MWO (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04087210

Incorporation date

09/10/2000

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2000)

18/04/2017

Final Gazette dissolved following liquidation

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18/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

22/12/2015

Registered office address changed from 14 Floral Street Covent Garden London WC2E 9DH to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 2015-12-23

View PDF (2 pages)

21/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2015

Resolutions

View PDF (1 pages)

21/12/2015

Statement of affairs with form 4.19

View PDF (6 pages)

15/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (5 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

13/09/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

08/09/2015

Satisfaction of charge 1 in full

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20/08/2015

Registered office address changed from 14 Floral Street Covent Garden London WC2E 8DH to 14 Floral Street Covent Garden London WC2E 9DH on 2015-08-21

View PDF (1 pages)

20/08/2015

Director's details changed for Timothy Mortimer on 2015-08-21

View PDF (2 pages)

20/08/2015

Secretary's details changed for Daniel Phillips on 2015-08-21

View PDF (1 pages)

01/07/2015

Registered office address changed from The Carriage Hall 29 Floral Street London WC2E 9TD to 14 Floral Street Covent Garden London WC2E 8DH on 2015-07-02

View PDF (1 pages)

19/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

17/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (5 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

09/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (5 pages)

09/10/2012

Secretary's details changed for Daniel Phillips on 2012-10-10

View PDF (2 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (5 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

01/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

01/11/2010

Secretary's details changed for Daniel Phillips on 2010-10-10

View PDF (2 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

23/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (6 pages)

23/11/2009

Director's details changed for Timothy Mortimer on 2009-10-10

View PDF (2 pages)

10/08/2009

Return made up to 10/10/08; full list of members

View PDF (4 pages)

20/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/03/2008

Return made up to 10/10/07; change of members

View PDF (6 pages)

07/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

12/02/2007

Return made up to 10/10/06; full list of members

View PDF (6 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

03/09/2006

Return made up to 10/10/05; full list of members

View PDF (6 pages)

12/03/2006

Resolutions

View PDF (16 pages)

19/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (17 pages)

27/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

10/11/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

26/11/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

29/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

07/11/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

10/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Registered office changed on 15/03/02 from: robinsons 5 underwood street london N1 7LY

View PDF (1 pages)

15/11/2001

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

View PDF (6 pages)

15/11/2001

New secretary appointed;new director appointed

View PDF (3 pages)

15/11/2001

New director appointed

View PDF (3 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

24/07/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

02/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

23/04/2001

Memorandum and Articles of Association

View PDF (15 pages)

23/04/2001

Ad 05/04/01--------- £ si [email protected]=100 £ ic 2/102

View PDF (2 pages)

22/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/04/2001

S-div 05/04/01

View PDF (1 pages)

13/04/2001

Resolutions

View PDF (1 pages)

04/04/2001

Memorandum and Articles of Association

View PDF (15 pages)

04/04/2001

New director appointed

View PDF (2 pages)

22/03/2001

Certificate of change of name

View PDF (2 pages)

14/11/2000

Registered office changed on 15/11/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

09/10/2000

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/10/2000 - 30/09/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/10/2000 - 05/11/2000	36021
Williams, Rebecca Catherine	Secretary	30/09/2001 - 01/12/2005	1
Phillips, Daniel	Secretary	01/12/2005 - Present	-
Williams, Rebecca Catherine	Director	30/09/2001 - 01/12/2005	3

Persons with Significant Control

No PSC data available.

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Description

About MWO (HOLDINGS) LIMITED

MWO (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 09/10/2000 with the registered office located at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. 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 MWO (HOLDINGS) LIMITED?

MWO (HOLDINGS) LIMITED is currently Dissolved. It was registered on 09/10/2000 and dissolved on 18/04/2017.

Where is MWO (HOLDINGS) LIMITED located?

MWO (HOLDINGS) LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does MWO (HOLDINGS) LIMITED do?

MWO (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MWO (HOLDINGS) LIMITED?

The latest filing was on 18/04/2017: Final Gazette dissolved following liquidation.