MAZWARE LIMITED
Overview
| Company Name | MAZWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03237186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAZWARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAZWARE LIMITED located?
| Registered Office Address | John Carpenter House John Carpenter Street EC4Y 0AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for MAZWARE 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) | ||||||||||
Application to strike the company off the register | 6 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Stephen John Bradley as a director on Feb 27, 2012 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Simon John Pyper on Aug 15, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Thomas Danson on Aug 15, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stephen John Bradley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Marcus as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Marcus as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Bradley as a secretary | 1 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Kenneth Appiah as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Marcus as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Robert John Marcus as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Appiah as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Apr 30, 2009 | 20 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MAZWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Stephen John | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | 162178440001 | |||||||
| DANSON, Michael Thomas | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | English | Director | 153950570001 | ||||
| PYPER, Simon John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | British | Director | 153726090002 | ||||
| APPIAH, Kenneth | Secretary | 7 Steventon Road Shepherds Bush W12 0SX London | British | Accountant | 91575310001 | |||||
| DARVISH, Maziar | Secretary | Flat 16 18 Ogle Street W1W 6HY London | British | 52856830011 | ||||||
| DARVISH, Salimeh Mahshid | Secretary | 3 Middlefielde W13 8BB London | British | 15526170001 | ||||||
| MARCUS, Robert | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | 150562760001 | |||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| APPIAH, Kenneth | Director | 7 Steventon Road Shepherds Bush W12 0SX London | England | British | Accountant | 91575310001 | ||||
| BRADLEY, Stephen John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | British | Accountant | 186484450001 | ||||
| CHICK, Daniel James | Director | Broadway House The Broadway HP7 0HJ Amersham The Cottage | United Kingdom | British | Software Developer | 134495810001 | ||||
| COSTA, Nicola De Oliveira | Director | 11 Lovell Road TW10 7LB Richmond Surrey | British | Company Director | 57373580007 | |||||
| DARVISH, Kamal | Director | 3 Middlefielde W13 8BB London | Iranian | Company Director | 14479750001 | |||||
| DARVISH, Maziar | Director | Flat 16 18 Ogle Street W1W 6HY London | England | British | Computer Programmer | 52856830011 | ||||
| DE VILLIERS, Pierre Jean | Director | 10a Morgan Street E3 5AB London | South African | Accountant | 82625470002 | |||||
| MARCUS, Robert John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | United Kingdom | British | Director | 259496160001 | ||||
| SMITH, Mark Darren | Director | Sassoon Close SP2 9LR Salisbury 2 Wiltshire | United Kingdom | British | Director | 93704420003 |
Does MAZWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 28, 2005 Delivered On Feb 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Jun 03, 1998 Delivered On Jun 11, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £10,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 90351045 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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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