MAZWARE LIMITED

Key Data

Status

Dissolved

Company No.

03237186

Incorporation date

12/08/1996

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1996)

16/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2013

Application to strike the company off the register

View PDF (6 pages)

03/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

02/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (4 pages)

26/02/2012

Termination of appointment of Stephen John Bradley as a director on 2012-02-27

View PDF (1 pages)

24/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

14/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (5 pages)

14/08/2011

Director's details changed for Mr Simon John Pyper on 2011-08-15

View PDF (2 pages)

14/08/2011

Director's details changed for Mr Michael Thomas Danson on 2011-08-15

View PDF (2 pages)

08/08/2011

Appointment of Mr Stephen John Bradley as a director

View PDF (2 pages)

07/08/2011

Termination of appointment of Robert Marcus as a secretary

View PDF (1 pages)

07/08/2011

Termination of appointment of Robert Marcus as a director

View PDF (1 pages)

07/08/2011

Appointment of Mr Stephen John Bradley as a secretary

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

12/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (6 pages)

12/08/2010

Register inspection address has been changed

View PDF (1 pages)

14/04/2010

Termination of appointment of Kenneth Appiah as a director

View PDF (1 pages)

14/04/2010

Appointment of Mr Robert Marcus as a secretary

View PDF (1 pages)

14/04/2010

Appointment of Mr Robert John Marcus as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of Kenneth Appiah as a secretary

View PDF (1 pages)

10/01/2010

Full accounts made up to 2009-04-30

View PDF (20 pages)

02/12/2009

Current accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (1 pages)

01/10/2009

Appointment Terminated Director mark smith

View PDF (1 pages)

01/10/2009

Appointment Terminated Director pierre de villiers

View PDF (1 pages)

22/09/2009

Registered office changed on 23/09/2009 from, john carpenter house john carpenter street, london, EC4Y 0BS

View PDF (1 pages)

21/09/2009

Return made up to 13/08/09; full list of members

View PDF (10 pages)

21/09/2009

Return made up to 13/08/08; full list of members

View PDF (10 pages)

14/09/2009

Director appointed michael thomas danson

View PDF (7 pages)

14/09/2009

Director appointed simon john pyper

View PDF (9 pages)

31/08/2009

Registered office changed on 01/09/2009 from, threeways house, 40-44 clipstone street, london, W1W 5DW

View PDF (1 pages)

17/08/2009

Director's Change of Particulars / mark smith / 17/08/2009 / HouseName/Number was: , now: 2; Street was: 31 halfpenny road, now: sassoon close; Post Code was: SP2 8JR, now: SP2 9LR

View PDF (1 pages)

16/08/2009

Full accounts made up to 2008-04-30

View PDF (18 pages)

10/08/2009

Director and secretary appointed kenneth appiah

View PDF (8 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2008

Appointment Terminated Director nicola costa

View PDF (1 pages)

20/12/2008

Appointment Terminated Director maziar darvish

View PDF (1 pages)

20/12/2008

Appointment Terminated Director daniel chick

View PDF (1 pages)

20/12/2008

Director appointed mark darren smith

View PDF (2 pages)

17/12/2008

Director's Change of Particulars / daniel chick / 31/08/2007 / Middle Name/s was: , now: james; HouseName/Number was: , now: the cottage; Street was: garden flat, now: broadway; Area was: 49 white hart lane barnes, now: ; Post Town was: london, now: amersham; Region was: , now: buckinghamshire; Post Code was: SW13 0PP, now: HP7 0HJ

View PDF (1 pages)

29/10/2008

Return made up to 13/08/07; full list of members

View PDF (10 pages)

24/06/2008

Appointment Terminated Secretary maziar darvish

View PDF (1 pages)

12/03/2008

Prev ext from 31/10/2007 to 30/04/2008

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

04/03/2007

Director's particulars changed

View PDF (1 pages)

04/03/2007

Registered office changed on 05/03/07 from: 2ND floor kirkman house, 12-14 whitfield street, london, W1T 2RF

View PDF (1 pages)

11/09/2006

Return made up to 13/08/06; full list of members

View PDF (8 pages)

27/04/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

31/08/2005

Return made up to 13/08/05; full list of members

View PDF (8 pages)

23/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/2005

Registered office changed on 11/07/05 from: lower ground floor, 40-42 osnaburgh st, london, NW1 3ND

