Company NameMaskhouse Wholesale Limited
DirectorKaman Lee
Company StatusActive - Proposal to Strike off
Company Number10510207
CategoryPrivate Limited Company
Incorporation Date5 December 2016(7 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Directors

Director NameMs Kaman Lee
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressB3 Kingfisher House Kingsway
Team Valley Trading Estate
Gateshead
NE11 0JQ
Director NameMs Kheng Poh Koay
Date of BirthNovember 1972 (Born 51 years ago)
NationalityMalaysian
StatusResigned
Appointed01 February 2017(1 month, 4 weeks after company formation)
Appointment Duration2 months, 4 weeks (resigned 02 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressA1 Marquis Court
Team Valley
Gateshead
NE11 0RU

Location

Registered AddressB3 Kingfisher House Kingsway
Team Valley Trading Estate
Gateshead
NE11 0JQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Next Accounts Due23 December 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End29 December

Returns

Latest Return28 July 2022 (1 year, 8 months ago)
Next Return Due11 August 2023 (overdue)

Charges

16 August 2017Delivered on: 5 September 2017
Persons entitled: Scottish Pacific Business Finance (UK) LTD

Classification: A registered charge
Outstanding

Filing History

2 March 2023Compulsory strike-off action has been suspended (1 page)
21 February 2023First Gazette notice for compulsory strike-off (1 page)
23 September 2022Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page)
28 July 2022Confirmation statement made on 28 July 2022 with no updates (3 pages)
30 November 2021Micro company accounts made up to 31 December 2020 (2 pages)
28 September 2021Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
28 July 2021Confirmation statement made on 28 July 2021 with no updates (3 pages)
22 December 2020Micro company accounts made up to 31 December 2019 (2 pages)
28 July 2020Confirmation statement made on 28 July 2020 with no updates (3 pages)
6 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
31 July 2019Confirmation statement made on 28 July 2019 with no updates (3 pages)
23 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
31 July 2018Confirmation statement made on 28 July 2018 with no updates (3 pages)
5 June 2018Registered office address changed from A1 Marquis Court Team Valley Gateshead NE11 0RU United Kingdom to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 5 June 2018 (1 page)
5 September 2017Registration of charge 105102070001, created on 16 August 2017 (17 pages)
5 September 2017Registration of charge 105102070001, created on 16 August 2017 (17 pages)
28 July 2017Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017Confirmation statement made on 28 July 2017 with updates (4 pages)
2 May 2017Termination of appointment of Kheng Poh Koay as a director on 2 May 2017 (1 page)
2 May 2017Termination of appointment of Kheng Poh Koay as a director on 2 May 2017 (1 page)
1 February 2017Appointment of Ms Kheng Poh Koay as a director on 1 February 2017 (2 pages)
1 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017Appointment of Ms Kheng Poh Koay as a director on 1 February 2017 (2 pages)
1 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
5 December 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-05
  • GBP 1
(25 pages)
5 December 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-05
  • GBP 1
(25 pages)