| Company Name | Mawpart Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02182740 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1987(36 years, 6 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
| Previous Name | Hackremco (No.353) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Michael Levi Weinstein |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1991(3 years, 9 months after company formation) |
| Appointment Duration | 29 years, 2 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Fairholme Gardens London N3 3EB |
| Director Name | Linda Weinstein |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2017(30 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Fairholme Gardens London N3 3EB |
| Director Name | Mr Philip David Weinstein |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(3 years, 9 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 21 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Princes Park Avenue London NW11 0JS |
| Secretary Name | Ms Lea Anne Frances Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(3 years, 9 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 21 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hill Close London NW11 7JP |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Michael Levi Weinstein 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Philip David Weinstein 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,056 |
| Cash | £6,977 |
| Current Liabilities | £133 |
Accounts
| Latest Accounts | 23 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 23 March |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2020 | Application to strike the company off the register (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 23 March 2019 (6 pages) |
| 12 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 17 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page) |
| 6 December 2018 | Total exemption full accounts made up to 23 March 2018 (4 pages) |
| 7 August 2018 | Confirmation statement made on 30 July 2018 with updates (4 pages) |
| 7 December 2017 | Cessation of Philip David Weinstein as a person with significant control on 21 November 2017 (1 page) |
| 7 December 2017 | Appointment of Linda Weinstein as a director on 21 November 2017 (2 pages) |
| 7 December 2017 | Cessation of Philip David Weinstein as a person with significant control on 21 November 2017 (1 page) |
| 7 December 2017 | Appointment of Linda Weinstein as a director on 21 November 2017 (2 pages) |
| 7 December 2017 | Termination of appointment of Philip David Weinstein as a director on 21 November 2017 (1 page) |
| 7 December 2017 | Termination of appointment of Lea Anne Frances Newman as a secretary on 21 November 2017 (1 page) |
| 7 December 2017 | Notification of Linda Weinstein as a person with significant control on 21 November 2017 (2 pages) |
| 7 December 2017 | Notification of Linda Weinstein as a person with significant control on 21 November 2017 (2 pages) |
| 7 December 2017 | Termination of appointment of Philip David Weinstein as a director on 21 November 2017 (1 page) |
| 7 December 2017 | Termination of appointment of Lea Anne Frances Newman as a secretary on 21 November 2017 (1 page) |
| 29 November 2017 | Total exemption full accounts made up to 23 March 2017 (4 pages) |
| 29 November 2017 | Total exemption full accounts made up to 23 March 2017 (4 pages) |
| 4 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 23 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 23 March 2016 (4 pages) |
| 16 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 23 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 23 March 2015 (4 pages) |
| 13 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 3 January 2015 | Total exemption small company accounts made up to 23 March 2014 (4 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 23 March 2014 (4 pages) |
| 22 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 18 December 2013 | Total exemption small company accounts made up to 23 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 23 March 2013 (4 pages) |
| 28 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 4 January 2013 | Total exemption small company accounts made up to 23 March 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 23 March 2012 (4 pages) |
| 10 August 2012 | Director's details changed for Mr Michael Levi Weinstein on 30 July 2012 (2 pages) |
| 10 August 2012 | Director's details changed for Mr Michael Levi Weinstein on 30 July 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 23 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 23 March 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 23 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 23 March 2010 (4 pages) |
| 13 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 23 March 2009 (4 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 23 March 2009 (4 pages) |
| 13 August 2009 | Secretary's change of particulars / lea newman / 30/07/2009 (1 page) |
| 13 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 13 August 2009 | Secretary's change of particulars / lea newman / 30/07/2009 (1 page) |
| 22 January 2009 | Resolutions
|
| 22 January 2009 | Accounts for a small company made up to 23 March 2008 (5 pages) |
| 22 January 2009 | Resolutions
|
| 22 January 2009 | Accounts for a small company made up to 23 March 2008 (5 pages) |
| 21 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 8 January 2008 | Accounts for a small company made up to 23 March 2007 (5 pages) |
| 8 January 2008 | Resolutions
|
| 8 January 2008 | Accounts for a small company made up to 23 March 2007 (5 pages) |
| 8 January 2008 | Resolutions
|
| 17 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 10 January 2007 | Accounts for a small company made up to 23 March 2006 (5 pages) |
| 10 January 2007 | Accounts for a small company made up to 23 March 2006 (5 pages) |
| 14 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 17 January 2006 | Accounts for a small company made up to 23 March 2005 (5 pages) |
| 17 January 2006 | Accounts for a small company made up to 23 March 2005 (5 pages) |
| 13 September 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 17 January 2005 | Accounts for a small company made up to 23 March 2004 (5 pages) |
| 17 January 2005 | Accounts for a small company made up to 23 March 2004 (5 pages) |
| 19 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 28 January 2004 | Accounts for a small company made up to 23 March 2003 (5 pages) |
| 28 January 2004 | Accounts for a small company made up to 23 March 2003 (5 pages) |
| 14 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 14 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 24 January 2003 | Accounts for a small company made up to 23 March 2002 (5 pages) |
| 24 January 2003 | Accounts for a small company made up to 23 March 2002 (5 pages) |
| 15 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 27 September 2001 | Accounts for a small company made up to 23 March 2001 (4 pages) |
| 27 September 2001 | Accounts for a small company made up to 23 March 2001 (4 pages) |
| 13 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 23 March 2000 (4 pages) |
| 21 December 2000 | Accounts for a small company made up to 23 March 2000 (4 pages) |
| 15 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 24 November 1999 | Accounts for a small company made up to 23 March 1999 (4 pages) |
| 24 November 1999 | Accounts for a small company made up to 23 March 1999 (4 pages) |
| 1 September 1999 | Return made up to 30/07/99; full list of members (7 pages) |
| 1 September 1999 | Return made up to 30/07/99; full list of members (7 pages) |
| 23 October 1998 | Accounts for a small company made up to 23 March 1998 (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 23 March 1998 (4 pages) |
| 24 August 1998 | Return made up to 30/07/98; no change of members (5 pages) |
| 24 August 1998 | Return made up to 30/07/98; no change of members (5 pages) |
| 6 November 1997 | Accounts for a small company made up to 23 March 1997 (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 23 March 1997 (4 pages) |
| 27 August 1997 | Return made up to 30/07/97; no change of members (5 pages) |
| 27 August 1997 | Return made up to 30/07/97; no change of members (5 pages) |
| 20 November 1996 | Accounts for a small company made up to 23 March 1996 (4 pages) |
| 20 November 1996 | Accounts for a small company made up to 23 March 1996 (4 pages) |
| 5 September 1996 | Return made up to 30/07/96; full list of members (8 pages) |
| 5 September 1996 | Return made up to 30/07/96; full list of members (8 pages) |
| 13 November 1995 | Accounts for a small company made up to 23 March 1995 (5 pages) |
| 13 November 1995 | Accounts for a small company made up to 23 March 1995 (5 pages) |
| 14 August 1995 | Return made up to 30/07/95; no change of members (8 pages) |
| 14 August 1995 | Return made up to 30/07/95; no change of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 23 October 1987 | Incorporation (15 pages) |
| 23 October 1987 | Incorporation (15 pages) |