| Company Name | MEWW Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01450341 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1979(44 years ago) |
| Dissolution Date | 7 July 2011 (12 years, 2 months ago) |
| Previous Names | Middle East Wire And Wireless Limited and MEWW Public Limited Company |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2971 | Manufacture of electric domestic appliances |
| SIC 27510 | Manufacture of electric domestic appliances |
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Mrs Taghreed Abu Hamam |
|---|---|
| Date of Birth | January 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(13 years after company formation) |
| Appointment Duration | 18 years, 9 months (closed 07 July 2011) |
| Role | Company Director |
| Correspondence Address | 48 Traps Lane New Malden Surrey KT3 4SA |
| Director Name | Mohammed Ramdan Suliman Abu Haman |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(13 years after company formation) |
| Appointment Duration | 18 years, 9 months (closed 07 July 2011) |
| Role | Company Director |
| Correspondence Address | 48 Traps Lane New Malden Surrey KT3 4SA |
| Secretary Name | Miss Rima Abu Hamam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(13 years after company formation) |
| Appointment Duration | 18 years, 9 months (closed 07 July 2011) |
| Role | Company Director |
| Correspondence Address | 48 Traps Lane New Malden Surrey KT3 4SA |
Location
| Registered Address | 10 Furnival Street London EC4A 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,984,855 |
| Gross Profit | £702,575 |
| Net Worth | £736,037 |
| Cash | £6,581 |
| Current Liabilities | £865,039 |
Accounts
| Latest Accounts | 31 December 2008 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 July 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 April 2011 | Administrator's progress report to 1 April 2011 (6 pages) |
| 18 April 2011 | Administrator's progress report to 1 April 2011 (6 pages) |
| 18 April 2011 | Administrator's progress report to 1 April 2011 (6 pages) |
| 7 April 2011 | Notice of move from Administration to Dissolution (6 pages) |
| 7 April 2011 | Notice of move from Administration to Dissolution on 1 April 2011 (6 pages) |
| 4 March 2011 | Notice of extension of period of Administration (1 page) |
| 4 March 2011 | Notice of extension of period of Administration (1 page) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 6 October 2010 | Administrator's progress report to 3 September 2010 (9 pages) |
| 6 October 2010 | Administrator's progress report to 3 September 2010 (9 pages) |
| 6 October 2010 | Administrator's progress report to 3 September 2010 (9 pages) |
| 28 May 2010 | Statement of administrator's proposal (26 pages) |
| 28 May 2010 | Statement of administrator's proposal (26 pages) |
| 20 May 2010 | Result of meeting of creditors (2 pages) |
| 20 May 2010 | Result of meeting of creditors (2 pages) |
| 27 April 2010 | Statement of affairs with form 2.14B (6 pages) |
| 27 April 2010 | Statement of affairs with form 2.14B (6 pages) |
| 16 March 2010 | Registered office address changed from 2 Lyon Road Hersham Walton on Thames Surrey KT12 3PU on 16 March 2010 (2 pages) |
| 16 March 2010 | Registered office address changed from 2 Lyon Road Hersham Walton on Thames Surrey KT12 3PU on 16 March 2010 (2 pages) |
| 15 March 2010 | Appointment of an administrator (1 page) |
| 15 March 2010 | Appointment of an administrator (1 page) |
| 9 December 2009 | Annual return made up to 5 September 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 5 September 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 5 September 2009 (4 pages) |
| 2 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | Full accounts made up to 31 December 2008 (22 pages) |
| 1 December 2009 | Full accounts made up to 31 December 2008 (22 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | Application for reregistration from PLC to private (1 page) |
| 23 June 2009 | Resolutions
|
| 23 June 2009 | Application for reregistration from PLC to private (1 page) |
| 23 June 2009 | Re-registration of Memorandum and Articles (10 pages) |
| 23 June 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 23 June 2009 | Resolutions
|
| 23 June 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 23 June 2009 | Re-registration of Memorandum and Articles (10 pages) |
| 9 April 2009 | Director's change of particulars / tahgreed abu hamam / 07/04/2009 (2 pages) |
| 9 April 2009 | Director's Change of Particulars / tahgreed abu hamam / 07/04/2009 / Date of Birth was: 12-Jun-1944, now: 01-Jan-1944; Forename was: tahgreed, now: taghreed; HouseName/Number was: , now: 48; Street was: 48 traps lane, now: traps lane (2 pages) |
| 20 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 20 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 4 September 2008 | Full accounts made up to 31 December 2007 (23 pages) |
| 4 September 2008 | Full accounts made up to 31 December 2007 (23 pages) |
| 22 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 22 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 5 November 2007 | Return made up to 30/09/07; full list of members (5 pages) |
| 5 November 2007 | Return made up to 30/09/07; full list of members (5 pages) |
| 13 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 November 2006 | Return made up to 30/09/06; full list of members (5 pages) |
