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MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED

MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED

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

    • Overview

    Company NameMW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10416654
    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 MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED?

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

    Where is MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED located?

    Registered Office Address
    1 New Walk Place
    LE1 6RU Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What are the latest filings for MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 05, 2021

    		5 pagesAA

    Second filing for the termination of Ravi Tara as a director

    		5 pagesRP04TM01

    Accounts for a dormant company made up to Apr 05, 2020

    		4 pagesAA

    Termination of appointment of Ravi Tara as a director on Mar 17, 2021

    		1 pagesTM01

    Termination of appointment of Simon John Gibson as a director on Feb 17, 2021

    		1 pagesTM01

    Appointment of Mr Ian Elkington as a director on Feb 17, 2021

    		2 pagesAP01

    Appointment of Mr Richard Shepherd-Cross as a director on Feb 17, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2019

    		4 pagesAA

    Appointment of Mr Ravi Tara as a director on Nov 08, 2019

    		2 pagesAP01

    Termination of appointment of Alan Cowan as a director on Jun 14, 2019

    		1 pagesTM01

    Director's details changed for Mr Edward James Moore on Mar 11, 2019

    		2 pagesCH01

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Change of details for a person with significant control

    		2 pagesPSC05

    Termination of appointment of Mark Antony Smith as a director on Nov 22, 2018

    		1 pagesTM01

    Appointment of Mr Simon John Gibson as a director on Nov 22, 2018

    		2 pagesAP01

    Appointment of Mr Alan Cowan as a director on Nov 22, 2018

    		2 pagesAP01

    Registered office address changed from Mw House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY United Kingdom to 1 New Walk Place Leicester LE1 6RU on Oct 01, 2018

    		1 pagesAD01

    Director's details changed for Mr Edward Moore on Oct 16, 2017

    		2 pagesCH01

    Cessation of Custodian Capital Limited as a person with significant control on Oct 07, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELKINGTON, Ian
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    		Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    		EnglandBritish264137790001
    MOORE, Edward James
    New Walk Place
    LE1 6RU Leicester
    1
    Leicestershire
    		Director
    New Walk Place
    LE1 6RU Leicester
    1
    Leicestershire
    		EnglandBritish241480590001
    SHEPHERD-CROSS, Richard James
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    		Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    		EnglandBritish253134770001
    COWAN, Alan
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    		Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    		United KingdomBritish69958520002
    GIBSON, Simon John
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    		Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    		United KingdomBritish253704540001
    POOLE, Louisa Jane
    1 Penman Way
    Grove Park, Enderby
    LE19 1SY Leicester
    Mw House
    United Kingdom
    		Director
    1 Penman Way
    Grove Park, Enderby
    LE19 1SY Leicester
    Mw House
    United Kingdom
    		United KingdomBritish140192180003
    SMITH, Mark Antony
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    		Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    		United KingdomBritish154932780003
    TARA, Ravi Singh
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    		Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    		EnglandBritish264186610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    		Oct 07, 2016
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06504305
    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.
    Custodian Capital Limited
    1 Penman Way
    Grove Park, Enderby
    LE19 1SY Leicester
    Mw House
    United Kingdom
    		Oct 07, 2016
    1 Penman Way
    Grove Park, Enderby
    LE19 1SY Leicester
    Mw House
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

    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