AWAS 39413 UK LIMITED

Key Data

Status

Dissolved

Company No.

07547602

Incorporation date

01/03/2011

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2011)

09/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2024

Application to strike the company off the register

View PDF (3 pages)

18/03/2024

Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24

View PDF (2 pages)

18/03/2024

Director's details changed for Orla Elizabeth Gillen on 2023-07-24

View PDF (2 pages)

18/03/2024

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

18/03/2024

Director's details changed for Mark Jonathan Elgar on 2023-07-24

View PDF (2 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

21/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

02/11/2022

Auditor's resignation

View PDF (1 pages)

05/09/2022

Appointment of Orla Elizabeth Gillen as a director on 2022-08-19

View PDF (2 pages)

02/09/2022

Termination of appointment of Conor Nolan as a director on 2022-08-19

View PDF (1 pages)

02/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

22/07/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

22/07/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

22/07/2022

Satisfaction of charge 075476020003 in full

View PDF (1 pages)

04/03/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (3 pages)

23/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

19/05/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

11/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

14/05/2020

Appointment of Mr Conor Nolan as a director on 2020-04-24

View PDF (2 pages)

13/05/2020

Termination of appointment of Brendan O'neill as a director on 2020-04-24

View PDF (1 pages)

01/04/2020

Termination of appointment of Stephen William Spencer Norton as a director on 2020-03-31

View PDF (1 pages)

01/04/2020

Appointment of Nita Ramesh Savjani as a director on 2020-03-31

View PDF (2 pages)

05/03/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

13/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

07/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

05/08/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-05

View PDF (1 pages)

05/08/2019

Director's details changed for Mr Stephen William Spencer Norton on 2019-08-05

View PDF (2 pages)

05/08/2019

Director's details changed for Brendan O'neill on 2019-08-05

View PDF (2 pages)

05/08/2019

Director's details changed for Mark Jonathan Elgar on 2019-08-05

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (4 pages)

20/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

10/07/2018

Registration of charge 075476020003, created on 2018-06-26

View PDF (32 pages)

16/04/2018

Termination of appointment of Jennifer Margaret Creevey as a director on 2018-04-02

View PDF (1 pages)

16/04/2018

Appointment of Brendan O'neill as a director on 2018-04-02

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (4 pages)

03/02/2018

Cessation of Guy Hands as a person with significant control on 2017-08-17

View PDF (1 pages)

03/02/2018

Notification of Investment Corporation of Dubai as a person with significant control on 2017-08-17

View PDF (2 pages)

07/11/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

21/08/2017

Full accounts made up to 2016-11-30

View PDF (19 pages)

08/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

12/01/2017

Termination of appointment of Roy Neil Arthur as a director on 2016-12-31

View PDF (1 pages)

12/01/2017

Appointment of Mr Stephen William Spencer Norton as a director on 2017-01-01

View PDF (2 pages)

30/09/2016

Appointment of Jennifer Margaret Creevey as a director on 2016-09-28

View PDF (2 pages)

29/09/2016

Termination of appointment of Simon Jeremy Glass as a director on 2016-09-28

View PDF (1 pages)

06/09/2016

Full accounts made up to 2015-11-30

View PDF (19 pages)

28/06/2016

Director's details changed for Simon Jeremy Glass on 2016-05-23

View PDF (2 pages)

03/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

10/10/2015

Termination of appointment of Vincent Cheshire as a director on 2015-10-09

View PDF (1 pages)

06/10/2015

Appointment of Vincent Cheshire as a director on 2015-10-06

View PDF (2 pages)

11/09/2015

Director's details changed for Simon Jeremy Glass on 2015-01-15

View PDF (2 pages)

17/08/2015

Full accounts made up to 2014-11-30

View PDF (16 pages)

25/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

13/05/2014

Full accounts made up to 2013-11-30

View PDF (16 pages)

04/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

03/09/2013

Full accounts made up to 2012-11-30

View PDF (16 pages)

11/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (6 pages)

07/03/2013

Director's details changed for Simon Jeremy Glass on 2013-02-28

View PDF (2 pages)

04/03/2013

Director's details changed for Mark Jonathan Elgar on 2013-02-28

View PDF (2 pages)

09/10/2012

Director's details changed for Simon Jeremy Glass on 2012-10-01

View PDF (2 pages)

18/09/2012

Appointment of Simon Glass as a director

View PDF (2 pages)

17/09/2012

Termination of appointment of Jean O'sullivan as a director

View PDF (1 pages)

29/08/2012

Full accounts made up to 2011-11-30

View PDF (15 pages)

09/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (6 pages)

07/10/2011

Director's details changed for Mr Roy Neil Arthur on 2011-10-07

View PDF (2 pages)

03/10/2011

Director's details changed for Mark Jonathan Elgar on 2011-09-19

View PDF (2 pages)

03/10/2011

Director's details changed for Jean O'sullivan on 2011-09-19

View PDF (2 pages)

30/09/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-09-30

View PDF (1 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

13/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

13/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

17/03/2011

Appointment of Jean O'sullivan as a director

View PDF (2 pages)

16/03/2011

Current accounting period shortened from 2012-03-31 to 2011-11-30

View PDF (1 pages)

16/03/2011

Termination of appointment of Jennifer Creevey as a director

View PDF (1 pages)

16/03/2011

Appointment of Mr Roy Neil Arthur as a director

View PDF (2 pages)

03/03/2011

Certificate of change of name

View PDF (3 pages)

01/03/2011

Incorporation

View PDF (60 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	01/03/2011 - Present	1142
Gillen, Orla Elizabeth	Director	19/08/2022 - Present	17
Savjani, Nita Ramesh	Director	31/03/2020 - Present	131
Elgar, Mark Jonathan	Director	01/03/2011 - Present	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AWAS 39413 UK LIMITED

AWAS 39413 UK LIMITED is an(a) Dissolved company incorporated on 01/03/2011 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWAS 39413 UK LIMITED?

AWAS 39413 UK LIMITED is currently Dissolved. It was registered on 01/03/2011 and dissolved on 09/07/2024.

Where is AWAS 39413 UK LIMITED located?

AWAS 39413 UK LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does AWAS 39413 UK LIMITED do?

AWAS 39413 UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AWAS 39413 UK LIMITED?

The latest filing was on 09/07/2024: Final Gazette dissolved via voluntary strike-off.