MDW LIMITED

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MDW LIMITED

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Key Data

Status

Dissolved

Company No.

04580840

Incorporation date

03/11/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 William Street, London SW1 9HLCopy
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Latest events (Record since 03/11/2002)
dot icon12/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon29/08/2011
First Gazette notice for voluntary strike-off
dot icon22/08/2011
Application to strike the company off the register
dot icon22/11/2010
Annual return made up to 2010-11-04 with full list of shareholders
dot icon22/11/2010
Director's details changed for Mr Russell James Woodbridge Iles on 2010-09-30
dot icon21/11/2010
Secretary's details changed for Alastair Woodbridge Iles on 2010-07-31
dot icon20/10/2010
Total exemption small company accounts made up to 2009-11-30
dot icon05/12/2009
Total exemption small company accounts made up to 2008-11-30
dot icon09/11/2009
Annual return made up to 2009-11-04 with full list of shareholders
dot icon09/11/2009
Director's details changed for Mr Russell James Woodbridge Iles on 2009-11-10
dot icon25/01/2009
Return made up to 04/11/08; full list of members
dot icon25/01/2009
Registered office changed on 26/01/2009 from 3 william street london SW1 9HL
dot icon22/01/2009
Secretary's Change of Particulars / alastair iles / 31/10/2008 / HouseName/Number was: , now: the cart lodge; Street was: the oaks, now: lodge farm barns; Area was: the causeway, claygate, now: ; Post Town was: esher, now: holt; Region was: surrey, now: norfolk; Post Code was: KT10 0NE, now: NR25 6SP
dot icon30/10/2008
Total exemption small company accounts made up to 2007-11-30
dot icon21/11/2007
Return made up to 04/11/07; full list of members
dot icon10/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon29/11/2006
Total exemption small company accounts made up to 2005-11-30
dot icon12/11/2006
Return made up to 04/11/06; full list of members
dot icon06/12/2005
Return made up to 04/11/05; full list of members
dot icon06/12/2005
Director's particulars changed
dot icon03/10/2005
Total exemption small company accounts made up to 2004-11-30
dot icon29/12/2004
Return made up to 04/11/04; full list of members
dot icon19/12/2004
Total exemption small company accounts made up to 2003-11-30
dot icon29/10/2003
Return made up to 04/11/03; full list of members
dot icon29/10/2003
Registered office changed on 30/10/03 from: the oaks, the causeway claygate esher surrey KT10 0NE
dot icon20/11/2002
New secretary appointed
dot icon20/11/2002
New director appointed
dot icon20/11/2002
Secretary resigned
dot icon20/11/2002
Director resigned
dot icon03/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
03/11/2002 - 03/11/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
03/11/2002 - 03/11/2002
36021
Iles, Russell James Woodbridge
Director
03/11/2002 - Present
4
Iles, Alastair Woodbridge
Secretary
03/11/2002 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MDW LIMITED

MDW LIMITED is an(a) Dissolved company incorporated on 03/11/2002 with the registered office located at 4 William Street, London SW1 9HL. There are currently 2 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 MDW LIMITED?

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MDW LIMITED is currently Dissolved. It was registered on 03/11/2002 and dissolved on 12/12/2011.

Where is MDW LIMITED located?

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MDW LIMITED is registered at 4 William Street, London SW1 9HL.

What does MDW LIMITED do?

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MDW LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for MDW LIMITED?

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The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.