MH TMS ENTERPRISE LTD

7 Bell Yard, London, WC2A 2JR, England
StatusDISSOLVED
Company No.09750216
CategoryPrivate Limited Company
Incorporated26 Aug 2015
Age8 years, 8 months, 25 days
JurisdictionEngland Wales
Dissolution12 Dec 2023
Years5 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

Gazette dissolved compulsory

Date: 12 Dec 2023

Category: Gazette

Type: GAZ2

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Dissolved compulsory strike off suspended

Date: 17 Aug 2021

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 13 Jul 2021

Category: Gazette

Type: GAZ1

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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

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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

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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

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Confirmation statement with updates

Date: 29 Mar 2019

Action Date: 29 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-29

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 26 Sep 2016

Action Date: 25 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-25

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Incorporation company

Date: 26 Aug 2015

Category: Incorporation

Type: NEWINC

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