| Company Name | MSK5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05829823 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2006(17 years, 11 months ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
| Previous Names | Solino Limited and Audon Electronics Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Steven Potts |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ty Cerrig Bryn Nannerch Village Road Nannerch Mold Flintshire North Wales CH7 5RD Wales |
| Secretary Name | Mrs Karen Potts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ty Cerrig Bryn Nannerch Village Road Nannerch Flintshire CH7 5RD Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Brynford House, 21 Brynford Street, Holywell Flintshire CH8 7RD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
Shareholders
| 1 at £1 | B & S Uk Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 13 November 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 15 August 2019 | Resolutions
|
| 10 July 2019 | Change of name notice (2 pages) |
| 28 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 6 July 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 29 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 31 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 8 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 15 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 10 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 11 July 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 11 July 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 18 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 16 September 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
| 11 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 9 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 16 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 18 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 25 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 21 June 2007 | Director's particulars changed (1 page) |
| 21 June 2007 | Director's particulars changed (1 page) |
| 26 September 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 26 September 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 18 July 2006 | Director resigned (1 page) |
| 18 July 2006 | Director resigned (1 page) |
| 11 July 2006 | New secretary appointed (2 pages) |
| 11 July 2006 | New director appointed (2 pages) |
| 11 July 2006 | Secretary resigned (1 page) |
| 11 July 2006 | New secretary appointed (2 pages) |
| 11 July 2006 | Secretary resigned (1 page) |
| 11 July 2006 | New director appointed (2 pages) |
| 26 May 2006 | Incorporation (20 pages) |
| 26 May 2006 | Incorporation (20 pages) |