Mash1234 Ltd was formally closed on 2022-05-03.
Mash1234 was a private limited company that was located at 2 Kenward Croft, Harborne, Birmingham, B17 8TN, ENGLAND. Its full net worth was valued to be around 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (officially started on 2018-04-25) was run by 1 director and 1 secretary.
Director Matthew S. who was appointed on 25 April 2018.
Moving on to the secretaries, we can name:
Sarah N. appointed on 19 November 2018.
The company was classified as "engineering related scientific and technical consulting activities" (71122).
As stated in the Companies House information, there was a name alteration on 2021-02-08, their previous name was Smash Solutions.
The last confirmation statement was sent on 2020-04-24 and last time the annual accounts were sent was on 30 April 2020.
Mash1234 Ltd Address / Contact
Office Address
2 Kenward Croft
Office Address2
Harborne
Town
Birmingham
Post code
B17 8TN
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11327344
Date of Incorporation
Wed, 25th Apr 2018
Date of Dissolution
Tue, 3rd May 2022
Industry
Engineering related scientific and technical consulting activities
End of financial Year
30th April
Company age
4 years old
Account next due date
Mon, 31st Jan 2022
Account last made up date
Thu, 30th Apr 2020
Next confirmation statement due date
Sat, 8th May 2021
Last confirmation statement dated
Fri, 24th Apr 2020
Company staff
Sarah N.
Position: Secretary
Appointed: 19 November 2018
Matthew S.
Position: Director
Appointed: 25 April 2018
People with significant control
Matthew S.
Notified on
25 April 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
Company previous names
Smash Solutions
February 8, 2021
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-04-30
2020-04-30
Balance Sheet
Current Assets
4 837
6 464
Other
Creditors
3 603
7 927
Net Current Assets Liabilities
1 234
-1 463
Total Assets Less Current Liabilities
1 234
-1 463
Average Number Employees During Period
1
1
Company filings
Filing category
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 3rd, May 2022
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 3rd, May 2022
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 15th, February 2022
gazette
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on February 8, 2021
filed on: 8th, February 2021
resolution
Free Download
(3 pages)
NM01
Resolution to change company's name
change of name
PSC04
Change to a person with significant control January 18, 2021
filed on: 18th, January 2021
persons with significant control
Free Download
(2 pages)
AD01
New registered office address 2 Kenward Croft Harborne Birmingham B17 8TN. Change occurred on January 18, 2021. Company's previous address: 202 Jiggins Lane Birmingham B32 3ER England.
filed on: 18th, January 2021
address
Free Download
(1 page)
AA
Micro company financial statements for the year ending on April 30, 2020
filed on: 14th, January 2021
accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates April 24, 2020
filed on: 27th, April 2020
confirmation statement
Free Download
(4 pages)
AA
Micro company financial statements for the year ending on April 30, 2019
filed on: 21st, January 2020
accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates April 24, 2019
filed on: 25th, April 2019
confirmation statement
Free Download
(4 pages)
AP03
Appointment (date: November 19, 2018) of a secretary
filed on: 8th, February 2019
officers
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 25th, April 2018
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