Dissolved 2016-03-30
Company Information for MJH PROJECT MANAGEMENT LTD
40 BANK STREET CANARY WHARF, LONDON, E14,
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Company Registration Number
07887598
Private Limited Company
Dissolved Dissolved 2016-03-30 |
Company Name | |
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MJH PROJECT MANAGEMENT LTD | |
Legal Registered Office | |
40 BANK STREET CANARY WHARF LONDON | |
Company Number | 07887598 | |
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Date formed | 2011-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-03-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 18:29:26 |
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Officer | Role | Date Appointed |
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LYNNE ELIZABETH HARKINS |
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MICHAEL JOSEPH HARKINS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALMORAL PROPERTIES (ABERDEEN) LIMITED | Director | 2012-03-31 | CURRENT | 2006-11-06 | Dissolved 2013-11-08 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 13 UPPER TEDDINGTON ROAD HAMPTON WICK SURREY KT1 4DL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 04/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-10-30 |
Resolutions for Winding-up | 2015-02-27 |
Appointment of Liquidators | 2015-02-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MJH PROJECT MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MJH PROJECT MANAGEMENT LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | MJH PROJECT MANAGEMENT LTD | Event Date | 2015-10-28 |
A final meeting of the above-named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG on 1 December 2015 on 1 December 2015 at 10.00 am. Office Holder details: Neil Dempsey and Kenneth Wilson Pattullo, (IP No. 008368) both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD. Date of Appointment: 18 February 2015. The Joint Liquidators can be contacted by Tel: 0131 222 9060. Alternative contact: Julie Tait. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MJH PROJECT MANAGEMENT LTD | Event Date | 2015-02-18 |
Notice is hereby given that the following resolutions were passed on 18 February 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Neil Dempsey and Ken Pattullo , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos 14030 and 8368) be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Neil Dempsey or Kenneth Wilson Pattullo, Tel: 0131 222 9060. Alternative contact: Julie Tait. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MJH PROJECT MANAGEMENT LTD | Event Date | 2015-02-18 |
Neil Dempsey and Kenneth Wilson Pattullo , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD : For further details contact: Neil Dempsey or Kenneth Wilson Pattullo, Tel: 0131 222 9060. Alternative contact: Julie Tait. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |