W, M AND H LIMITED
Overview
| Company Name | W, M AND H LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04202893 |
| 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 W, M AND H LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is W, M AND H LIMITED located?
| Registered Office Address | 196 Edgware Road W2 2DS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W, M AND H LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for W, M AND H LIMITED?
| Annual Return |
|
|---|
What are the latest filings for W, M AND H 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 | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 104 Queensway London W2 3RR* on May 20, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period shortened from Apr 30, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Soumia Benkessou as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Kamal Al-Saieq as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Saleh Al-Saieq as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Said Nour as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hussein Nour as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hemendrakumar Gandalal as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hussein Nour as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of W, M AND H LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENKESSOU, Soumia | Secretary | 1-14 Porteus Road W2 1AB London Flat 22 England | 148514960001 | |||||||
| AL-SAIEQ, Kamal | Director | 1-14 Porteus Road W2 1AB London Flat 22 England | England | British | 148486140001 | |||||
| AL-SAIEQ, Saleh | Director | 1-14 Porteus Road W2 1AB London Flat 22 England | England | British | 63038380001 | |||||
| NOUR, Hussein Mohamud | Secretary | Flat 9 Goodrich Court 81-87 Bramley Road W10 6RH North Kensington London | British | 75681330001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| AL-SAIEQ, Saleh | Director | Flat 22 1-14 Porteus Road W2 1AB London | England | British | 63038380001 | |||||
| GANDALAL, Hemendrakumar | Director | The Fairway New Barnet EN5 1HN Barnet 14 Hertfordshire United Kingdom | British | 140391380001 | ||||||
| HAIDER, Syed Wazir | Director | 65 Elliman Avenue SL2 5AZ Slough | British | 55509750001 | ||||||
| MOHAMED, Mahmood Ramadan | Director | 46 Frampton Road TW4 5EX Hounslow Middlesex | British | 75681200001 | ||||||
| NOUR, Hussein Mohamud | Director | Flat 9 Goodrich Court 81-87 Bramley Road W10 6RH North Kensington London | British | 75681330001 | ||||||
| NOUR, Said | Director | Flat 9 Goodrich Court 81-87 Bramley Road W10 6RH London | Swedish | 115202290001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does W, M AND H LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 04, 2008 Delivered On Apr 16, 2008 | Outstanding | Amount secured £40,000 due or to become due from the company to the chargee | |
Short particulars 104 queensway london. | ||||
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