MULBERRY WAY LIMITED
Overview
| Company Name | MULBERRY WAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03159140 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULBERRY WAY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MULBERRY WAY LIMITED located?
| Registered Office Address | Ground Floor, Invision House Wilbury Way SG4 0TW Hitchin Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULBERRY WAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLENNIUM RM LIMITED | Feb 14, 1996 | Feb 14, 1996 |
What are the latest accounts for MULBERRY WAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for MULBERRY WAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on May 14, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barrington Company Secretaries Limited as a secretary on May 14, 2019 | 1 pages | TM02 | ||||||||||
Cessation of Armadillo Corporate Solutions Ltd as a person with significant control on May 14, 2019 | 1 pages | PSC07 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Secretary's details changed for Braithway Lombard Secretaries Limited on Jan 09, 2019 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Buckthorn Secretaries Limited on Dec 18, 2018 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Rm Registrars Limited on Dec 12, 2018 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Herts SG4 0TW to Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW on Aug 23, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 2 pages | AA | ||||||||||
Who are the officers of MULBERRY WAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRINGTON COMPANY SECRETARIES LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire United Kingdom |
| 39155760011 | ||||||||||
| COHEN, Emmanuel Isaac Hayeem | Director | Wilbury Way SG4 0TW Hitchin Ground Floor, Invision House Herts England | United Kingdom | British | Director | 41606650005 | ||||||||
| RM NOMINEES LIMITED | Director | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire United Kingdom |
| 57338730003 |
Who are the persons with significant control of MULBERRY WAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Armadillo Corporate Solutions Ltd | Apr 06, 2016 | Wilbury Way SG4 0TW Hitchin Ground Floor Invision House Herts England | Yes | ||||||||||
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Natures of Control
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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