AWAS (UK) LIMITED
Overview
| Company Name | AWAS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04251130 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AWAS (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AWAS (UK) LIMITED located?
| Registered Office Address | 5th Floor 6 St. Andrew Street EC4A 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AWAS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANSETT WORLDWIDE (UK) LIMITED | Jan 11, 2002 | Jan 11, 2002 |
| CABOT 22 LIMITED | Jul 12, 2001 | Jul 12, 2001 |
What are the latest accounts for AWAS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for AWAS (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AWAS (UK) 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2013 | 15 pages | AA | ||||||||||
Full accounts made up to Nov 30, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Joint Secretarial Services Limited on Jul 01, 2013 | 2 pages | CH04 | ||||||||||
Full accounts made up to Nov 30, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jennifer Margaret Creevey on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU* on Oct 04, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Jennifer Margaret Creevey on Sep 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Jonathan Elgar on Sep 19, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Nov 30, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Hamish Murchison as a director | 1 pages | TM01 | ||||||||||
Appointment of Hamish Charles Murchison as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Gray as a director | 1 pages | TM01 | ||||||||||
Appointment of James Young Gray as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tariq Husain as a director | 1 pages | TM01 | ||||||||||
Appointment of Tariq Husain as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mark Jonathan Elgar on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Jennifer Margaret Creevey on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jason Richards as a director | 1 pages | TM01 | ||||||||||
Who are the officers of AWAS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | 83551780003 | |||||||
| CREEVEY, Jennifer Margaret | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | Ireland | Irish | 158165130004 | |||||
| ELGAR, Mark Jonathan | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United Kingdom | British | 158165140003 | |||||
| GLEDHILL, Mary Elizabeth | Secretary | Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire | British | 60726470001 | ||||||
| BASRAN, Tarsem | Director | 33 Walnut Tree House Tregunter Road Chelsea SW10 9HJ London | British | 108546970001 | ||||||
| BLOEMEN, John Frederick Louis | Director | First Floor 36 Elgin Crescent W11 2JR London | Us Citizen | 114254400001 | ||||||
| DIFFEY, Niville | Director | Inwood Lodge Old Perry Street BR7 6PP Chislehurst | British | 76893710007 | ||||||
| GRAHAM, Charles Stewart | Director | 5a Hampden Avenue Darling Point New South Wales 2027 Australia | British | 79865420001 | ||||||
| GRAY, James Young | Director | The Sweepstakes Ballsbridge 4 Dublin 105 Ireland | Ireland | British | 132692880001 | |||||
| GRAY, James Young | Director | The Sweepstakes Ballsbridge Dublin 4 105 Ireland | Ireland | British | 132692880001 | |||||
| HUSAIN, Tariq | Director | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom | United Kingdom | British | 162426090001 | |||||
| HUSAIN, Tariq Charles Anthony | Director | Battersea Park Road Wandsworth SW11 4LR London 473 | United Kingdom | British | 35204420006 | |||||
| JACKSON, Alan Peter | Director | Laurel Farm SN16 9LH Malmesbury Wiltshire | United Kingdom | English | 79865470001 | |||||
| MAUNDER, Derek Crispin George | Director | 13 Gloucester Walk Kensington W8 4HZ London | British | 80103250001 | ||||||
| MURCHISON, Hamish Charles | Director | Bloomfield Park Bloomfield Avenue Donnybrook 4 Dublin Apartment 22 Ireland | Ireland | British | 125955600001 | |||||
| MURCHISON, Hamish Charles | Director | Apartment 22 Bloomfield Park Bloomfield Avenue IRISH Donnybrook Dublin 4 Ireland | Ireland | British | 125955600001 | |||||
| RICHARDS, Jason Anthony | Director | Alexandra Road SL4 1HH Windsor 1 Alexandra Court Berkshire | United Kingdom | British | 149207210001 | |||||
| STEWART, Alan James | Director | Culmington Road Ealing W13 9NJ London 19 | United Kingdom | British | 149206970001 | |||||
| WATKINSON, Jonathan Richard William | Director | Flat 23 Lionel Mansions Haarlem Road W14 0JH London | British | 101294880001 |
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