MWB WEST INDIA QUAY (NORTHERN) LIMITED
Overview
| Company Name | MWB WEST INDIA QUAY (NORTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03413446 |
| 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 MWB WEST INDIA QUAY (NORTHERN) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MWB WEST INDIA QUAY (NORTHERN) LIMITED located?
| Registered Office Address | 179 Great Portland Street London W1W 5LS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MWB WEST INDIA QUAY (NORTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINLAW NINETY-SEVEN LIMITED | Aug 01, 1997 | Aug 01, 1997 |
What are the latest accounts for MWB WEST INDIA QUAY (NORTHERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MWB WEST INDIA QUAY (NORTHERN) 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Jagtar Singh as a director on May 08, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Gary Balfour-Lynn as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Auditor's resignation | 5 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Termination of appointment of Andrew Blurton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Jagtar Singh on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Andrew Francis Blurton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Gail Robson on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of MWB WEST INDIA QUAY (NORTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBSON, Gail | Secretary | Great Portland Street W1W 5LS London 179 England | British | 100895090001 | ||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||
| BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | Solicitor | 9320160002 | ||||
| D'ARDENNE, John | Nominee Secretary | 179 Great Portland Street W1N 6LS London | British | 900014100001 | ||||||
| SINGH, Jagtar | Secretary | 6 Paines Lane HA5 3DQ Pinner Middlesex | British | Accountant | 121710890001 | |||||
| BALFOUR-LYNN, Richard Gary | Director | Connaught Square W2 2HG London 6 | United Kingdom | British | Company Director | 34251500001 | ||||
| BLURTON, Andrew Francis | Director | Great Portland Street W1W 5LS London 179 England | England | British | Company Director | 53724380001 | ||||
| CANTOR, Jonathan Brian | Nominee Director | 179 Great Portland Street W1N 6LS London | British | 900015460001 | ||||||
| HARRISON, John William | Director | 97 Clifton Hill NW8 0JR London | United Kingdom | British | Director | 69263980002 | ||||
| SHASHOU, Joseph Saleem | Director | 28 Elm Tree Road NW8 9JT London | United Kingdom | Brazilian | Company Director | 51723030002 | ||||
| SINGH, Jagtar | Director | Kendal Street W2 2AQ London 1 West Garden Place | United Kingdom | British | Director | 121710890001 |
Does MWB WEST INDIA QUAY (NORTHERN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jun 03, 2003 Delivered On Jun 16, 2003 | Satisfied | Amount secured All monies due or to become due from each obligor or, any of them to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all inter-company debts. All the chargor's right, title and interest, present and future, in and to all inter-company debts. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Jun 05, 1998 Delivered On Jun 24, 1998 | Satisfied | Amount secured All monies due or to become due from the borrowers (as defined) to the chargee and/or the arranger (as defined) pursuant to the loan agreement or any other finance document | |
Short particulars All its right title and interest in and to the following stocks shares and other securities rights moneys and other property:- by way of first fixed charge as and when it obtains an entitlement thereto or rights therein, the manco shares; by way of first fixed charge all stocks shares or other securities rights moneys or other property, all dividends interest and other income at any time hereafter deriving from any stocks shares or other securities rights moneys or other property.. See the mortgage charge document for full details. | ||||
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