Mash Properties UK Limited

Company Name	Mash Properties UK Limited
Company Status	Dissolved
Company Number	06120009
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Shamaz Subhani
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2007(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	81 Mainway Middleton Manchester Lancashire M24 1LL

Director Name	Mr Hamad Subhani
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2007(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 17 March 2015)
Role	Manager
Country of Residence	England
Correspondence Address	M24

Secretary Name	Mr Shamaz Subhani
Nationality	British
Status	Closed
Appointed	10 July 2007(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 17 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Mainway Middleton Manchester Lancashire M24 1LL

Director Name	Mehboob Subhani
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Salesman
Correspondence Address	81 Mainway Middleton Manchester Lancashire M24 1LL

Secretary Name	Mehboob Subhani
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Salesman
Correspondence Address	81 Mainway Middleton Manchester Lancashire M24 1LL

Director Name	Michael Stanley Atkinson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 2009)
Role	Manager
Correspondence Address	27 Albert Avenue Prestwich Manchester Lancashire M25 1HW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	51 North Street Manchester M8 8RE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Hamad Subhani 50.00% Ordinary
50 at £1	Shamaz Subhani 50.00% Ordinary

Financials

Year	2014
Net Worth	-£307,400
Cash	£592
Current Liabilities	£232,360

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
28 November 2014	Registered office address changed from Portland House 431 Chester Road Manchester M16 9HA to 51 North Street Manchester M8 8RE on 28 November 2014 (1 page)
19 November 2014	Application to strike the company off the register (3 pages)
11 November 2014	Satisfaction of charge 1 in full (5 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Register(s) moved to registered office address (1 page)
15 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
9 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Mr Hamad Subhani on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Mr Shamaz Subhani on 21 February 2010 (2 pages)
19 March 2010	Register(s) moved to registered inspection location (1 page)
19 March 2010	Register inspection address has been changed (1 page)
27 May 2009	Appointment terminated director michael atkinson (1 page)
11 March 2009	Return made up to 21/02/09; full list of members (4 pages)
25 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 June 2008	Accounting reference date extended from 29/02/2008 to 30/06/2008 (1 page)
1 March 2008	Return made up to 21/02/08; full list of members (4 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
4 August 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Secretary resigned;director resigned (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Ad 10/07/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 March 2007	New secretary appointed;new director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Incorporation (9 pages)
21 February 2007	Secretary resigned (1 page)

Mash Properties UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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