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MWB RETAIL HOLDINGS LIMITED

MWB RETAIL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMWB RETAIL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04194612
    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 MWB RETAIL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MWB RETAIL HOLDINGS LIMITED located?

    Registered Office Address
    179 Great Portland Street
    London
    W1W 5LS
    Undeliverable Registered Office AddressNo

    What were the previous names of MWB RETAIL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MWB (ALDWYCH PROPERTY) LIMITEDJun 25, 2001Jun 25, 2001
    MWB ALDGATE LIMITEDJun 20, 2001Jun 20, 2001
    FINLAW 284 LIMITEDApr 05, 2001Apr 05, 2001

    What are the latest accounts for MWB RETAIL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for MWB RETAIL HOLDINGS 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

    Termination of appointment of Gail Robson as a secretary on Jul 09, 2012

    		1 pagesTM02

    Termination of appointment of Jagtar Singh as a director on May 08, 2012

    		1 pagesTM01

    Termination of appointment of Richard Gary Balfour-Lynn as a director on Mar 31, 2012

    		2 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2011

    		7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Nov 30, 2011

    		17 pagesRP04

    Termination of appointment of Joseph Saleem Shashou as a director on Jan 01, 2011

    		1 pagesTM01

    Annual return made up to Nov 30, 2011 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2011

    Statement of capital on Dec 13, 2011

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Feb 17, 2012Clarification A Second Filed AR01 was registered on 17/02/2012

    Current accounting period extended from Dec 31, 2010 to Jun 30, 2011

    		3 pagesAA01

    Annual return made up to Nov 30, 2010 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		7 pagesAA

    Termination of appointment of John William Harrison as a director

    		1 pagesTM01

    Termination of appointment of Andrew Blurton as a director

    		1 pagesTM01

    Annual return made up to Nov 30, 2009 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Jagtar Singh on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Ms Gail Robson on Oct 01, 2009

    		3 pagesCH03

    Director's details changed for Andrew Francis Blurton on Oct 01, 2009

    		2 pagesCH01

    Accounts made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		5 pages363a

    Accounts made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2006

    		7 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of MWB RETAIL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILEX SERVICES LIMITED
    179 Great Portland Street
    W1W 5LS London
    		Secretary
    179 Great Portland Street
    W1W 5LS London
    		3620420001
    BIBRING, Michael Albert
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		Director
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		EnglandBritishSolicitor9320160002
    ROBSON, Gail
    Great Portland Street
    W1W 5LS London
    179
    England
    		Secretary
    Great Portland Street
    W1W 5LS London
    179
    England
    		British100895090001
    BALFOUR-LYNN, Richard Gary
    Connaught Square
    W2 2HG London
    6
    		Director
    Connaught Square
    W2 2HG London
    6
    		United KingdomBritishCompany Director34251500001
    BLURTON, Andrew Francis
    Great Portland Street
    W1W 5LS London
    179
    England
    		Director
    Great Portland Street
    W1W 5LS London
    179
    England
    		EnglandBritishCompany Director53724380001
    HARRISON, John William
    97 Clifton Hill
    NW8 0JR London
    		Director
    97 Clifton Hill
    NW8 0JR London
    		United KingdomBritishDirector69263980002
    SHASHOU, Joseph Saleem
    28 Elm Tree Road
    NW8 9JT London
    		Director
    28 Elm Tree Road
    NW8 9JT London
    		United KingdomBrazilianCompany Director51723030002
    SINGH, Jagtar
    West Garden Place
    Kendal Street
    W2 2AQ London
    1
    		Director
    West Garden Place
    Kendal Street
    W2 2AQ London
    1
    		United KingdomBritishDirector121710890001
    FILEX NOMINEES LIMITED
    179 Great Portland Street
    W1W 5LS London
    		Nominee Director
    179 Great Portland Street
    W1W 5LS London
    		900020280001
    View Detailed Information on Officers and People with Significant Control

    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