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CORNWALL MEWS WEST LIMITED

CORNWALL MEWS WEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCORNWALL MEWS WEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08641331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORNWALL MEWS WEST LIMITED?

    • Development of building projects (41100) / Construction

    Where is CORNWALL MEWS WEST LIMITED located?

    Registered Office Address
    8 Waterloo Court
    10 Theed Street
    SE1 8ST London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNWALL MEWS WEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for CORNWALL MEWS WEST 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

    		3 pagesDS01

    Termination of appointment of Joseph Homes Ltd as a director on Nov 15, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 07, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		7 pagesAA

    Previous accounting period extended from Jan 31, 2017 to May 31, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 07, 2017 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 07, 2016 with updates

    		4 pagesCS01

    Notification of Sarin Developments Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Joseph Homes Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Aug 31, 2015 to Jan 31, 2016

    		1 pagesAA01

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 1,000
    		SH01

    Sub-division of shares on Nov 12, 2013

    		6 pagesSH02

    Statement of capital following an allotment of shares on Nov 12, 2013

    • Capital: GBP 1,000
    		3 pagesSH01

    Registration of charge 086413310002

    		24 pagesMR01

    Registration of charge 086413310001

    		41 pagesMR01

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of CORNWALL MEWS WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJAH, Joseph Vijayapragash Thiaga
    Waterloo Court
    10 Theed Street
    SE1 8ST London
    8
    United Kingdom
    		Director
    Waterloo Court
    10 Theed Street
    SE1 8ST London
    8
    United Kingdom
    		EnglandBritish174501340001
    JOSEPH HOMES LTD
    Waterloo Court
    10 Theed Street
    SE1 8ST London
    8
    United Kingdom
    		Director
    Waterloo Court
    10 Theed Street
    SE1 8ST London
    8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06601040
    		153426130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNWALL MEWS WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarin Developments Limited
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxford
    England
    		Apr 06, 2016
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxford
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number08772467
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Joseph Homes Limited
    10 Theed Street
    SE1 8ST London
    8 Waterloo Court
    England
    		Apr 06, 2016
    10 Theed Street
    SE1 8ST London
    8 Waterloo Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number06601040
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    Does CORNWALL MEWS WEST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 07, 2014
    Delivered On Jan 13, 2014
    		Outstanding
    Brief description
    F/H property k/a 5 cornwall mews west london t/no NGL157920.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Supermart Retailers Limited
    Transactions
    • Jan 13, 2014Registration of a charge (MR01)
    A registered charge
    Created On Nov 12, 2013
    Delivered On Nov 15, 2013
    		Outstanding
    Brief description
    Freehold property known as 5 cornwall mews west limited t/n NGL157920. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Nov 15, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    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