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Home > England & Wales Companies > 109 MAWNEY ROAD LIMITED
Company Information for

109 MAWNEY ROAD LIMITED

STRATFORD, LONDON, E15 4HF,
Company Registration Number
03829122
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About 109 Mawney Road Ltd
109 MAWNEY ROAD LIMITED was founded on 1999-08-20 and had its registered office in Stratford. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
109 MAWNEY ROAD LIMITED
 
Legal Registered Office
STRATFORD
LONDON
E15 4HF
Other companies in E15
 
Previous Names
MISLEX (245) LIMITED16/02/2000
Filing Information
Company Number 03829122
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 109 MAWNEY ROAD LIMITED
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Company Officers of 109 MAWNEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
ALWYN LEVITAN
 Company Secretary 2007-11-01
ALWYN LEVITAN
 Director 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN LEVITAN
 Director 2000-03-21 2010-03-01
DAVID ANTHONY JACOBS
 Company Secretary 2006-01-18 2007-11-01
WESTLEX REGISTRARS LIMITED
 Nominated Secretary 1999-08-20 2006-01-19
WESTLEX NOMINEES LIMITED
 Nominated Director 1999-08-20 2000-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALWYN LEVITAN ASTRODENTAL P1 LIMITED Company Secretary 2007-11-01 CURRENT 1999-03-25 Active
ALWYN LEVITAN I L HOLDINGS LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Active
ALWYN LEVITAN I LEVITAN SERVICES LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
ALWYN LEVITAN ORCHARD ROAD (DS) LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
ALWYN LEVITAN WHALEBONE LANE LIMITED Company Secretary 2006-07-18 CURRENT 2006-07-18 Active
ALWYN LEVITAN GALE STREET LIMITED Company Secretary 2006-07-18 CURRENT 2006-07-18 Active
ALWYN LEVITAN MAWNEY ROAD (DS) LIMITED Company Secretary 2006-07-18 CURRENT 2006-07-18 Active
ALWYN LEVITAN REGIONAL HEALTH SERVICES LIMITED Company Secretary 2003-03-04 CURRENT 1995-02-03 Dissolved 2014-04-01
ALWYN LEVITAN GREYCOVE ASSET SERVICES LIMITED Director 2016-03-14 CURRENT 2016-03-14 Liquidation
ALWYN LEVITAN WHALEBONE LANE LIMITED Director 2010-03-01 CURRENT 2006-07-18 Active
ALWYN LEVITAN I LEVITAN SERVICES LIMITED Director 2010-03-01 CURRENT 2006-07-19 Active
ALWYN LEVITAN GALE STREET LIMITED Director 2010-03-01 CURRENT 2006-07-18 Active
ALWYN LEVITAN ORCHARD ROAD (DS) LIMITED Director 2010-03-01 CURRENT 2006-07-19 Active
ALWYN LEVITAN ASTRODENTAL P1 LIMITED Director 2010-03-01 CURRENT 1999-03-25 Active
ALWYN LEVITAN MAWNEY ROAD (DS) LIMITED Director 2010-03-01 CURRENT 2006-07-18 Active
ALWYN LEVITAN I L HOLDINGS LIMITED Director 2010-03-01 CURRENT 2006-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-03DS01APPLICATION FOR STRIKING-OFF
2013-08-21LATEST SOC21/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-21AR0120/08/13 FULL LIST
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYN JAMES LEVITAN / 21/08/2013
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-04AR0120/08/12 FULL LIST
2012-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-08AR0120/08/11 FULL LIST
2011-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-01AR0120/08/10 FULL LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALWYN LEVITAN / 01/03/2010
2010-06-11AP01DIRECTOR APPOINTED MR ALWYN JAMES LEVITAN
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN LEVITAN
2009-09-01363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-09-10288cSECRETARY'S CHANGE OF PARTICULARS / ALWYN LEUITAN / 19/08/2008
2008-07-01288bAPPOINTMENT TERMINATED SECRETARY DAVID JACOBS
2008-07-01288aSECRETARY APPOINTED ALWYN LEUITAN
2008-06-30AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-23225PREVEXT FROM 31/08/2007 TO 31/10/2007
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-13363sRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-08-05287REGISTERED OFFICE CHANGED ON 05/08/07 FROM: MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE
2006-09-20363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-18288aNEW SECRETARY APPOINTED
2006-01-18288bSECRETARY RESIGNED
2005-09-02363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-16363aRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-28363aRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-31363aRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2003-01-3188(2)RAD 05/09/01--------- £ SI 1@1
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-14ELRESS366A DISP HOLDING AGM 20/08/01
2001-09-14363aRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-09-14353LOCATION OF REGISTER OF MEMBERS
2001-09-14ELRESS252 DISP LAYING ACC 20/08/01
2001-09-14ELRESS386 DISP APP AUDS 20/08/01
2001-01-03363aRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-12-15287REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS
2000-06-23288bDIRECTOR RESIGNED
2000-06-23288aNEW DIRECTOR APPOINTED
2000-04-13395PARTICULARS OF MORTGAGE/CHARGE
2000-02-15CERTNMCOMPANY NAME CHANGED MISLEX (245) LIMITED CERTIFICATE ISSUED ON 16/02/00
1999-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 109 MAWNEY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 109 MAWNEY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-04-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Shareholder Funds 2011-11-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 109 MAWNEY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109 MAWNEY ROAD LIMITED
Trademarks
We have not found any records of 109 MAWNEY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109 MAWNEY ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 109 MAWNEY ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 109 MAWNEY ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 109 MAWNEY ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 109 MAWNEY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode E15 4HF