MC

MAY COMPANY 2012 LTD.

Dissolved

Company number 05127561

London · Incorporated 13 May 2004

823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · SIC 47599

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1980) LIMITED · 13 May 2004 – 21 July 2004

BOCONCEPT (UK) LIMITED · 21 July 2004 – 27 April 2006

BOCONCEPT RETAIL UK LIMITED · 27 April 2006 – 5 September 2012

Previous registered addresses

Parkway House 28 Avenue Road Bournemouth Dorset BH2 5SL · until 9 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BH
BARSLUND, Hans
Director
25 June 2004
PT
PAULIN, Torben
Director
25 June 2004
WS
WHITCOMBE, Stella Elizabeth
Secretary · Resigned
31 January 2006
HK
HUTCHINSON, Karen Amanda
Secretary · Resigned
25 June 2004
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
13 May 2004
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 May 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 September 2015 View
Gazette Notice Voluntary
Gazette
26 May 2015 View
Dissolution Application Strike Off Company
Dissolution
16 May 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2013 View
Legacy
Mortgage
21 March 2013 View
Accounts With Accounts Type Full
Accounts
15 November 2012 View
Certificate Change Of Name Company
Change Of Name
5 September 2012 View
Change Of Name Notice
Change Of Name
5 July 2012 View
Termination Secretary Company With Name
Officers
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 July 2011 View
Legacy
Capital
15 July 2011 View
Resolution
Resolution
15 July 2011 View
Legacy
Insolvency
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Change Person Secretary Company With Change Date
Officers
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 February 2010 View
Legacy
Capital
17 February 2010 View
Legacy
Insolvency
17 February 2010 View
Resolution
Resolution
17 February 2010 View
Accounts With Accounts Type Full
Accounts
19 August 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Mortgage
10 February 2009 View
Resolution
Resolution
18 November 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Full
Accounts
18 March 2008 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2007 View
Legacy
Annual Return
1 June 2006 View
Resolution
Resolution
11 May 2006 View
Legacy
Capital
11 May 2006 View
Legacy
Capital
11 May 2006 View
Legacy
Capital
11 May 2006 View
Certificate Change Of Name Company
Change Of Name
27 April 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
13 February 2006 View
Accounts With Accounts Type Small
Accounts
8 November 2005 View
Legacy
Address
25 October 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Capital
18 May 2005 View
Legacy
Capital
18 May 2005 View
Legacy
Capital
18 May 2005 View
Resolution
Resolution
18 May 2005 View
Legacy
Accounts
9 August 2004 View
Legacy
Address
9 August 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Certificate Change Of Name Company
Change Of Name
21 July 2004 View
Incorporation Company
Incorporation
13 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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