View PDF (1 pages)

02/05/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/08/2004

Return made up to 13/08/04; full list of members

View PDF (8 pages)

01/06/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

19/08/2003

Return made up to 13/08/03; full list of members

View PDF (8 pages)

19/08/2003

Director's particulars changed

View PDF (1 pages)

29/06/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

10/12/2002

Director's particulars changed

View PDF (1 pages)

17/09/2002

Return made up to 13/08/02; full list of members

View PDF (8 pages)

17/09/2002

Director's particulars changed

View PDF (0 pages)

17/09/2002

Director resigned

View PDF (1 pages)

07/09/2002

Director's particulars changed

View PDF (1 pages)

07/09/2002

Director's particulars changed

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

Full accounts made up to 2001-10-31

View PDF (15 pages)

01/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/2002

Director's particulars changed

View PDF (1 pages)

01/05/2002

Director's particulars changed

View PDF (1 pages)

17/10/2001

Return made up to 13/08/01; full list of members

View PDF (7 pages)

25/07/2001

Director's particulars changed

View PDF (1 pages)

25/07/2001

Secretary's particulars changed

View PDF (1 pages)

25/07/2001

Registered office changed on 26/07/01 from: 3RD floor devonshire house, 146 bishopsgate, london, EC2M 4JX

View PDF (1 pages)

15/07/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

04/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2001

Director's particulars changed

View PDF (1 pages)

02/10/2000

Return made up to 13/08/00; full list of members

View PDF (7 pages)

02/10/2000

Secretary's particulars changed;director's particulars changed

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02/10/2000

Location of register of members address changed

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06/07/2000

Registered office changed on 07/07/00 from: west hill house 6 swains lane, highgate, london, N6 6QU

View PDF (1 pages)

01/05/2000

Full accounts made up to 1999-10-31

View PDF (18 pages)

27/09/1999

Return made up to 13/08/99; full list of members

View PDF (6 pages)

27/09/1999

Location of register of members address changed

View PDF (0 pages)

09/06/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

15/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/1998

Return made up to 13/08/98; full list of members

View PDF (6 pages)

23/08/1998

Director's particulars changed

View PDF (0 pages)

10/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

11/03/1998

New director appointed

View PDF (2 pages)

25/01/1998

Accounting reference date extended from 31/08/97 to 31/10/97

View PDF (1 pages)

19/10/1997

Return made up to 13/08/97; full list of members

View PDF (6 pages)

14/09/1997

Ad 28/08/97--------- £ si 400@1=400 £ ic 10500/10900

View PDF (2 pages)

10/03/1997

Ad 17/02/97--------- £ si 100@100=10000 £ ic 500/10500

View PDF (2 pages)

17/11/1996

Ad 27/10/96--------- £ si 350@1=350 £ ic 150/500

View PDF (2 pages)

17/11/1996

New director appointed

View PDF (2 pages)

07/11/1996

Ad 27/08/96--------- £ si 148@1=148 £ ic 2/150

View PDF (2 pages)

29/09/1996

New director appointed

View PDF (2 pages)

29/09/1996

Secretary resigned

View PDF (1 pages)

29/09/1996

New secretary appointed

View PDF (2 pages)

19/08/1996

Secretary resigned

View PDF (1 pages)

12/08/1996

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Unreported

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Costa, Nicola De Oliveira	Director	18/02/1998 - 14/12/2008	10
Darvish, Maziar	Director	12/08/1996 - 14/12/2008	25
De Villiers, Pierre Jean	Director	05/06/2002 - 26/08/2009	-
Darvish, Maziar	Secretary	09/09/1996 - 14/05/2008	1
Marcus, Robert	Secretary	28/03/2010 - 31/07/2011	-

Persons with Significant Control

No PSC data available.

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Description

About MAZWARE LIMITED

MAZWARE LIMITED is an(a) Dissolved company incorporated on 12/08/1996 with the registered office located at John Carpenter House, John Carpenter Street, London EC4Y 0AN. 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 MAZWARE LIMITED?

MAZWARE LIMITED is currently Dissolved. It was registered on 12/08/1996 and dissolved on 16/09/2013.

Where is MAZWARE LIMITED located?

MAZWARE LIMITED is registered at John Carpenter House, John Carpenter Street, London EC4Y 0AN.

What does MAZWARE LIMITED do?

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

What is the latest filing for MAZWARE LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.