| Company Name | MW United Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01656738 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1982(41 years, 9 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
| Previous Name | MW United (Crystal Nur) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Wilfried Dautlich |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 08 June 1991(8 years, 10 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 30 July 2013) |
| Role | Lighting Consultant |
| Country of Residence | England |
| Correspondence Address | Traquair Farmhill Crescent Stroud Gloucestershire GL5 4BZ Wales |
| Secretary Name | Mr Tom Nicholas Dautlich |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1991(8 years, 10 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 30 July 2013) |
| Role | Company Director |
| Correspondence Address | Traquair Farmhill Crescent Stroud Gloucestershire GL5 4BZ Wales |
Location
| Registered Address | Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 2.5k at £1 | Dr Jenny Dautlich 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Wilfried Dautlich 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£216 |
| Cash | £1,214 |
| Current Liabilities | £1,430 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2013 | Application to strike the company off the register (3 pages) |
| 8 April 2013 | Application to strike the company off the register (3 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 19 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 4 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 4 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 4 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 2 April 2012 | Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 July 2010 | Director's details changed for Wilfried Dautlich on 8 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Wilfried Dautlich on 8 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Wilfried Dautlich on 8 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 October 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 14 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 July 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 28 July 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 237 preston road wembley middlesex HA9 8PE (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 237 preston road wembley middlesex HA9 8PE (1 page) |
| 6 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 6 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 27 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 7 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 December 1999 | Secretary's particulars changed (1 page) |
| 13 December 1999 | Director's particulars changed (1 page) |
| 13 December 1999 | Secretary's particulars changed (1 page) |
| 13 December 1999 | Director's particulars changed (1 page) |
| 17 June 1999 | Return made up to 08/06/99; full list of members
|
| 17 June 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 2 July 1998 | Return made up to 08/06/98; no change of members
|
| 21 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 18 June 1997 | Return made up to 08/06/97; no change of members (4 pages) |
| 18 June 1997 | Return made up to 08/06/97; no change of members (4 pages) |
| 12 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 12 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 12 April 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 12 April 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 9 shaftesbury avenue kenton harrow middlesex HA3 oqt (1 page) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 9 shaftesbury avenue kenton harrow middlesex HA3 oqt (1 page) |
| 5 July 1995 | Return made up to 08/06/95; no change of members (4 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 5 July 1995 | Return made up to 08/06/95; no change of members (4 pages) |