MH TMS ENTERPRISE LTD
Status | DISSOLVED |
Company No. | 09750216 |
Category | Private Limited Company |
Incorporated | 26 Aug 2015 |
Age | 8 years, 8 months, 25 days |
Jurisdiction | England Wales |
Dissolution | 12 Dec 2023 |
Years | 5 months, 8 days |
SUMMARY
MH TMS ENTERPRISE LTD is an dissolved private limited company with number 09750216. It was incorporated 8 years, 8 months, 25 days ago, on 26 August 2015 and it was dissolved 5 months, 8 days ago, on 12 December 2023. The company address is 7 Bell Yard, London, WC2A 2JR, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 17 Aug 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 02 Apr 2020
Action Date: 29 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-29
Documents
Appoint person director company with name date
Date: 30 May 2019
Action Date: 04 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Klara Badyna Walczak
Appointment date: 2019-05-04
Documents
Confirmation statement with updates
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-29
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Filip Walczak
Appointment date: 2019-03-29
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Address
Type: AD01
Old address: International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
Change date: 2019-03-29
New address: 7 Bell Yard London WC2A 2JR
Documents
Cessation of a person with significant control
Date: 21 Mar 2019
Action Date: 20 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marek Helinski
Cessation date: 2019-03-20
Documents
Notification of a person with significant control
Date: 21 Mar 2019
Action Date: 20 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Filip Walczak
Notification date: 2019-03-20
Documents
Termination director company with name termination date
Date: 21 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-20
Officer name: Marek Helinski
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-04
Documents
Confirmation statement with no updates
Date: 04 Sep 2017
Action Date: 25 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-25
Documents
Notification of a person with significant control
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marek Helinski
Notification date: 2017-09-04
Documents
Withdrawal of a person with significant control statement
Date: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-07-18
Documents
Accounts with accounts type micro entity
Date: 11 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 25 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-25
Documents
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