Dissolved
Dissolved 2014-05-06
Company Information for 109 MAWNEY ROAD LIMITED
STRATFORD, LONDON, E15 4HF,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | ||
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109 MAWNEY ROAD LIMITED | ||
Legal Registered Office | ||
STRATFORD LONDON E15 4HF Other companies in E15 | ||
Previous Names | ||
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Company Number | 03829122 | |
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Date formed | 1999-08-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2014-05-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 22:11:34 |
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Officer | Role | Date Appointed |
---|---|---|
ALWYN LEVITAN |
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ALWYN LEVITAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN LEVITAN |
Director | ||
DAVID ANTHONY JACOBS |
Company Secretary | ||
WESTLEX REGISTRARS LIMITED |
Nominated Secretary | ||
WESTLEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
170 NORTH STREET LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1999-03-25 | Active | |
I L HOLDINGS LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
I LEVITAN SERVICES LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
ORCHARD ROAD (DS) LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
WHALEBONE LANE LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
GALE STREET LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
MAWNEY ROAD (DS) LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
REGIONAL HEALTH SERVICES LIMITED | Company Secretary | 2003-03-04 | CURRENT | 1995-02-03 | Dissolved 2014-04-01 | |
GREYCOVE ASSET SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
WHALEBONE LANE LIMITED | Director | 2010-03-01 | CURRENT | 2006-07-18 | Active | |
I LEVITAN SERVICES LIMITED | Director | 2010-03-01 | CURRENT | 2006-07-19 | Active | |
GALE STREET LIMITED | Director | 2010-03-01 | CURRENT | 2006-07-18 | Active | |
ORCHARD ROAD (DS) LIMITED | Director | 2010-03-01 | CURRENT | 2006-07-19 | Active | |
170 NORTH STREET LIMITED | Director | 2010-03-01 | CURRENT | 1999-03-25 | Active | |
MAWNEY ROAD (DS) LIMITED | Director | 2010-03-01 | CURRENT | 2006-07-18 | Active | |
I L HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 2006-07-20 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 21/08/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYN JAMES LEVITAN / 21/08/2013 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 20/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 20/08/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALWYN LEVITAN / 01/03/2010 | |
AP01 | DIRECTOR APPOINTED MR ALWYN JAMES LEVITAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEVITAN | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALWYN LEUITAN / 19/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID JACOBS | |
288a | SECRETARY APPOINTED ALWYN LEUITAN | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/08/2007 TO 31/10/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/07 FROM: MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363a | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
88(2)R | AD 05/09/01--------- £ SI 1@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
ELRES | S366A DISP HOLDING AGM 20/08/01 | |
363a | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 20/08/01 | |
ELRES | S386 DISP APP AUDS 20/08/01 | |
363a | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MISLEX (245) LIMITED CERTIFICATE ISSUED ON 16/02/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 109 MAWNEY ROAD LIMITED
Called Up Share Capital | 2011-11-01 | £ 2 |
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Shareholder Funds | 2011-11-01 | £ 0 |
Debtors and other cash assets
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URBAN&CIVIC PLC | £ 641,667 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |