MWB RETAIL STORES SHAREHOLDER LIMITED

Key Data

Status

Dissolved

Company No.

04659220

Incorporation date

05/02/2003

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2003)

24/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/03/2013

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

View PDF (3 pages)

11/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2013

Application to strike the company off the register

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11/11/2012

Termination of appointment of Jagtar Singh as a director on 2012-05-08

View PDF (1 pages)

09/07/2012

Termination of appointment of Gail Robson as a secretary on 2012-07-09

View PDF (1 pages)

11/06/2012

Appointment of Michael Albert Bibring as a director on 2012-05-08

View PDF (3 pages)

29/04/2012

Termination of appointment of Richard Gary Balfour-Lynn as a director on 2012-03-31

View PDF (2 pages)

29/02/2012

Full accounts made up to 2011-06-30

View PDF (11 pages)

12/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

11/05/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

14/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

02/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

16/03/2010

Termination of appointment of a director

View PDF (1 pages)

01/02/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

11/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (7 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)

23/11/2009

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

View PDF (1 pages)

30/04/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

09/12/2008

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

View PDF (4 pages)

26/05/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

05/12/2007

Memorandum and Articles of Association

View PDF (18 pages)

03/12/2007

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

View PDF (3 pages)

04/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

13/12/2006

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

View PDF (3 pages)

09/10/2006

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

View PDF (1 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2006

Accounts made up to 2005-06-30

View PDF (7 pages)

06/12/2005

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

View PDF (3 pages)

13/12/2004

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

View PDF (9 pages)

09/12/2004

Full accounts made up to 2004-06-30

View PDF (8 pages)

17/11/2004

Secretary's particulars changed

View PDF (1 pages)

21/10/2004

Director resigned

View PDF (1 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Return made up to 06/02/04; full list of members

View PDF (8 pages)

15/06/2003

Particulars of mortgage/charge

View PDF (21 pages)

22/05/2003

New director appointed

View PDF (10 pages)

22/05/2003

New secretary appointed

View PDF (3 pages)

22/05/2003

New director appointed

View PDF (3 pages)

22/05/2003

New director appointed

View PDF (3 pages)

22/05/2003

New director appointed

View PDF (10 pages)

22/05/2003

New director appointed

View PDF (10 pages)

22/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Accounting reference date extended from 29/02/04 to 30/06/04

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (9 pages)

07/04/2003

Certificate of change of name

View PDF (3 pages)

17/03/2003

Certificate of change of name

View PDF (2 pages)

05/02/2003

Incorporation

View PDF (23 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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
FILEX NOMINEES LIMITED	Nominee Director	06/02/2003 - 08/04/2003	109
Robson, Gail	Secretary	08/04/2003 - 09/07/2012	53
Renwick, Iain William	Director	08/04/2003 - 17/05/2007	12
FILEX SERVICES LIMITED	Nominee Secretary	06/02/2003 - Present	100
Harrison, John William	Director	08/04/2003 - 09/03/2010	149

Persons with Significant Control

No PSC data available.

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Description

About MWB RETAIL STORES SHAREHOLDER LIMITED

MWB RETAIL STORES SHAREHOLDER LIMITED is an(a) Dissolved company incorporated on 05/02/2003 with the registered office located at 179 Great Portland Street, London, W1W 5LS. 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 MWB RETAIL STORES SHAREHOLDER LIMITED?

MWB RETAIL STORES SHAREHOLDER LIMITED is currently Dissolved. It was registered on 05/02/2003 and dissolved on 24/06/2013.

Where is MWB RETAIL STORES SHAREHOLDER LIMITED located?

MWB RETAIL STORES SHAREHOLDER LIMITED is registered at 179 Great Portland Street, London, W1W 5LS.

What does MWB RETAIL STORES SHAREHOLDER LIMITED do?

MWB RETAIL STORES SHAREHOLDER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MWB RETAIL STORES SHAREHOLDER LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.