MKAWJCL LTD

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

    Company NameMKAWJCL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10062206
    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 MKAWJCL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MKAWJCL LTD located?

    Registered Office Address
    First Floor
    5 Fleet Place
    EC4M 7RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MKAWJCL LTD?

    Previous Company Names
    Company NameFromUntil
    MKAJCL LTDMar 14, 2016Mar 14, 2016

    What are the latest accounts for MKAWJCL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MKAWJCL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2024

    What are the latest filings for MKAWJCL LTD?

    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 Mar 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    1 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on Mar 12, 2022

    1 pagesAD01

    Director's details changed for Mr Adam Paul Cramer on Mar 10, 2022

    2 pagesCH01

    Change of details for Mr Adam Paul Cramer as a person with significant control on Mar 10, 2022

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 13, 2021 with updates

    4 pagesCS01

    Termination of appointment of Michael Anthony Lerner as a director on Mar 12, 2021

    1 pagesTM01

    Cessation of Michael Anthony Lerner as a person with significant control on Mar 12, 2021

    1 pagesPSC07

    Notification of Adam Paul Cramer as a person with significant control on Mar 12, 2021

    2 pagesPSC01

    Appointment of Mr Adam Paul Cramer as a director on Mar 12, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    5 pagesCS01

    Who are the officers of MKAWJCL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAMER, Adam Paul
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Director
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    United KingdomBritishChartered Accountant49310540006
    LERNER, Michael Anthony
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor
    United Kingdom
    Director
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor
    United Kingdom
    United KingdomBritishChartered Accountant11144780003

    Who are the persons with significant control of MKAWJCL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Paul Cramer
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Mar 12, 2021
    5 Fleet Place
    EC4M 7RD London
    First Floor
    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.
    Michael Anthony Lerner
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor
    United Kingdom
    Apr 06, 2016
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor
    United Kingdom
    Yes
    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