175 LIMITED

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

    Company Name175 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05512503
    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 175 LIMITED?

    • (7011) /

    Where is 175 LIMITED located?

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

    What were the previous names of 175 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MWB BUSINESS EXCHANGE PREMIER LIMITEDNov 23, 2005Nov 23, 2005
    MWB BUSINESS EXCHANGE LIMITEDNov 15, 2005Nov 15, 2005
    MWB BUSINESS EXCHANGE LEASE LIMITEDOct 03, 2005Oct 03, 2005
    FINLAW 491 LIMITEDJul 19, 2005Jul 19, 2005

    What are the latest accounts for 175 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for 175 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

    4 pagesDS01

    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
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2009

    Statement of capital on Dec 21, 2009

    • Capital: GBP 10,000
    SH01

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

    2 pagesCH01

    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

    1 pagesCH03

    Accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    Full accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Certificate of change of name

    Company name changed mwb business exchange premier li mited\certificate issued on 06/12/05
    4 pagesCERTNM

    Certificate of change of name

    Company name changed mwb business exchange LIMITED\certificate issued on 23/11/05
    3 pagesCERTNM

    Certificate of change of name

    Company name changed mwb business exchange lease limi ted\certificate issued on 15/11/05
    2 pagesCERTNM

    Who are the officers of 175 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON, Gail
    Great Portland Street
    W1W 5LS London
    179
    England
    Secretary
    Great Portland Street
    W1W 5LS London
    179
    England
    British100895090001
    FILEX SERVICES LIMITED
    179 Great Portland Street
    W1W 5LS London
    Secretary
    179 Great Portland Street
    W1W 5LS London
    3620420001
    ASPLAND ROBINSON, Richard
    Greenings Farm
    Stocks Road Aldbury
    HP23 5RX Tring
    Director
    Greenings Farm
    Stocks Road Aldbury
    HP23 5RX Tring
    EnglandBritish82808720001
    PANKHANIA, Keval
    Wadham Gardens
    UB6 0BS Greenford
    132
    Middlesex
    Director
    Wadham Gardens
    UB6 0BS Greenford
    132
    Middlesex
    EnglandBritish92137050001
    SINGH, Jagtar
    West Garden Place
    W2 2AQ London
    1
    England
    Director
    West Garden Place
    W2 2AQ London
    1
    England
    United KingdomBritish121710890001
    SPENCER, John Robert
    Manor Farm
    Manor Lane Farthinghoe
    NN13 5XT Brackley
    Northamptonshire
    Director
    Manor Farm
    Manor Lane Farthinghoe
    NN13 5XT Brackley
    Northamptonshire
    EnglandBritish114914820001
    BLURTON, Andrew Francis
    Great Portland Street
    W1W 5LS London
    179
    England
    Director
    Great Portland Street
    W1W 5LS London
    179
    England
    EnglandBritish53724380001
    FILEX NOMINEES LIMITED
    179 Great Portland Street
    W1W 5LS London
    Director
    179 Great Portland Street
    W1W 5LS London
    67847560001

    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