MWB (MARBLE ARCH TOWER) LIMITED

Overview

Company Name	MWB (MARBLE ARCH TOWER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04095572
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2000
Date of Cessation	Jan 26, 2010

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 (MARBLE ARCH TOWER) LIMITED?

(7011) /

Where is MWB (MARBLE ARCH TOWER) LIMITED located?

Registered Office Address	179 Great Portland Street London W1W 5LS
Undeliverable Registered Office Address	No

What were the previous names of MWB (MARBLE ARCH TOWER) LIMITED?

Previous Company Names
Company Name	From	Until
FINLAW 250 LIMITED	Oct 24, 2000	Oct 24, 2000

What are the latest accounts for MWB (MARBLE ARCH TOWER) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MWB (MARBLE ARCH TOWER) LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 09, 2009	Director's details changed for Jagtar Singh on Oct 01, 2009	3 pages	CH01

Nov 24, 2009	Director's details changed for Andrew Francis Blurton on Oct 01, 2009	2 pages	CH01

Oct 22, 2009	Secretary's details changed for Ms Gail Robson on Oct 01, 2009	1 pages	CH03

Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2009	legacy	3 pages	652a

Jul 21, 2009	Full accounts made up to Dec 31, 2008	13 pages	AA

Dec 10, 2008	legacy	4 pages	363a

Jun 30, 2008	Full accounts made up to Dec 31, 2007	13 pages	AA

Jun 26, 2008	legacy	1 pages	288b

Jun 26, 2008	legacy	1 pages	288b

Dec 12, 2007	legacy	3 pages	363a
Sep 12, 2007	Full accounts made up to Dec 31, 2006	13 pages	AA
Dec 14, 2006	legacy	3 pages	363a
Oct 04, 2006	legacy	1 pages	225
Apr 27, 2006	Full accounts made up to Jun 30, 2005	12 pages	AA
Dec 06, 2005	legacy	3 pages	363a
May 04, 2005	Full accounts made up to Jun 30, 2004	13 pages	AA
Dec 15, 2004	legacy	9 pages	363s
Nov 19, 2004	legacy	1 pages	288c
Sep 21, 2004	legacy	1 pages	288c
Jun 19, 2004	legacy	2 pages	403a
Jun 19, 2004	legacy	2 pages	403a
Jun 12, 2004	legacy	2 pages	403b
Jun 12, 2004	legacy	2 pages	403b

View All Filings

Who are the officers of MWB (MARBLE ARCH TOWER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBSON, Gail Great Portland Street W1W 5LS London 179 England	Jan 17, 2001		Secretary	Great Portland Street W1W 5LS London 179 England		British			100895090001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Oct 24, 2000		Nominee Secretary	179 Great Portland Street W1W 5LS London					900020290001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Dec 13, 2000		Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	Company Director	34251500001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Dec 13, 2000		Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	Solicitor	9320160002
BLURTON, Andrew Francis Great Portland Street W1W 5LS London 179 England	Dec 13, 2000		Director	Great Portland Street W1W 5LS London 179 England	England	British	1954-4	Company Director	53724380001
SINGH, Jagtar Kendal Street W2 2AQ London 1 West Garden Place	Dec 13, 2000		Director	Kendal Street W2 2AQ London 1 West Garden Place	United Kingdom	British	1958-9	Director	121710890001
HARRISON, John William 97 Clifton Hill NW8 0JR London	Dec 13, 2000	Jun 17, 2008	Director	97 Clifton Hill NW8 0JR London	United Kingdom	British	1952-3	Director	69263980002
SHASHOU, Joseph Saleem 28 Elm Tree Road NW8 9JT London	Dec 13, 2000	Jun 17, 2008	Director	28 Elm Tree Road NW8 9JT London	United Kingdom	Brazilian	1955-6	Company Director	51723030002
FILEX NOMINEES LIMITED 179 Great Portland Street W1W 5LS London	Oct 24, 2000	Dec 13, 2000	Nominee Director	179 Great Portland Street W1W 5LS London					900020280001

View Detailed Information on Officers and People with Significant Control

Does MWB (MARBLE ARCH TOWER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	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 L/H property k/a the odeon cinema marble arch 2 to 10 (even) edgware road 53 to 59 (odd) bryanston street and 5 to 9 (all) marble arch t/no NGL794490. 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. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Mortgage Bank Europe PLC (The Security Agent)
	Transactions Jun 16, 2003Registration of a charge (395) Jun 12, 2004Statement that part or whole of property from a floating charge has been released (403b) Jun 19, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 19, 2001 Delivered On Apr 04, 2001	Satisfied	Amount secured All liabilities of the obligors owed or expressed to be owed to the beneficiaries under or in connection with the finance documents
	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 Anglo Irish Bank Corporation PLC
	Transactions Apr 04, 2001Registration of a charge (395) Jun 12, 2004Statement that part or whole of property from a floating charge has been released (403b) Jun 19, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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