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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
You are here: Mchex Holdings Limited - Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2011
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gazette-dissolved-voluntary (2011-02-01) - GAZ2(A)
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
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
-
legacy (2009-03-23) - 190
-
legacy (2009-03-23) - 287
-
legacy (2009-03-23) - 353
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
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
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
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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
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
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)
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
keyboard_arrow_right 2002
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incorporation-company (2002-12-05) - NEWINC