MAWGAN PORTH LIMITED

Key Data

Status

Dissolved

Company No.

06689467

Incorporation date

03/09/2008

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2008)

09/05/2016

Final Gazette dissolved via voluntary strike-off

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22/02/2016

First Gazette notice for voluntary strike-off

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15/02/2016

Application to strike the company off the register

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08/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (5 pages)

31/03/2015

Registered office address changed from Palladium House 1 -4 Argyll Street London W1F 7TA England to The Park, Mawgan Porth Mawgan Porth Newquay Cornwall TR8 4BD on 2015-04-01

View PDF (1 pages)

31/03/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

16/03/2015

Registration of charge 066894670002, created on 2015-02-27

View PDF (49 pages)

01/03/2015

Registered office address changed from 51 Hornton Street London W8 7NT to Palladium House 1 -4 Argyll Street London W1F 7TA on 2015-03-02

View PDF (1 pages)

01/03/2015

Appointment of Ms Amarjit Bharaj as a director on 2015-02-27

View PDF (2 pages)

01/03/2015

Termination of appointment of Amarjit Bharaj as a director on 2015-03-02

View PDF (1 pages)

01/03/2015

Termination of appointment of Stephen Anthony John Carew Deverell as a director on 2015-02-27

View PDF (1 pages)

01/03/2015

Appointment of Mr Adam King as a director on 2015-02-27

View PDF (2 pages)

01/03/2015

Appointment of Ms Amarjit Bharaj as a director on 2015-02-27

View PDF (2 pages)

01/03/2015

Termination of appointment of British-Danubian Trade Development Company Limited as a director on 2015-02-27

View PDF (1 pages)

01/03/2015

Termination of appointment of Stephen Anthony John Carew Deverell as a secretary on 2015-02-27

View PDF (1 pages)

01/03/2015

Appointment of Mr Demetri Dinopoulos as a director on 2015-02-27

View PDF (2 pages)

22/01/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

15/09/2014

Secretary's details changed for Stephen Carew Deverell on 2014-09-03

View PDF (1 pages)

14/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (5 pages)

15/06/2014

Statement of capital following an allotment of shares on 2014-05-10

View PDF (3 pages)

09/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

02/04/2014

Accounts for a small company made up to 2013-09-30

View PDF (8 pages)

24/03/2014

Statement of capital following an allotment of shares on 2013-09-30

View PDF (3 pages)

20/03/2014

Resolutions

View PDF (24 pages)

04/03/2014

Secretary's details changed for Stephen Deverell on 2014-01-22

View PDF (1 pages)

03/03/2014

Director's details changed for Mr Stephen Anthony John Deverell on 2014-01-22

View PDF (2 pages)

02/10/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (5 pages)

20/05/2013

Secretary's details changed for Stephen Deverell on 2013-04-19

View PDF (2 pages)

19/05/2013

Director's details changed for Mr Stephen Anthony John Deverell on 2013-04-19

View PDF (2 pages)

11/02/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

11/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (5 pages)

13/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

08/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

13/04/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

19/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

25/03/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

01/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/11/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (5 pages)

03/09/2008

Incorporation

View PDF (19 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MAWGAN PORTH LIMITED

MAWGAN PORTH LIMITED is an(a) Dissolved company incorporated on 03/09/2008 with the registered office located at The Park, Mawgan Porth, Mawgan Porth, Newquay, Cornwall TR8 4BD. There are currently 3 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 MAWGAN PORTH LIMITED?

MAWGAN PORTH LIMITED is currently Dissolved. It was registered on 03/09/2008 and dissolved on 09/05/2016.

Where is MAWGAN PORTH LIMITED located?

MAWGAN PORTH LIMITED is registered at The Park, Mawgan Porth, Mawgan Porth, Newquay, Cornwall TR8 4BD.

What does MAWGAN PORTH LIMITED do?

MAWGAN PORTH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAWGAN PORTH LIMITED?

The latest filing was on 09/05/2016: Final Gazette dissolved via voluntary strike-off.