MWL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03884885

Incorporation date

25/11/1999

Size

Full

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1999)

26/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2010

Notice of move from Administration to Dissolution on 2010-04-14

View PDF (8 pages)

22/11/2009

Administrator's progress report to 2009-10-21

View PDF (18 pages)

04/08/2009

Appointment Terminated Director and Secretary john cariss

View PDF (1 pages)

07/07/2009

Statement of administrator's proposal

View PDF (3 pages)

02/07/2009

Result of meeting of creditors

View PDF (11 pages)

06/06/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

01/05/2009

Certificate of change of name

View PDF (2 pages)

30/04/2009

Appointment of an administrator

View PDF (1 pages)

28/04/2009

Registered office changed on 29/04/2009 from 1ST floor unit f the chase foxholes business park hertford SG13 7NN

View PDF (1 pages)

02/04/2009

Return made up to 26/11/07; no change of members

View PDF (10 pages)

10/03/2009

Return made up to 26/11/08; no change of members

View PDF (4 pages)

26/02/2009

Appointment Terminated Director john morgan

View PDF (1 pages)

06/02/2009

Registered office changed on 07/02/2009 from greener house 66-68 haymarket london SW1Y 4RF

View PDF (1 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

23/07/2008

Registered office changed on 24/07/2008 from 4TH floor olympic office centre 8 fulton road wembley middlesex HA9 0NU

View PDF (1 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/12/2007

Memorandum and Articles of Association

View PDF (11 pages)

05/12/2007

Resolutions

View PDF (2 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

06/01/2007

Return made up to 26/11/06; full list of members

View PDF (7 pages)

19/11/2006

Registered office changed on 20/11/06 from: greener house 66-68 haymarket london SW1Y 4RF

View PDF (1 pages)

13/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

26/04/2006

Return made up to 26/11/05; no change of members

View PDF (8 pages)

26/04/2006

Director's particulars changed

View PDF (0 pages)

04/01/2006

Certificate of change of name

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

02/10/2005

New director appointed

View PDF (2 pages)

11/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

Secretary resigned

View PDF (1 pages)

11/09/2005

Director resigned

View PDF (1 pages)

02/02/2005

New secretary appointed

View PDF (1 pages)

02/02/2005

New director appointed

View PDF (2 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2004

Return made up to 26/11/04; no change of members

View PDF (7 pages)

19/10/2004

Registered office changed on 20/10/04 from: 190 strand london WC2R 1JN

View PDF (1 pages)

10/10/2004

Certificate of change of name

View PDF (2 pages)

26/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

13/07/2004

New director appointed

View PDF (2 pages)

18/05/2004

Return made up to 26/11/03; full list of members

View PDF (6 pages)

16/05/2004

Secretary resigned

View PDF (1 pages)

16/05/2004

New director appointed

View PDF (2 pages)

23/03/2004

New secretary appointed

View PDF (2 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Registered office changed on 19/05/03 from: greener house 66-68 haymarket london SW1Y 4RF

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

23/12/2002

Return made up to 26/11/02; no change of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

27/03/2002

Director's particulars changed

View PDF (1 pages)

28/11/2001

Return made up to 26/11/01; no change of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

25/07/2001

Director resigned

View PDF (1 pages)

26/12/2000

Return made up to 26/11/00; full list of members

View PDF (8 pages)

26/12/2000

Location of register of members address changed

View PDF (0 pages)

04/12/2000

New secretary appointed

View PDF (2 pages)

04/12/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2000

Director resigned

View PDF (1 pages)

11/07/2000

Resolutions

View PDF (20 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

New director appointed

View PDF (2 pages)

26/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Registered office changed on 06/06/00 from: jessica house, red lion square 191 wandsworth high street london SW18 4JE

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (6 pages)

10/05/2000

New director appointed

View PDF (3 pages)

10/05/2000

Ad 02/05/00--------- £ si [email protected] £ ic 2403/2403

View PDF (2 pages)

10/05/2000

Resolutions

View PDF (1 pages)

10/05/2000

Recon 02/05/00

View PDF (1 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2000

Registered office changed on 28/04/00 from: royal london house 22/25 finsbury square, london EC2A 1DS

View PDF (1 pages)

27/04/2000

Location of register of members

View PDF (1 pages)

24/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

Memorandum and Articles of Association

View PDF (33 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

Div 27/03/00

View PDF (1 pages)

18/04/2000

Ad 27/03/00--------- £ si [email protected]= 2402 £ ic 1/2403

View PDF (2 pages)

18/04/2000

£ nc 100/2691 27/03/00

View PDF (1 pages)

18/04/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (0 pages)

17/04/2000

Certificate of change of name

View PDF (3 pages)

17/04/2000

New secretary appointed;new director appointed

View PDF (3 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

25/11/1999

Incorporation

View PDF (29 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Oswald, Stephen Andrew	Director	01/10/2004 - 22/07/2005	54
NET ACCOUNTANCY LIMITED	Corporate Secretary	01/10/2004 - 30/08/2005	-
Mannion, Kevin	Director	27/03/2000 - 12/05/2003	7
Cariss, John Stuart	Director	27/03/2000 - 27/07/2009	37
DM COMPANY SERVICES LIMITED	Nominee Secretary	26/11/1999 - 27/03/2000	389

Persons with Significant Control

No PSC data available.

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Description

About MWL REALISATIONS LIMITED

MWL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 25/11/1999 with the registered office located at BDO STOY HAYWARD LLP, 55 Baker Street, London WIU 7EU. There is currently no 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 MWL REALISATIONS LIMITED?

MWL REALISATIONS LIMITED is currently Dissolved. It was registered on 25/11/1999 and dissolved on 26/07/2010.

Where is MWL REALISATIONS LIMITED located?

MWL REALISATIONS LIMITED is registered at BDO STOY HAYWARD LLP, 55 Baker Street, London WIU 7EU.

What does MWL REALISATIONS LIMITED do?

MWL REALISATIONS LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for MWL REALISATIONS LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved following liquidation.