Company Information for
STAPLE COURT, 11 STAPLE INN BUILDINGS, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH,
Company Registration Number
07191198Private Limited Company
| Company Number | 07191198 |
|---|---|
| Date formed | 2010-03-16 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2015-03-31 |
| Date Dissolved | 2016-11-15 |
| Type of accounts | DORMANT |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Mh Secretaries Limited | Company Secretary | |||
| Peter Jonathan Battle | Director | NONE | UNITED KINGDOM | |
| Susan Gail Hullin | Director | COMPANY DIRECTOR | UNITED KINGDOM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Christine Conway | Director | ||
| Richard Paul Constable | Director | ||
| Valerie Owen | Director | ||
| Eric Alan Millard | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Mh Secretaries Limited | HAYMARKET FILMS PLC | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active |
| Mh Secretaries Limited | 13-23 EVELYN GARDENS LIMITED | Company Secretary | 2017-11-14 | CURRENT | 1996-04-02 | Active |
| Mh Secretaries Limited | BERWICK HOUSE CONSTRUCTION PLC | Company Secretary | 2016-10-20 | CURRENT | 2016-10-20 | Dissolved 2018-08-07 |
| Mh Secretaries Limited | PT2 REALISATIONS 2020 LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | In Administration |
| Mh Secretaries Limited | GOOD GROWTH TECHNOLOGY LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2011-08-31 | Active |
| Mh Secretaries Limited | ACCOMPLISH GROUP SUPPORT LIMITED | Company Secretary | 2015-07-07 | CURRENT | 1987-11-03 | Active |
| Mh Secretaries Limited | CARNABY'S POST AND VFX PLC | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Active |
| Mh Secretaries Limited | ADVANCED TRAVEL TECHNOLOGIES LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-22 | Active - Proposal to Strike off |
| Mh Secretaries Limited | DKG HOLDING LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2016-09-20 |
| Mh Secretaries Limited | GITHUB SOFTWARE UK LTD. | Company Secretary | 2015-01-28 | CURRENT | 2006-12-28 | Active |
| Mh Secretaries Limited | INTUITIVE SEARCH TECHNOLOGIES LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2008-12-04 | Active |
| Mh Secretaries Limited | INTELLIGENT REACH LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2014-04-08 | Active |
| Mh Secretaries Limited | DEBENTURES LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2006-11-29 | Active |
| Mh Secretaries Limited | DUNCARY 11 LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2012-02-29 | Active |
| Mh Secretaries Limited | TRUE LENS SERVICES LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2001-03-01 | Active |
| Mh Secretaries Limited | AMPLIENCE (UK) LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2010-02-02 | Active |
| Mh Secretaries Limited | BURRANA LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Active |
| Mh Secretaries Limited | INFOASSET LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2002-02-26 | Active |
| Mh Secretaries Limited | INFORMED DECISIONS (ITM) LIMITED | Company Secretary | 2014-04-15 | CURRENT | 2014-02-13 | Active |
| Mh Secretaries Limited | CYTORI LTD. | Company Secretary | 2014-02-07 | CURRENT | 2014-02-07 | Liquidation |
| Mh Secretaries Limited | CARNABY'S FOOTSOLDIER PLC | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Active |
| Mh Secretaries Limited | WHITTON URBAN LAND LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active |
| Mh Secretaries Limited | CHRISTCHURCH COURT HOLDINGS LIMITED | Company Secretary | 2013-10-29 | CURRENT | 2009-12-21 | Active |
| Mh Secretaries Limited | CHRISTCHURCH COURT (UK) LIMITED | Company Secretary | 2013-10-29 | CURRENT | 2009-10-20 | Active |
| Mh Secretaries Limited | HAMSARD 3232 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2010-12-17 | Active |
| Mh Secretaries Limited | HAMSARD 3267 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2011-09-26 | Active |
| Mh Secretaries Limited | HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-10-14 | Active |
| Mh Secretaries Limited | GLOCARE LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-08-18 | Active |
