13 WILLIAM MEWS LIMITED

13 WILLIAM MEWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name13 WILLIAM MEWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04866663
    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 13 WILLIAM MEWS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 13 WILLIAM MEWS LIMITED located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of 13 WILLIAM MEWS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUNWOOD PROPERTIES LIMITEDAug 14, 2003Aug 14, 2003

    What are the latest accounts for 13 WILLIAM MEWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for 13 WILLIAM MEWS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2023

    What are the latest filings for 13 WILLIAM MEWS 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

    1 pagesDS01

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 21, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jun 21, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Who are the officers of 13 WILLIAM MEWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERS, Janice Elizabeth
    William Mews
    SW1X 9HS London
    13
    United Kingdom
    Director
    William Mews
    SW1X 9HS London
    13
    United Kingdom
    EnglandBritishAdmin Supervisor59936420004
    DAVIDSON, Kathryn
    Warren Road
    SS9 3TT Leigh On Sea
    35
    Essex
    Secretary
    Warren Road
    SS9 3TT Leigh On Sea
    35
    Essex
    BritishDirector117134960004
    TESTER, Rona
    116 Rectory Road
    SS4 1UG Rochford
    Essex
    Secretary
    116 Rectory Road
    SS4 1UG Rochford
    Essex
    British38051290002
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    DAVIDSON, Kathryn
    Warren Road
    SS9 3TT Leigh On Sea
    35
    Essex
    Director
    Warren Road
    SS9 3TT Leigh On Sea
    35
    Essex
    United KingdomBritishDirector117134960004
    GOODALL, Gordon
    75 Homestead Gardens
    SS7 2AB Hadleigh
    Essex
    Director
    75 Homestead Gardens
    SS7 2AB Hadleigh
    Essex
    BritishHuman Resources Director77353320002
    SANDERS, Gordon George
    310 Benfleet Road
    SS7 1PW Benfleet
    Essex
    Director
    310 Benfleet Road
    SS7 1PW Benfleet
    Essex
    EnglandBritishBuilder107289750002
    SKEATS, Peter
    142 Thundersley Park Road
    SS7 1EN Benfleet
    Essex
    Director
    142 Thundersley Park Road
    SS7 1EN Benfleet
    Essex
    EnglandBritishCompany Secretary46872290001
    VENTHAM, Michael John
    Somerly 10 Hyde Lane
    Danbury
    CM3 4QX Chelmsford
    Essex
    Director
    Somerly 10 Hyde Lane
    Danbury
    CM3 4QX Chelmsford
    Essex
    BritishAccountant2897640001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of 13 WILLIAM MEWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Janice Elizabeth Sanders
    William Mews
    SW1X 9HF London
    13
    United Kingdom
    Apr 06, 2016
    William Mews
    SW1X 9HF London
    13
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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