MAWLAW 430 LIMITED

Key Data

Status

Dissolved

Company No.

03719637

Incorporation date

24/02/1999

Size

Dormant

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

05/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2014

Application to strike the company off the register

View PDF (3 pages)

27/11/2013

Termination of appointment of Boyd Muir as a director

View PDF (1 pages)

19/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

26/09/2013

Director's details changed for Mr Richard Michael Constant on 2013-09-27

View PDF (2 pages)

28/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (7 pages)

19/02/2013

Director's details changed for Mr Andrew Brown on 2013-02-08

View PDF (2 pages)

19/02/2013

Director's details changed for Mr Boyd Johnston Muir on 2013-02-08

View PDF (2 pages)

07/02/2013

Registered office address changed from 27 Wrights Lane London W8 5SW on 2013-02-08

View PDF (1 pages)

16/12/2012

Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

View PDF (1 pages)

14/12/2012

Appointment of Mrs Abolanle Abioye as a secretary

View PDF (2 pages)

14/12/2012

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

01/11/2012

Appointment of Mr Richard Michael Constant as a director

View PDF (2 pages)

11/10/2012

Appointment of Mr Boyd Johnston Muir as a director

View PDF (2 pages)

11/10/2012

Termination of appointment of Roger Faxon as a director

View PDF (1 pages)

10/10/2012

Termination of appointment of Shane Naughton as a director

View PDF (1 pages)

07/10/2012

Appointment of Mr Andrew Brown as a director

View PDF (2 pages)

07/10/2012

Termination of appointment of Ruth Prior as a director

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

27/02/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (7 pages)

08/01/2012

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

05/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

01/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

28/09/2011

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

View PDF (2 pages)

10/03/2011

Director's details changed for Ruth Catherine Prior on 2011-03-11

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

25/01/2011

Appointment of Mr Roger Conant Faxon as a director

View PDF (2 pages)

08/01/2011

Appointment of Ruth Catherine Prior as a director

View PDF (2 pages)

21/12/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

20/12/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

20/12/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

05/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

15/07/2010

Termination of appointment of Andrew Chadd as a director

View PDF (1 pages)

12/05/2010

Appointment of Mr Shane Paul Naughton as a director

View PDF (2 pages)

12/05/2010

Termination of appointment of Duncan Bratchell as a director

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

20/10/2009

Director's details changed for Duncan John Timothy Bratchell on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Andrew Peter Chadd on 2009-10-01

View PDF (2 pages)

12/10/2009

Register inspection address has been changed

View PDF (2 pages)

13/08/2009

Director appointed andrew peter chadd

View PDF (1 pages)

12/08/2009

Appointment terminated director christopher ancliff

View PDF (1 pages)

04/05/2009

Location of register of members

View PDF (1 pages)

02/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

08/02/2009

Secretary's change of particulars mawlaw secretaries LIMITED logged form

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

16/09/2008

Resolutions

View PDF (2 pages)

05/08/2008

Appointment terminated director and secretary christopher christian

View PDF (1 pages)

27/02/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

27/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

19/09/2007

New director appointed

View PDF (3 pages)

19/09/2007

New director appointed

View PDF (2 pages)

19/09/2007

Director resigned

View PDF (1 pages)

10/03/2007

Return made up to 25/02/07; full list of members

View PDF (6 pages)

05/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

07/03/2006

Return made up to 25/02/06; full list of members

View PDF (6 pages)

24/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

03/03/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

09/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

03/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

21/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

03/06/2003

Registered office changed on 04/06/03 from: 4 tenterden street london W1A 2AY

View PDF (1 pages)

03/03/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

23/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

22/12/2002

Secretary's particulars changed

View PDF (1 pages)

08/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

28/01/2002

Secretary's particulars changed

View PDF (1 pages)

11/12/2001

Resolutions

View PDF (0 pages)

11/12/2001

Resolutions

View PDF (1 pages)

04/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

27/03/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

27/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

27/12/2000

Resolutions

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (3 pages)

11/05/2000

Director resigned

View PDF (1 pages)

21/03/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

12/01/2000

Director resigned

View PDF (1 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

05/04/1999

Ad 24/03/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/04/1999

Location of register of members

View PDF (1 pages)

05/04/1999

New director appointed

View PDF (3 pages)

05/04/1999

New director appointed

View PDF (3 pages)

05/04/1999

New director appointed

View PDF (3 pages)

05/04/1999

Registered office changed on 06/04/99 from: 4 tenterden street london W1R 9AH

View PDF (1 pages)

05/04/1999

Director resigned

View PDF (1 pages)

31/03/1999

Resolutions

View PDF (31 pages)

30/03/1999

Registered office changed on 31/03/99 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

30/03/1999

Director resigned

View PDF (1 pages)

30/03/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

30/03/1999

Location of register of members

View PDF (1 pages)

24/02/1999

Incorporation

View PDF (21 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Ancliff, Christopher John	Director	30/08/2007 - 04/08/2009	84
Christian, Christopher Lindsay	Director	30/08/2007 - 30/07/2008	27
Prior, Ruth Catherine	Director	15/12/2010 - 27/09/2012	178
Naughton, Shane Paul	Director	05/05/2010 - 27/09/2012	116
Christian, Christopher Lindsay	Secretary	23/03/1999 - 30/07/2008	11

Persons with Significant Control

No PSC data available.

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Description

About MAWLAW 430 LIMITED

MAWLAW 430 LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at 364-366 Kensington High Street, London W14 8NS. 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 MAWLAW 430 LIMITED?

MAWLAW 430 LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 05/05/2014.

Where is MAWLAW 430 LIMITED located?

MAWLAW 430 LIMITED is registered at 364-366 Kensington High Street, London W14 8NS.

What does MAWLAW 430 LIMITED do?

MAWLAW 430 LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for MAWLAW 430 LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.