_arrow_right 1987
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legacy (1987-01-21) - 225(1)
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legacy (1987-02-05) - 287
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accounts-with-made-up-date (1987-11-04) - AA
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legacy (1987-11-23) - PUC 2
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legacy (1987-11-25) - 288
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legacy (1987-11-25) - 288a
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keyboard_arrow_right 1986
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legacy (1986-11-21) - 288
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accounts-with-accounts-type-full (1986-07-16) - AA
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legacy (1986-07-16) - 363
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keyboard_arrow_right 1978
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miscellaneous (1978-07-07) - MISC
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incorporation-company (1978-07-07) - NEWINC
