MWB WEST INDIA QUAY (WAREHOUSES) LIMITED

Key Data

Status

Dissolved

Company No.

03413463

Incorporation date

31/07/1997

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1997)

02/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/04/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (39 pages)

13/06/2017

Liquidators' statement of receipts and payments to 2017-04-03

View PDF (28 pages)

06/06/2016

Liquidators' statement of receipts and payments to 2016-04-03

View PDF (31 pages)

04/06/2015

Liquidators' statement of receipts and payments to 2015-04-03

View PDF (37 pages)

21/04/2013

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2013-04-22

View PDF (2 pages)

17/04/2013

Statement of affairs with form 4.19

View PDF (6 pages)

17/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/04/2013

Resolutions

View PDF (1 pages)

11/11/2012

Termination of appointment of Gail Robson as a secretary

View PDF (1 pages)

15/05/2012

Termination of appointment of Jagtar Singh as a director

View PDF (1 pages)

29/04/2012

Termination of appointment of Richard Balfour-Lynn as a director

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 (6 pages)

11/05/2011

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

View PDF (3 pages)

13/12/2010

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

View PDF (6 pages)

23/11/2010

Auditor's resignation

View PDF (7 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

01/02/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

08/12/2009

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

View PDF (3 pages)

08/12/2009

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

View PDF (6 pages)

23/11/2009

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

View PDF (1 pages)

23/11/2009

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

View PDF (2 pages)

19/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

08/12/2008

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

View PDF (4 pages)

13/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

25/06/2008

Appointment terminated director john harrison

View PDF (1 pages)

25/06/2008

Appointment terminated director joseph shashou

View PDF (1 pages)

03/12/2007

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)

19/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2006

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 (13 pages)

11/01/2006

Registered office changed on 12/01/06 from: 30 city road london EC1Y 2AG

View PDF (1 pages)

04/12/2005

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

View PDF (3 pages)

27/10/2005

Registered office changed on 28/10/05 from: 25 city road london EC1Y 1BQ

View PDF (1 pages)

11/04/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

19/12/2004

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

View PDF (9 pages)

17/11/2004

Secretary's particulars changed

View PDF (1 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

07/12/2003

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

View PDF (9 pages)

15/06/2003

Particulars of mortgage/charge

View PDF (21 pages)

27/04/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

12/12/2002

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

View PDF (9 pages)

05/06/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

06/02/2002

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

View PDF (8 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

13/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

07/02/2000

Particulars of mortgage/charge

View PDF (9 pages)

11/01/2000

Return made up to 30/11/99; full list of members

View PDF (34 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (13 pages)

14/03/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

09/12/1998

Return made up to 30/11/98; full list of members

View PDF (26 pages)

09/12/1998

Location of debenture register address changed

View PDF (0 pages)

11/11/1998

Return made up to 01/08/98; full list of members

View PDF (25 pages)

03/11/1998

Location of register of members

View PDF (0 pages)

16/09/1998

Secretary resigned

View PDF (1 pages)

16/09/1998

New secretary appointed

View PDF (2 pages)

09/07/1998

Accounting reference date shortened from 31/08/98 to 30/06/98

View PDF (1 pages)

23/06/1998

Particulars of mortgage/charge

View PDF (13 pages)

06/05/1998

Registered office changed on 07/05/98 from: 179 great portland street london EC2A 4QS

View PDF (1 pages)

17/11/1997

Memorandum and Articles of Association

View PDF (14 pages)

09/11/1997

Certificate of change of name

View PDF (2 pages)

22/09/1997

Resolutions

View PDF (2 pages)

22/09/1997

Resolutions

View PDF (2 pages)

22/09/1997

Secretary resigned

View PDF (1 pages)

22/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

New director appointed

View PDF (4 pages)

22/09/1997

New director appointed

View PDF (3 pages)

22/09/1997

New director appointed

View PDF (5 pages)

22/09/1997

New director appointed

View PDF (6 pages)

22/09/1997

New director appointed

View PDF (5 pages)

22/09/1997

New secretary appointed;new director appointed

View PDF (5 pages)

31/07/1997

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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

Person	Title	Period	Connections
FILEX SERVICES LIMITED	Corporate Secretary	02/09/1998 - Present	301
Harrison, John William	Director	03/09/1997 - 15/06/2008	149
Blurton, Andrew Francis	Director	03/09/1997 - 11/01/2010	235
Cantor, Jonathan Brian	Nominee Director	31/07/1997 - 03/09/1997	28
Singh, Jagtar	Director	03/09/1997 - 07/05/2012	266

Persons with Significant Control

No PSC data available.

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Description

About MWB WEST INDIA QUAY (WAREHOUSES) LIMITED

MWB WEST INDIA QUAY (WAREHOUSES) LIMITED is an(a) Dissolved company incorporated on 31/07/1997 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 WEST INDIA QUAY (WAREHOUSES) LIMITED?

MWB WEST INDIA QUAY (WAREHOUSES) LIMITED is currently Dissolved. It was registered on 31/07/1997 and dissolved on 02/07/2018.

Where is MWB WEST INDIA QUAY (WAREHOUSES) LIMITED located?

MWB WEST INDIA QUAY (WAREHOUSES) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does MWB WEST INDIA QUAY (WAREHOUSES) LIMITED do?

MWB WEST INDIA QUAY (WAREHOUSES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MWB WEST INDIA QUAY (WAREHOUSES) LIMITED?

The latest filing was on 02/07/2018: Final Gazette dissolved following liquidation.