| 30 November 2006 | Return made up to 30/09/06; full list of members (5 pages) |
| 7 August 2006 | Full accounts made up to 31 December 2005 (20 pages) |
| 7 August 2006 | Full accounts made up to 31 December 2005 (20 pages) |
| 15 June 2006 | Particulars of mortgage/charge (9 pages) |
| 15 June 2006 | Particulars of mortgage/charge (9 pages) |
| 13 June 2006 | Particulars of mortgage/charge (3 pages) |
| 13 June 2006 | Particulars of mortgage/charge (3 pages) |
| 17 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 8 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 19 October 2005 | Full accounts made up to 31 December 2004 (22 pages) |
| 19 October 2005 | Full accounts made up to 31 December 2004 (22 pages) |
| 31 March 2005 | Return made up to 30/09/04; full list of members (5 pages) |
| 31 March 2005 | Return made up to 30/09/04; full list of members (5 pages) |
| 27 September 2004 | Full accounts made up to 31 December 2003 (21 pages) |
| 27 September 2004 | Full accounts made up to 31 December 2003 (21 pages) |
| 13 November 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: unit 6 118/120 garratt lane london SW18 4UL (1 page) |
| 13 November 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: unit 6 118/120 garratt lane london SW18 4UL (1 page) |
| 5 August 2003 | Full accounts made up to 31 December 2002 (22 pages) |
| 5 August 2003 | Full accounts made up to 31 December 2002 (22 pages) |
| 8 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 2 August 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 2 August 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 30 October 2001 | Particulars of mortgage/charge (5 pages) |
| 30 October 2001 | Particulars of mortgage/charge (5 pages) |
| 22 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
| 22 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
| 22 September 2001 | Particulars of mortgage/charge (3 pages) |
| 22 September 2001 | Particulars of mortgage/charge (3 pages) |
| 4 September 2001 | Resolutions
|
| 4 September 2001 | Declaration on reregistration from private to PLC (1 page) |
| 4 September 2001 | Re-registration of Memorandum and Articles (11 pages) |
| 4 September 2001 | Balance Sheet (1 page) |
| 4 September 2001 | Auditor's statement (1 page) |
| 4 September 2001 | Balance Sheet (1 page) |
| 4 September 2001 | Auditor's statement (1 page) |
| 4 September 2001 | Auditor's report (1 page) |
| 4 September 2001 | Auditor's report (1 page) |
| 4 September 2001 | Declaration on reregistration from private to PLC (1 page) |
| 4 September 2001 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 4 September 2001 | Application for reregistration from private to PLC (1 page) |
| 4 September 2001 | Application for reregistration from private to PLC (1 page) |
| 4 September 2001 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 4 September 2001 | Re-registration of Memorandum and Articles (11 pages) |
| 4 September 2001 | Resolutions
|
| 31 August 2001 | Allotment of shares (2 pages) |
| 31 August 2001 | Allotment of shares (2 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 30 November 2000 | Particulars of mortgage/charge (7 pages) |
| 30 November 2000 | Particulars of mortgage/charge (7 pages) |
| 16 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 October 1999 | Return made up to 30/09/99; no change of members (4 pages) |
| 8 October 1999 | Return made up to 30/09/99; no change of members (4 pages) |
| 4 November 1998 | Return made up to 30/09/98; full list of members (5 pages) |
| 4 November 1998 | Return made up to 30/09/98; full list of members (5 pages) |
| 21 August 1998 | Registered office changed on 21/08/98 from: unit 6 116/120 garratt lane wandsworth SW18 4DJ (1 page) |
| 21 August 1998 | Registered office changed on 21/08/98 from: unit 6 116/120 garratt lane wandsworth SW18 4DJ (1 page) |
| 18 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 July 1998 | Resolutions
|
| 8 July 1998 | Resolutions
|
| 8 July 1998 | Resolutions
|
| 8 July 1998 | Resolutions
|
| 19 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 November 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 6 November 1997 | Director's particulars changed (1 page) |
| 6 November 1997 | Director's particulars changed (1 page) |
| 6 November 1997 | Director's particulars changed (1 page) |
| 6 November 1997 | Location of register of members (1 page) |
| 6 November 1997 | Director's particulars changed (1 page) |
| 6 November 1997 | Location of register of members (1 page) |
| 6 November 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 19 January 1997 | Return made up to 30/09/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 30/09/96; no change of members (4 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 14 February 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 14 February 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 27 September 1995 | Return made up to 30/09/95; full list of members
|
| 20 September 1995 | Full accounts made up to 30 September 1993 (10 pages) |
| 20 September 1995 | Full accounts made up to 30 September 1993 (10 pages) |
| 17 July 1995 | Particulars of mortgage/charge (3 pages) |
| 17 July 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 25 September 1979 | Incorporation (16 pages) |
| 25 September 1979 | Incorporation (16 pages) |