MAWLAW 653 LIMITED
Overview
| Company Name | MAWLAW 653 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05391411 |
| 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 MAWLAW 653 LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is MAWLAW 653 LIMITED located?
| Registered Office Address | c/o INTEROUTE COMMUNICATIONS LIMITED 31st Floor 25 Canada Square Canary Wharf E14 5LQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAWLAW 653 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MAWLAW 653 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
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 Mar 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Interoute Communications Limited Walbrook Building 195 Marsh Wall London E14 9SG United Kingdom* on Feb 27, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Mcneal as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Kinsella as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Catherine Birkett as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth John Williams as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Kirk Mcneal on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Michael Kinsella on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom | 1 pages | AD02 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Who are the officers of MAWLAW 653 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| BIRKETT, Catherine | Director | c/o Interoute Communications Limited 25 Canada Square Canary Wharf E14 5LQ London 31st Floor England | England | British | Cfo | 201977420001 | ||||||||
| WILLIAMS, Gareth John | Director | c/o Interoute Communications Limited 25 Canada Square Canary Wharf E14 5LQ London 31st Floor England | United Kingdom | British | Ceo | 126668950001 | ||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 United Kingdom |
| 39182980003 | ||||||||||
| KINSELLA, James Michael, Mr. | Director | Walbrook Building 195 Marsh Wall E14 9SG London C/O Interoute Communications Limited United Kingdom | United Kingdom | British | Executive Chairman | 87632550002 | ||||||||
| MCNEAL, Robert Kirk | Director | Walbrook Building 195 Marsh Wall E14 9SG London C/O Interoute Communications Limited United Kingdom | United Kingdom | American | Vice Chairman | 87187990002 | ||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
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