26mdw Ltd

Company Registration Number: 08351315

Company registered in England and Wales

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26mdw Ltd is a Private Company Limited by Shares first registered on 8 January 2013. It was dissolved on 29 September 2015.

Registered Address

Gable House 239 Regents Park Road
Finchley
London
N3 3LF

There are 989 companies currently registered at this postcode, including this one.

All companies at N3 3LF

Registration Data

Company Number

08351315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 January 2013

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

8 January 2015

Returns Next Due

5 February 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £61,116£44
of which Cash £61,072£0
Total Assets £61,116£44
Current Liabilities £60,592£0
Net Current Assets £524£44
Total Net Worth £524£44

Previous Names

No previous names

Company Officers

  • FREEMAN, Simon Kenneth Emery

    Director

    Appointed on 8 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Gable House
    239 Regents Park Road
    London
    N3 3LF
    United Kingdom

  • GRANT, Edward William

    Director

    Appointed on 8 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Gable House
    239 Regents Park Road
    London
    N3 3LF
    United Kingdom

  • CHHATRALIA, Nita Naresh

    Director

    Appointed on 8 January 2013

    Resigned on 8 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    239
    Regents Park Rd
    London
    N3 3LF
    United Kingdom

  • SPW DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 January 2013

    Resigned on 8 January 2013

    Gable House
    239 Regents Park Road
    London
    N3 3LF
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwNDY5N2FkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDc4MDE2OGFkaXF6a2N4.

  3. 7 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L48EJGMP. Transaction: MzEyNDQ2NjkyMWFkaXF6a2N4.

  4. 6 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48GLVKR. Transaction: MzEyNDM1OTYwOGFkaXF6a2N4.

  5. 23 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyWFNWNzVhZGlxemtjeA.

  6. 23 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyWFNWNlhhZGlxemtjeA.

  7. 9 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A423124R. Transaction: MzExODc4NTk1OGFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ4APL. Transaction: MzExNTEwNjMyM2FkaXF6a2N4.

  9. 6 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3HI7C7E. Transaction: MzEwODc3MjM2OWFkaXF6a2N4.

  10. 31 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X30PL6B6. Transaction: MzA5MzY4ODA4MmFkaXF6a2N4.

  11. 17 January 2014 Statement of capital following an allotment of shares on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Capital. Type: SH01. Barcode: A2ZOWFXD. Transaction: MzA5Mjc5ODY2MGFkaXF6a2N4.

  12. 9 January 2013 Statement of capital following an allotment of shares on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Capital. Type: SH01. Barcode: X1ZOY3D4. Transaction: MzA3MDg0ODAzMmFkaXF6a2N4.

  13. 9 January 2013 Appointment of Mr Simon Kenneth Emery Freeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOY0XC. Transaction: MzA3MDg0NzM0MmFkaXF6a2N4.

  14. 9 January 2013 Appointment of Mr Edward William Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOXZP7. Transaction: MzA3MDg0NjgyNGFkaXF6a2N4.

  15. 9 January 2013 Termination of appointment of Spw Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOXX57. Transaction: MzA3MDg0NjExOGFkaXF6a2N4.

  16. 9 January 2013 Termination of appointment of Nita Chhatralia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOXX2W. Transaction: MzA3MDg0NjEwM2FkaXF6a2N4.

  17. 8 January 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1ZM9RXE. Transaction: MzA3MDczMzIzNGFkaXF6a2N4.

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