MW PROPERTIES NO 39 LIMITED
Overview
| Company Name | MW PROPERTIES NO 39 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05737332 |
| 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 MW PROPERTIES NO 39 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MW PROPERTIES NO 39 LIMITED located?
| Registered Office Address | Mw House 1 Penman Way Grove Park, Enderby LE19 1SY Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MW PROPERTIES NO 39 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2016 |
What are the latest filings for MW PROPERTIES NO 39 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 | ||||||||||
Termination of appointment of Louisa Jane Poole as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Moore as a director on Jul 25, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 05, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Louisa Jane Poole on Feb 27, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Louisa Jane Poole as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Mw House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY United Kingdom* on Mar 25, 2013 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Ian Thomas Mattioli on Mar 09, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Michael Benjamin Lopian on Mar 09, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * Mw House 1 Penman Way Grove Park Enderby Leicestershire LE19 1SY* on Sep 25, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Mark Antony Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Smith as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 7 pages | AA | ||||||||||
Who are the officers of MW PROPERTIES NO 39 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTIOLI, Ian Thomas | Secretary | 1 Penman Way Grove Park, Enderby LE19 1SY Leicester Mw House United Kingdom | British | 163154520001 | ||||||
| LOPIAN, Michael Benjamin | Director | 1 Penman Way Grove Park, Enderby LE19 1SY Leicester Mw House United Kingdom | United Kingdom | British | Solicitor | 13307000001 | ||||
| MOORE, Edward | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | United Kingdom | British | Company Director | 236208290001 | ||||
| SMITH, Mark Antony | Director | 1 Penman Way Grove Park, Enderby LE19 1SY Leicester Mw House United Kingdom | United Kingdom | British | Director | 154932780003 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| POOLE, Louisa Jane | Director | 1 Penman Way Grove Park, Enderby LE19 1SY Leicester Mw House | United Kingdom | British | Director | 140192180003 | ||||
| SMITH, Mark Antony | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicestershire | United Kingdom | British | Director | 154932780003 | ||||
| SMITH, Mark Antony | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicestershire | United Kingdom | British | Director | 154932780003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
What are the latest statements on persons with significant control for MW PROPERTIES NO 39 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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