Company NameMs Decorating & Maintenance Services Ltd
Company StatusDissolved
Company Number09170666
CategoryPrivate Limited Company
Incorporation Date11 August 2014(9 years, 8 months ago)
Dissolution Date3 December 2019 (4 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Malcolm Sare
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2014(same day as company formation)
RoleDecorator
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity House Sewardstone Road
Waltham Abbey
Essex
EN9 1PH
Secretary NameMr Malcolm Sare
StatusClosed
Appointed11 August 2014(same day as company formation)
RoleCompany Director
Correspondence AddressTrinity House Sewardstone Road
Waltham Abbey
Essex
EN9 1PH
Director NameMrs Maria Ann Catherine Sare
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2014(2 weeks, 1 day after company formation)
Appointment Duration5 years, 3 months (closed 03 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity House Sewardstone Road
Waltham Abbey
Essex
EN9 1PH

Location

Registered AddressTrinity House
Sewardstone Road
Waltham Abbey
Essex
EN9 1PH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

3 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019First Gazette notice for voluntary strike-off (1 page)
5 September 2019Application to strike the company off the register (3 pages)
10 January 2019Micro company accounts made up to 31 August 2018 (4 pages)
30 August 2018Confirmation statement made on 11 August 2018 with updates (4 pages)
15 May 2018Micro company accounts made up to 31 August 2017 (3 pages)
15 August 2017Secretary's details changed for Mr Malcolm Sare on 15 August 2017 (1 page)
15 August 2017Director's details changed for Mrs Maria Ann Catherine Sare on 15 August 2017 (2 pages)
15 August 2017Secretary's details changed for Mr Malcolm Sare on 15 August 2017 (1 page)
15 August 2017Confirmation statement made on 11 August 2017 with updates (5 pages)
15 August 2017Confirmation statement made on 11 August 2017 with updates (5 pages)
15 August 2017Director's details changed for Mr Malcolm Sare on 15 August 2017 (2 pages)
15 August 2017Director's details changed for Mr Malcolm Sare on 15 August 2017 (2 pages)
15 August 2017Director's details changed for Mrs Maria Ann Catherine Sare on 15 August 2017 (2 pages)
15 August 2017Change of details for Mr Malcolm Sare as a person with significant control on 15 August 2017 (2 pages)
15 August 2017Change of details for Mr Malcolm Sare as a person with significant control on 15 August 2017 (2 pages)
3 July 2017Registered office address changed from 188 the Broadway Loughton Essex IG10 3SS to Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH on 3 July 2017 (1 page)
3 July 2017Registered office address changed from 188 the Broadway Loughton Essex IG10 3SS to Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH on 3 July 2017 (1 page)
25 June 2017Change of share class name or designation (2 pages)
25 June 2017Change of share class name or designation (2 pages)
20 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
20 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
15 June 2017Change of share class name or designation (2 pages)
15 June 2017Change of share class name or designation (2 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
18 August 2016Director's details changed for Mrs Maria Ann Catherine Sare on 5 April 2016 (2 pages)
18 August 2016Secretary's details changed for Mr Malcolm Sare on 5 April 2016 (1 page)
18 August 2016Director's details changed for Mr Malcolm Sare on 5 April 2016 (2 pages)
18 August 2016Secretary's details changed for Mr Malcolm Sare on 5 April 2016 (1 page)
18 August 2016Director's details changed for Mr Malcolm Sare on 5 April 2016 (2 pages)
18 August 2016Confirmation statement made on 11 August 2016 with updates (4 pages)
18 August 2016Confirmation statement made on 11 August 2016 with updates (4 pages)
18 August 2016Director's details changed for Mrs Maria Ann Catherine Sare on 5 April 2016 (2 pages)
27 January 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 January 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
19 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(5 pages)
19 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(5 pages)
28 August 2014Appointment of Mrs Maria Ann Catherine Sare as a director on 26 August 2014 (2 pages)
28 August 2014Appointment of Mrs Maria Ann Catherine Sare as a director on 26 August 2014 (2 pages)
11 August 2014Incorporation
Statement of capital on 2014-08-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
11 August 2014Incorporation
Statement of capital on 2014-08-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)