| Mh Secretaries Limited | NUGO CARE LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2009-09-25 | Active |
| Mh Secretaries Limited | HUNTERS MOOR 929 LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-02-01 | Active |
| Mh Secretaries Limited | HUNTERS MOOR 930 LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-19 | Active |
| Mh Secretaries Limited | HUNTERS MOOR RESIDENTIAL SERVICES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-10-14 | Active |
| Mh Secretaries Limited | HUNTERS MOOR RESIDENTIAL LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-10-13 | Active |
| Mh Secretaries Limited | ENIGMA DATA SOLUTIONS LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2011-03-09 | Active - Proposal to Strike off |
| Mh Secretaries Limited | CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Active |
| Mh Secretaries Limited | PT REALISATIONS 2020 LIMITED | Company Secretary | 2013-05-09 | CURRENT | 1989-04-11 | In Administration |
| Mh Secretaries Limited | PH REALISATIONS 2020 LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-27 | In Administration |
| Mh Secretaries Limited | INTERICA LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2004-12-15 | Active |
| Mh Secretaries Limited | CARNABY'S SUPERBIKER PLC | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2017-06-20 |
| Mh Secretaries Limited | TOKYNGTON HOMES LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2016-04-12 |
| Mh Secretaries Limited | ZEPTOLAB MARKETPLACE SOLUTIONS LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Active |
| Mh Secretaries Limited | TANYGRAIG LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Active |
| Mh Secretaries Limited | GATEWAY COMMUNICATIONS AFRICA (UK) LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2005-04-08 | Active - Proposal to Strike off |
| Mh Secretaries Limited | AFFINITY CORPORATION LTD | Company Secretary | 2012-08-14 | CURRENT | 2012-08-14 | In Administration |
| Mh Secretaries Limited | VODACOM UK LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2008-11-04 | Active |
| Mh Secretaries Limited | VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2006-10-12 | Active |
| Mh Secretaries Limited | CARNABY'S OTHELLO PLC | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off |
| Mh Secretaries Limited | STORM AVIATION LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2004-09-13 | Active |
| Mh Secretaries Limited | 3D NDT LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-01-21 | Dissolved 2014-09-23 |
| Mh Secretaries Limited | 3D ONCOLOGY LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-01-21 | Dissolved 2014-09-23 |
| Mh Secretaries Limited | 3D OSTEO LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-01-21 | Dissolved 2014-09-23 |
| Mh Secretaries Limited | ZEPTOLAB UK LIMITED | Company Secretary | 2011-01-14 | CURRENT | 2011-01-14 | Active |
| Mh Secretaries Limited | BUDD (SHIRT MAKERS) LIMITED | Company Secretary | 2010-12-03 | CURRENT | 1933-11-04 | Active |
| Mh Secretaries Limited | CARNABY INTERNATIONAL PICTURES PLC | Company Secretary | 2010-01-28 | CURRENT | 2010-01-28 | Dissolved 2017-06-27 |
| Mh Secretaries Limited | CARNABY INTERNATIONAL PRODUCTIONS PLC | Company Secretary | 2009-11-09 | CURRENT | 2009-11-09 | Active - Proposal to Strike off |
| Mh Secretaries Limited | MAGENTA PROPERTY & INVESTMENTS LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Dissolved 2017-12-12 |
| Mh Secretaries Limited | CARNABY FILM PRODUCTIONS PLC | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Dissolved 2015-07-28 |
| Mh Secretaries Limited | TRACSCARE 2006 LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2005-05-20 | Active |
| Mh Secretaries Limited | TRACSCARE 2006 GROUP LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-02-01 | Active |
| Mh Secretaries Limited | CASCADE CARE HOLDINGS LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-10 | Active |
| Mh Secretaries Limited | MK PARTNERSHIP LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Dissolved 2014-07-08 |
| Mh Secretaries Limited | CARNABY MEDIA PLC | Company Secretary | 2005-02-17 | CURRENT | 2005-02-17 | Dissolved 2014-11-25 |
