MWB (Leisure Ii Carried Interest) Limited

Company Name	MWB (Leisure Ii Carried Interest) Limited
Company Status	Dissolved
Company Number	03579900
Category	Private Limited Company
Incorporation Date	11 June 1998(25 years, 10 months ago)
Dissolution Date	8 January 2008 (16 years, 3 months ago)
Previous Name	Promptdrive Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1998(1 month, 1 week after company formation)
Appointment Duration	9 years, 5 months (closed 08 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1998(1 month, 1 week after company formation)
Appointment Duration	9 years, 5 months (closed 08 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 08 January 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 08 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Closed
Appointed	27 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 08 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 08 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Secretary Name	Filex Services Limited (Corporation)
Status	Closed
Appointed	20 July 1998(1 month, 1 week after company formation)
Appointment Duration	9 years, 5 months (closed 08 January 2008)
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	179 Great Portland Street London W1W 5LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£165,002

Accounts

Latest Accounts	30 June 2005 (18 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2007	First Gazette notice for voluntary strike-off (1 page)
7 August 2007	Application for striking-off (2 pages)
14 December 2006	Return made up to 30/11/06; full list of members (3 pages)
4 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
14 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
4 January 2006	Return made up to 30/11/05; full list of members (3 pages)
6 April 2005	Full accounts made up to 30 June 2004 (9 pages)
14 December 2004	Return made up to 30/11/04; full list of members (9 pages)
21 September 2004	Director's particulars changed (1 page)
7 September 2004	Amended full accounts made up to 30 June 2003 (9 pages)
22 December 2003	Return made up to 30/11/03; full list of members (9 pages)
18 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
21 January 2003	Full accounts made up to 30 June 2002 (8 pages)
12 December 2002	Return made up to 30/11/02; full list of members (9 pages)
22 April 2002	Full accounts made up to 30 June 2001 (8 pages)
21 December 2001	Return made up to 30/11/01; full list of members (7 pages)
24 August 2001	Full accounts made up to 30 June 2000 (8 pages)
8 June 2001	Return made up to 11/06/01; full list of members (7 pages)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (1 page)
26 April 2001	Director's particulars changed (1 page)
6 September 2000	Full accounts made up to 30 June 1999 (9 pages)
6 July 2000	Return made up to 11/06/00; full list of members (39 pages)
23 June 1999	Return made up to 11/06/99; full list of members (32 pages)
19 August 1998	Company name changed promptdrive LIMITED\certificate issued on 20/08/98 (2 pages)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
4 August 1998	New director appointed (6 pages)
4 August 1998	New director appointed (4 pages)
4 August 1998	New director appointed (4 pages)
4 August 1998	New director appointed (4 pages)
3 August 1998	Director resigned (2 pages)
3 August 1998	New director appointed (4 pages)
3 August 1998	New director appointed (4 pages)
3 August 1998	Registered office changed on 03/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
11 June 1998	Incorporation (13 pages)

MWB (Leisure Ii Carried Interest) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London