MWT SYSTEMS LIMITED
Overview
| Company Name | MWT SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI618236 |
| Jurisdiction | Northern Ireland |
| 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 MWT SYSTEMS LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MWT SYSTEMS LIMITED located?
| Registered Office Address | 84 Ward Avenue BT20 5HX Bangor Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MWT SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASTER WIND TURBINES LIMITED | May 03, 2013 | May 03, 2013 |
What are the latest accounts for MWT SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for MWT SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 60 Loughbracken Road Pomeroy Dungannon BT70 2SF Northern Ireland to 84 Ward Avenue Bangor BT20 5HX on Nov 17, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Matt O'kane as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Matt O'kane as a person with significant control on Feb 09, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Brian Slean as a person with significant control on Feb 09, 2017 | 2 pages | PSC01 | ||||||||||
Current accounting period extended from Apr 30, 2017 to May 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christine Arnold as a director on Nov 02, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Slean as a director on Nov 01, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 7 Glenmore Manor Lisburn County Antrim BT27 4BZ to 60 Loughbracken Road Pomeroy Dungannon BT70 2SF on Oct 15, 2016 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2016 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 7 Glenmore Manor Lisburn BT27 4BZ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 7 Glenmore Manor Lisburn BT27 4BZ | 1 pages | AD02 | ||||||||||
Micro company accounts made up to May 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of MWT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLEAN, Brian Gerard | Director | Loughbracken Road Pomeroy BT70 2SF Dungannon 60 Northern Ireland | Northern Ireland | Northern Irish | 217720800001 | |||||
| ARNOLD, Christine | Director | Glenmore Manor BT27 4BZ Lisburn 7 County Antrim Northern Ireland | Northern Ireland | Northern Irish | 184356270001 | |||||
| LEES, Iain | Director | Glenmore Manor BT27 4BZ Lisburn 7 County Antrim Northern Ireland | Northern Ireland | British | 74569560004 | |||||
| O'KANE, Matt | Director | Loughbracken Road Pomeroy BT70 2SF Dungannon 60 Northern Ireland | Ireland | United Kingdom | 178003880001 |
Who are the persons with significant control of MWT SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Gerard Slean | Feb 09, 2017 | Ward Avenue BT20 5HX Bangor 84 Northern Ireland | No |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Matt O'Kane | Apr 06, 2016 | Loughbracken Road Pomeroy BT70 2SF Dungannon 60 Northern Ireland | Yes |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of 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