| Mh Secretaries Limited | ACCOMPLISH GROUP PROPERTY LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2003-12-24 | Active |
| Mh Secretaries Limited | CARNABY INTERNATIONAL PLC | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active |
| Mh Secretaries Limited | CARNABY PICTURES PLC | Company Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Dissolved 2016-07-12 |
| Mh Secretaries Limited | EXECUTIVE AND BUSINESS RELOCATION LIMITED | Company Secretary | 2002-04-04 | CURRENT | 2002-04-04 | Dissolved 2013-08-20 |
| Mh Secretaries Limited | TREVES UK LIMITED | Company Secretary | 1997-03-08 | CURRENT | 1989-10-19 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Peter Jonathan Battle | FREEDOM CARE LIMITED | Director | 2018-07-06 | CURRENT | 2002-03-27 | Active |
| Peter Jonathan Battle | ACCOMPLISH SUPPORTED LIVING LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Active |
| Peter Jonathan Battle | TRACSCARE NEWCO LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Active - Proposal to Strike off |
| Peter Jonathan Battle | ACCOMPLISH SUPPORT LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Dissolved 2018-08-14 |
| Peter Jonathan Battle | ACCOMPLISH CARE LIMITED | Director | 2018-01-25 | CURRENT | 2017-06-22 | Active - Proposal to Strike off |
| Peter Jonathan Battle | YOUR LIFESTYLE NATIONWIDE LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-26 | Active |
| Peter Jonathan Battle | CONSTRUCTION ALLIANCE RECRUITMENT LIMITED | Director | 2017-11-28 | CURRENT | 2005-11-29 | Active |
| Peter Jonathan Battle | YOUR LIFESTYLE GROUP LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-19 | Active |
| Peter Jonathan Battle | ACCOMPLISH GROUP LIFESTYLES LIMITED | Director | 2017-01-03 | CURRENT | 2003-10-31 | Active |
| Peter Jonathan Battle | ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED | Director | 2017-01-03 | CURRENT | 2006-09-27 | Active |
| Peter Jonathan Battle | ACCOMPLISH GROUP (EILAT) LIMITED | Director | 2017-01-03 | CURRENT | 2016-07-01 | Active |
| Peter Jonathan Battle | ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED | Director | 2017-01-03 | CURRENT | 2007-03-15 | Active |
| Peter Jonathan Battle | ACCOMPLISH GROUP SPECIALIST CARE LIMITED | Director | 2016-10-25 | CURRENT | 2011-02-04 | Active |
| Peter Jonathan Battle | ACCOMPLISH GROUP CARE LIMITED | Director | 2016-10-25 | CURRENT | 2006-10-27 | Active |
| Peter Jonathan Battle | ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED | Director | 2016-10-25 | CURRENT | 2007-12-04 | Active |
| Peter Jonathan Battle | MILTON PARK HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2007-12-28 | Active |
| Peter Jonathan Battle | ACCOMPLISH GROUP EMPLOYEE LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-06 | Active |
| Peter Jonathan Battle | MOVILLE HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2008-04-02 | Active |
| Peter Jonathan Battle | KEMBLE HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2008-03-31 | Active |
| Peter Jonathan Battle | ACCOMPLISH GROUP SUPPORT LIMITED | Director | 2015-07-07 | CURRENT | 1987-11-03 | Active |
| Peter Jonathan Battle | SIGNIA ESTATES LIMITED | Director | 2015-07-07 | CURRENT | 2007-03-08 | Active |
| Peter Jonathan Battle | TRACSCARE 2006 LIMITED | Director | 2015-01-26 | CURRENT | 2005-05-20 | Active |
| Peter Jonathan Battle | THE LEAVING CARE COMPANY LIMITED | Director | 2015-01-26 | CURRENT | 2005-12-14 | Active |
| Peter Jonathan Battle | CASCADE CARE HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2006-04-10 | Active |
| Peter Jonathan Battle | ACCOMPLISH GROUP INTERCO LIMITED | Director | 2015-01-26 | CURRENT | 2014-05-22 | Active |
| Peter Jonathan Battle | ACCOMPLISH GROUP HOLDCO LIMITED | Director | 2015-01-26 | CURRENT | 2014-05-22 | Active |
| Peter Jonathan Battle | ACCOMPLISH GROUP MIDCO LIMITED | Director | 2015-01-26 | CURRENT | 2014-05-22 | Active |
| Peter Jonathan Battle | ACCOMPLISH GROUP BIDCO LIMITED | Director | 2015-01-26 | CURRENT | 2014-05-22 | Active |
| Peter Jonathan Battle | TRACSCARE 2005 LIMITED | Director | 2015-01-26 | CURRENT | 2004-12-01 | Active |
