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MCHEX HOLDINGS LIMITED - Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Company Information
- Company registration number
- 04609687
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Thames House
- Portsmouth Road
- Esher
- Surrey
- KT10 9AD
- United Kingdom Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom UK
Management
- Managing Directors
- BUTLER, Charles Alistair Neilson
- HIGGINSON, Martin James
- Company secretaries
- DAVID VENUS & COMPANY LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-05
- Dissolved on
- 2011-02-01
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CONTINENTAL SHELF 259 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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MCHEX HOLDINGS LIMITED Company Description
- MCHEX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04609687. Its current trading status is "closed". It was registered 2002-12-05. It was previously called CONTINENTAL SHELF 259 LIMITED. It has declared SIC or NACE codes as "7415". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at Thames House .
Get MCHEX HOLDINGS 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/04609687#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04609687#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 2011
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gazette-dissolved-voluntary (2011-02-01) - GAZ2(A)
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-29) - TM02
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change-person-director-company-with-change-date (2010-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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termination-director-company-with-name (2010-02-24) - TM01
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appoint-person-secretary-company-with-name (2010-04-12) - AP03
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appoint-person-director-company-with-name (2010-04-14) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-28) - AD01
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gazette-notice-voluntary (2010-10-19) - GAZ1(A)
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change-person-director-company-with-change-date (2010-06-01) - CH01
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appoint-corporate-secretary-company-with-name (2010-06-02) - AP04
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termination-secretary-company-with-name (2010-06-02) - TM02
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accounts-with-accounts-type-full (2010-08-03) - AA
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dissolution-application-strike-off-company (2010-10-06) - DS01
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change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-07) - AA
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legacy (2009-03-24) - 363a
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legacy (2009-03-23) - 190
-
legacy (2009-03-23) - 287
-
legacy (2009-03-23) - 353
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keyboard_arrow_right 2008
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legacy (2008-03-10) - 288b
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legacy (2008-07-25) - 288a
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accounts-with-accounts-type-full (2008-07-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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legacy (2007-01-02) - 288a
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legacy (2007-05-25) - 288c
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legacy (2007-11-15) - 288b
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legacy (2007-11-15) - 288a
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accounts-with-accounts-type-full (2007-07-25) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-13) - 288c
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legacy (2006-12-20) - 288b
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legacy (2006-12-20) - 288a
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legacy (2006-12-13) - 287
-
legacy (2006-12-13) - 190
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legacy (2006-12-13) - 353
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legacy (2006-12-13) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-31) - 288c
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legacy (2006-12-13) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-07) - 88(2)R
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legacy (2005-11-10) - 287
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legacy (2005-12-07) - 363a
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accounts-with-accounts-type-full (2005-01-27) - AA
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legacy (2005-02-15) - 288b
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legacy (2005-02-15) - 225
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legacy (2005-02-15) - 288a
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legacy (2005-02-15) - 287
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accounts-with-accounts-type-full (2005-05-11) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-06) - 363s
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resolution (2004-04-06) - RESOLUTIONS
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legacy (2004-12-20) - 288c
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legacy (2004-12-09) - 363s
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legacy (2004-12-09) - 363(288)
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-05-22) - CERTNM
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legacy (2003-05-23) - 288b
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legacy (2003-05-23) - 225
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legacy (2003-05-23) - 287
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legacy (2003-05-23) - 288a
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legacy (2003-05-23) - 88(2)R
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legacy (2003-06-07) - 288b
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legacy (2003-05-28) - 288a
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resolution (2003-05-29) - RESOLUTIONS
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legacy (2003-05-29) - 122
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legacy (2003-05-29) - 88(2)R
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legacy (2003-06-04) - 288a
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legacy (2003-06-07) - 288a
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legacy (2003-06-09) - 88(2)R
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legacy (2003-05-24) - 288b
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keyboard_arrow_right 2002
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incorporation-company (2002-12-05) - NEWINC
