MWB (MARBLE ARCH TOWER) LIMITED

Key Data

Status

Dissolved

Company No.

04095572

Incorporation date

23/10/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2000)

25/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/12/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (3 pages)

23/11/2009

Director's details changed for Andrew Francis Blurton on 2009-10-01

View PDF (2 pages)

21/10/2009

Secretary's details changed for Ms Gail Robson on 2009-10-01

View PDF (1 pages)

12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2009

Application for striking-off

View PDF (3 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

29/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

25/06/2008

Appointment Terminated Director joseph shashou

View PDF (1 pages)

25/06/2008

Appointment Terminated Director john harrison

View PDF (1 pages)

11/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

03/10/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

26/04/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

05/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

14/12/2004

Return made up to 30/11/04; full list of members

View PDF (9 pages)

18/11/2004

Secretary's particulars changed

View PDF (1 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

18/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

11/06/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

15/12/2003

Return made up to 30/11/03; full list of members

View PDF (9 pages)

15/06/2003

Particulars of mortgage/charge

View PDF (17 pages)

30/03/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

11/12/2002

Return made up to 30/11/02; full list of members

View PDF (9 pages)

04/05/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

20/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

27/10/2001

Return made up to 24/10/01; full list of members

View PDF (8 pages)

24/05/2001

Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS

View PDF (1 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (10 pages)

11/03/2001

Accounting reference date shortened from 31/10/01 to 30/06/01

View PDF (1 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

Director resigned

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (6 pages)

18/12/2000

New director appointed

View PDF (7 pages)

18/12/2000

New director appointed

View PDF (6 pages)

18/12/2000

New director appointed

View PDF (6 pages)

18/12/2000

New director appointed

View PDF (7 pages)

18/12/2000

New director appointed

View PDF (7 pages)

12/12/2000

Certificate of change of name

View PDF (2 pages)

23/10/2000

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
FILEX SERVICES LIMITED	Nominee Secretary	24/10/2000 - Present	100
Harrison, John William	Director	13/12/2000 - 17/06/2008	149
Balfour-Lynn, Richard Gary	Director	13/12/2000 - Present	243
Blurton, Andrew Francis	Director	13/12/2000 - Present	235
Bibring, Michael Albert	Director	13/12/2000 - Present	275

Persons with Significant Control

No PSC data available.

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Description

About MWB (MARBLE ARCH TOWER) LIMITED

MWB (MARBLE ARCH TOWER) LIMITED is an(a) Dissolved company incorporated on 23/10/2000 with the registered office located at 179 Great Portland Street, London, W1W 5LS. There are currently 6 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 MWB (MARBLE ARCH TOWER) LIMITED?

MWB (MARBLE ARCH TOWER) LIMITED is currently Dissolved. It was registered on 23/10/2000 and dissolved on 25/01/2010.

Where is MWB (MARBLE ARCH TOWER) LIMITED located?

MWB (MARBLE ARCH TOWER) LIMITED is registered at 179 Great Portland Street, London, W1W 5LS.

What does MWB (MARBLE ARCH TOWER) LIMITED do?

MWB (MARBLE ARCH TOWER) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MWB (MARBLE ARCH TOWER) LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.