100 MPH (UK) Limited

Company Registration Number: 08069183

Company registered in England and Wales

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100 MPH (UK) Limited is a Private Company Limited by Shares first registered on 15 May 2012. It was dissolved on 15 September 2015.

Registered Address

358 Old Birmingham Road
Lickey
Birmingham
B45 8ES

There are 3 companies currently registered at this postcode, including this one.

All companies at B45 8ES

Registration Data

Company Number

08069183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 May 2012

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

15 May 2014

Returns Next Due

12 June 2015

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • HUBAND, Dan Edward

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1972

    358
    Old Birmingham Road
    Lickey
    Birmingham
    B45 8ES
    England

  • FORSTER, John

    Secretary

    Appointed on 15 May 2012

    Resigned on 14 February 2013

    16
    Brookfield Way
    Olton
    Solihull
    B92 7HA
    England

  • CATER, Brett John

    Director

    Appointed on 14 February 2013

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1972

    358
    Old Birmingham Road
    Lickey
    Birmingham
    B45 8ES
    England

  • FORSTER, John Leonard

    Director

    Appointed on 15 May 2012

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1946

    16
    Brookfield Way
    Olton
    Solihull
    B92 7HA
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDU2NjkzNmFkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk0NjMyMGFkaXF6a2N4.

  3. 27 November 2014 Termination of appointment of Brett John Cater as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LK8A1C. Transaction: MzExMjI1NjkzM2FkaXF6a2N4.

  4. 27 November 2014 Termination of appointment of Brett John Cater as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LK887V. Transaction: MzExMjI1NjM3MWFkaXF6a2N4.

  5. 14 July 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3BHRGDM. Transaction: MzEwMzU5ODM1OWFkaXF6a2N4.

  6. 28 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjU5NTIxNWFkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT2DKB. Transaction: MzEwMjU5NTE1MmFkaXF6a2N4.

  8. 21 June 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMjI3MTgxMWFkaXF6a2N4.

  9. 20 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTg5OTQ0NGFkaXF6a2N4.

  10. 21 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTI1MDc3NGFkaXF6a2N4.

  11. 18 September 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2H2UB1M. Transaction: MzA4NTIzMjU2NGFkaXF6a2N4.

  12. 10 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NDI2ODczM2FkaXF6a2N4.

  13. 14 February 2013 Termination of appointment of John Forster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227DSW8. Transaction: MzA3Mjg2MjkyOWFkaXF6a2N4.

  14. 14 February 2013 Termination of appointment of John Forster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X227DSJU. Transaction: MzA3Mjg2MjgzNmFkaXF6a2N4.

  15. 14 February 2013 Appointment of Mr Brett John Cater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227BHDF. Transaction: MzA3MjgzNzcwN2FkaXF6a2N4.

  16. 14 February 2013 Appointment of Mr Dan Edward Huband as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227BDVD. Transaction: MzA3MjgzNjY5N2FkaXF6a2N4.

  17. 15 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18Y49HK. Transaction: MzA1NzQzOTMzM2FkaXF6a2N4.

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