| Peter Jonathan Battle | TRACSCARE 2006 GROUP LIMITED | Director | 2015-01-26 | CURRENT | 2006-02-01 | Active |
| Peter Jonathan Battle | ACCOMPLISH GROUP LIMITED | Director | 2015-01-26 | CURRENT | 1987-07-15 | Active |
| Peter Jonathan Battle | ACCOMPLISH GROUP PROPERTY LIMITED | Director | 2015-01-26 | CURRENT | 2003-12-24 | Active |
| Peter Jonathan Battle | TRACSCARE 2007 LIMITED | Director | 2015-01-26 | CURRENT | 2001-07-10 | Active |
| Peter Jonathan Battle | TRACSCARE 2006 HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2005-09-02 | Active |
| Peter Jonathan Battle | CASCADE CARE GROUP LIMITED | Director | 2015-01-26 | CURRENT | 2006-04-10 | Active |
| Peter Jonathan Battle | TRACSCARE 2007 HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2007-09-12 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Susan Gail Hullin | FREEDOM CARE LIMITED | Director | 2018-07-06 | CURRENT | 2002-03-27 | Active |
| Susan Gail Hullin | YOUR LIFESTYLE NATIONWIDE LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-26 | Active |
| Susan Gail Hullin | CONSTRUCTION ALLIANCE RECRUITMENT LIMITED | Director | 2017-11-28 | CURRENT | 2005-11-29 | Active |
| Susan Gail Hullin | YOUR LIFESTYLE GROUP LIMITED | Director | 2017-11-28 | CURRENT | 2016-04-19 | Active |
| Susan Gail Hullin | ACCOMPLISH GROUP LIFESTYLES LIMITED | Director | 2017-01-03 | CURRENT | 2003-10-31 | Active |
| Susan Gail Hullin | ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED | Director | 2017-01-03 | CURRENT | 2006-09-27 | Active |
| Susan Gail Hullin | ACCOMPLISH GROUP (EILAT) LIMITED | Director | 2017-01-03 | CURRENT | 2016-07-01 | Active |
| Susan Gail Hullin | ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED | Director | 2017-01-03 | CURRENT | 2007-03-15 | Active |
| Susan Gail Hullin | ACCOMPLISH GROUP SPECIALIST CARE LIMITED | Director | 2016-10-25 | CURRENT | 2011-02-04 | Active |
| Susan Gail Hullin | ACCOMPLISH GROUP CARE LIMITED | Director | 2016-10-25 | CURRENT | 2006-10-27 | Active |
| Susan Gail Hullin | ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED | Director | 2016-10-25 | CURRENT | 2007-12-04 | Active |
| Susan Gail Hullin | MILTON PARK HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2007-12-28 | Active |
| Susan Gail Hullin | ACCOMPLISH GROUP EMPLOYEE LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-06 | Active |
| Susan Gail Hullin | MOVILLE HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2008-04-02 | Active |
| Susan Gail Hullin | ACCOMPLISH GROUP SUPPORT LIMITED | Director | 2015-07-07 | CURRENT | 1987-11-03 | Active |
| Susan Gail Hullin | SIGNIA ESTATES LIMITED | Director | 2015-07-07 | CURRENT | 2007-03-08 | Active |
| Susan Gail Hullin | ACCOMPLISH GROUP INTERCO LIMITED | Director | 2014-06-06 | CURRENT | 2014-05-22 | Active |
| Susan Gail Hullin | ACCOMPLISH GROUP MIDCO LIMITED | Director | 2014-06-06 | CURRENT | 2014-05-22 | Active |
| Susan Gail Hullin | ACCOMPLISH GROUP BIDCO LIMITED | Director | 2014-06-06 | CURRENT | 2014-05-22 | Active |
| Susan Gail Hullin | THE LEAVING CARE COMPANY LIMITED | Director | 2012-03-23 | CURRENT | 2005-12-14 | Active |
| Susan Gail Hullin | CASCADE CARE HOLDINGS LIMITED | Director | 2012-03-23 | CURRENT | 2006-04-10 | Active |
| Susan Gail Hullin | CASCADE CARE GROUP LIMITED | Director | 2012-03-23 | CURRENT | 2006-04-10 | Active |
| Susan Gail Hullin | TRACSCARE 2007 LIMITED | Director | 2007-09-20 | CURRENT | 2001-07-10 | Active |
| Susan Gail Hullin | TRACSCARE 2007 HOLDINGS LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-12 | Active |
| Susan Gail Hullin | TRACSCARE 2006 LIMITED | Director | 2007-08-14 | CURRENT | 2005-05-20 | Active |
| Susan Gail Hullin | TRACSCARE 2006 GROUP LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-01 | Active |
| Susan Gail Hullin | TRACSCARE 2006 HOLDINGS LIMITED | Director | 2006-02-10 | CURRENT | 2005-09-02 | Active |
| Susan Gail Hullin | TRACSCARE 2005 LIMITED | Director | 2005-04-28 | CURRENT | 2004-12-01 | Active |
| Susan Gail Hullin | ACCOMPLISH GROUP LIMITED | Director | 2004-03-26 | CURRENT | 1987-07-15 | Active |
| Susan Gail Hullin | ACCOMPLISH GROUP PROPERTY LIMITED | Director | 2004-03-16 | CURRENT | 2003-12-24 | Active |