B W L Housewares Limited

Company Name	B W L Housewares Limited
Company Status	Dissolved
Company Number	03111031
Category	Private Limited Company
Incorporation Date	6 October 1995(28 years, 7 months ago)
Dissolution Date	30 April 2024 (-1 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Secretary Name	Mr David Charles Ishack
Nationality	British
Status	Closed
Appointed	19 November 1999(4 years, 1 month after company formation)
Appointment Duration	24 years, 5 months (closed 30 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Meadow Drive London NW4 1SA

Director Name	Mrs Stella Ishag
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2019(24 years after company formation)
Appointment Duration	4 years, 6 months (closed 30 April 2024)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Park Crescent London W1B 1PG

Director Name	Mr Saleh Daoud Ishag
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 3, 10 Park Crescent London W1B 1PG

Secretary Name	Mrs Margaret Elizabeth Hanes
Nationality	British
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Role	Secretary
Correspondence Address	Flat 5 Beechcroft Court London NW11 8BP

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Location

Registered Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Bernard Wald & Lowit LTD 50.00% Ordinary
1 at £1	Mr Saleh Daoud Ishag 50.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

18 March 2008	Delivered on: 25 March 2008 Persons entitled: American Express Bank LTD Classification: Private bank security terms Secured details: All monies due or to become due from the company to the chargee. Particulars: All credit balances and all debts from time to time thereunder and all other rights in relation to any account; any property,bills of exchange,bonds or share certificates. Outstanding

18 March 2008

Delivered on: 25 March 2008
Persons entitled: American Express Bank LTD

Classification: Private bank security terms
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All credit balances and all debts from time to time thereunder and all other rights in relation to any account; any property,bills of exchange,bonds or share certificates.
Outstanding

Filing History

2 March 2021	Cessation of Stella Ishag as a person with significant control on 1 March 2021 (1 page)
2 March 2021	Satisfaction of charge 1 in full (1 page)
25 February 2021	Cessation of Saleh Daoud Ishag as a person with significant control on 24 February 2021 (1 page)
25 February 2021	Notification of Stella Ishag as a person with significant control on 24 February 2021 (2 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
17 June 2020	Termination of appointment of Saleh Daoud Ishag as a director on 17 October 2019 (1 page)
17 June 2020	Appointment of Mrs Stella Ishag as a director on 17 October 2019 (2 pages)
20 September 2019	Confirmation statement made on 17 September 2019 with updates (5 pages)
3 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
26 September 2018	Confirmation statement made on 17 September 2018 with updates (5 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
9 October 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
9 October 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
18 November 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Registered office address changed from Flat 3 10 Park Crescent London W1B 1PQ to Flat 3 10 Park Crescent London W1B 1PG on 24 September 2015 (1 page)
24 September 2015	Director's details changed for Mr Saleh Daoud Ishag on 1 September 2015 (2 pages)
24 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Director's details changed for Mr Saleh Daoud Ishag on 1 September 2015 (2 pages)
24 September 2015	Registered office address changed from Flat 3 10 Park Crescent London W1B 1PQ to Flat 3 10 Park Crescent London W1B 1PG on 24 September 2015 (1 page)
24 September 2015	Director's details changed for Mr Saleh Daoud Ishag on 1 September 2015 (2 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (4 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
24 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Registered office address changed from 1St Floor 164/168 Cricklewood Broadway London NW2 3ED on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 1St Floor 164/168 Cricklewood Broadway London NW2 3ED on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 1St Floor 164/168 Cricklewood Broadway London NW2 3ED on 5 September 2011 (1 page)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 September 2009	Return made up to 17/09/09; full list of members (3 pages)
29 September 2009	Return made up to 17/09/09; full list of members (3 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 October 2008	Return made up to 17/09/08; full list of members (3 pages)
8 October 2008	Return made up to 17/09/08; full list of members (3 pages)
25 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
8 October 2007	Return made up to 17/09/07; no change of members (6 pages)
8 October 2007	Return made up to 17/09/07; no change of members (6 pages)
24 October 2006	Return made up to 17/09/06; full list of members (6 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
24 October 2006	Return made up to 17/09/06; full list of members (6 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
22 September 2005	Return made up to 17/09/05; full list of members (6 pages)
22 September 2005	Return made up to 17/09/05; full list of members (6 pages)
22 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
22 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
31 October 2004	Full accounts made up to 31 December 2003 (8 pages)
31 October 2004	Full accounts made up to 31 December 2003 (8 pages)
23 September 2004	Return made up to 17/09/04; full list of members (6 pages)
23 September 2004	Return made up to 17/09/04; full list of members (6 pages)
17 December 2003	Return made up to 06/10/03; full list of members (6 pages)
17 December 2003	Return made up to 06/10/03; full list of members (6 pages)
20 October 2003	Full accounts made up to 31 December 2002 (9 pages)
20 October 2003	Full accounts made up to 31 December 2002 (9 pages)
23 January 2003	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2003	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 2002	Full accounts made up to 31 December 2001 (9 pages)
11 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 January 2002	Return made up to 06/10/01; full list of members (6 pages)
2 January 2002	Return made up to 06/10/01; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (9 pages)
25 October 2001	Full accounts made up to 31 December 2000 (9 pages)
12 October 2000	Return made up to 06/10/00; full list of members (6 pages)
12 October 2000	Return made up to 06/10/00; full list of members (6 pages)
28 September 2000	Full accounts made up to 31 December 1999 (9 pages)
28 September 2000	Full accounts made up to 31 December 1999 (9 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	New secretary appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
14 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (8 pages)
30 October 1998	Full accounts made up to 31 December 1997 (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
12 October 1997	Return made up to 06/10/97; full list of members (6 pages)
12 October 1997	Return made up to 06/10/97; full list of members (6 pages)
18 October 1996	Return made up to 06/10/96; full list of members 363(287) ‐ Registered office changed on 18/10/96 (6 pages)
18 October 1996	Return made up to 06/10/96; full list of members 363(287) ‐ Registered office changed on 18/10/96 (6 pages)
11 February 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
11 February 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: 186 hammersmith road london W6 7DJ (1 page)
16 November 1995	New director appointed (2 pages)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: 186 hammersmith road london W6 7DJ (1 page)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (2 pages)
6 October 1995	Incorporation (28 pages)
6 October 1995	Incorporation (28 pages)