MOHAWK SYSTEMS LIMITED

MOHAWK SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOHAWK SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02867587
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOHAWK SYSTEMS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MOHAWK SYSTEMS LIMITED located?

    Registered Office Address
    79 Dumbreck Road
    Eltham
    SE9 1XF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOHAWK SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for MOHAWK SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    11 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Nov 30, 2014

    11 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Nov 30, 2013

    11 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    10 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Nov 30, 2010

    11 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    9 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Shaun Anthony Cahill on Nov 06, 2009

    2 pagesCH01

    Who are the officers of MOHAWK SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAHILL, Hannah
    Dairsie Road
    SE9 1XJ London
    156
    United Kingdom
    Secretary
    Dairsie Road
    SE9 1XJ London
    156
    United Kingdom
    BritishStudent140093440001
    CAHILL, Shaun Anthony
    79 Dumbreck Road
    Eltham
    SE9 1XF London
    Director
    79 Dumbreck Road
    Eltham
    SE9 1XF London
    EnglandBritishComputer Consultant36928810002
    CAHILL, Jill Elizabeth
    156 Dairsie Road
    Eltham
    SE9 1XJ London
    Secretary
    156 Dairsie Road
    Eltham
    SE9 1XJ London
    British36928820001
    CAHILL, John Michael Brian
    30 Cedarhurst Drive
    Eltham
    SE9 5LP London
    Secretary
    30 Cedarhurst Drive
    Eltham
    SE9 5LP London
    British13947710001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of MOHAWK SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Anthony Cahill
    79 Dumbreck Road
    Eltham
    SE9 1XF London
    Nov 01, 2016
    79 Dumbreck Road
    Eltham
    SE9 1XF London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0