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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
Ownership
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
You are here: Mhi 1000 Limited - East House, 109 South Worple Way, London, SW14 8TN, 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 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)
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)
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
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-08) - AD01
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
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
-
legacy (2009-04-11) - 395
-
legacy (2009-05-16) - 395
-
legacy (2009-07-25) - 288b
-
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
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-02) - AA
-
legacy (2008-03-07) - 225
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
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
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
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
-
legacy (2004-03-12) - 395
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
-
legacy (2003-07-29) - 288a
-
legacy (2003-03-31) - 395
-
legacy (2003-08-08) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-07) - 363s
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accounts-with-accounts-type-group (2002-05-08) - AA
-
legacy (2002-04-17) - 395
keyboard_arrow_right 2001
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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
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
-
resolution (2000-08-25) - RESOLUTIONS
-
legacy (2000-05-13) - 395
-
legacy (2000-08-25) - 123
-
legacy (2000-12-05) - 88(2)R
-
legacy (2000-10-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-21) - 288a
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accounts-with-accounts-type-full-group (1999-05-09) - AA
-
legacy (1999-06-09) - 88(2)R
-
legacy (1999-11-08) - 287
-
legacy (1999-11-30) - 288a
-
legacy (1999-11-30) - 288b
-
legacy (1999-08-13) - 363s
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
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
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-01) - AA
-
legacy (1996-07-11) - 225(1)
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legacy (1996-09-04) - 395
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legacy (1996-08-01) - 363s
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
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
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
-
resolution (1993-12-02) - RESOLUTIONS
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
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
-
legacy (1991-05-08) - 363a
-
legacy (1991-02-25) - 287
-
legacy (1991-09-21) - 403a
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
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
keyboard_arrow_right 1988
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legacy (1988-02-10) - 363
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legacy (1988-01-11) - 225(1)
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
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
keyboard_arrow_right 1978
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miscellaneous (1978-07-07) - MISC
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incorporation-company (1978-07-07) - NEWINC