Company NameMWB (Marble Arch Tower No.1) Limited
Company StatusDissolved
Company Number04095576
CategoryPrivate Limited Company
Incorporation Date24 October 2000(23 years, 5 months ago)
Dissolution Date22 September 2009 (14 years, 6 months ago)
Previous NameMarble Arch Tower (Nominee No.1) Limited

Business Activity

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

Directors

Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2000(1 month, 2 weeks after company formation)
Appointment Duration8 years, 9 months (closed 22 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr Michael Albert Bibring
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2000(1 month, 2 weeks after company formation)
Appointment Duration8 years, 9 months (closed 22 September 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Director NameMr Andrew Francis Blurton
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2000(1 month, 2 weeks after company formation)
Appointment Duration8 years, 9 months (closed 22 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Cedar House
Guildford Road
Cranleigh
Surrey
GU6 8LT
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2000(1 month, 2 weeks after company formation)
Appointment Duration8 years, 9 months (closed 22 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Paines Lane
Pinner
Middlesex
HA5 3DQ
Secretary NameMs Gail Robson
NationalityBritish
StatusClosed
Appointed17 January 2001(2 months, 3 weeks after company formation)
Appointment Duration8 years, 8 months (closed 22 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22a Woodpecker Copse
Locks Heath
Southampton
Hampshire
SO31 6WS
Secretary NameFilex Services Limited (Corporation)
StatusClosed
Appointed24 October 2000(same day as company formation)
Correspondence Address179 Great Portland Street
London
W1W 5LS
Director NameMr John William Harrison
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2000(1 month, 2 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 17 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Clifton Hill
London
NW8 0JR
Director NameMr Joseph Saleem Shashou
Date of BirthJune 1955 (Born 68 years ago)
NationalityBrazilian
StatusResigned
Appointed13 December 2000(1 month, 2 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 17 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Elm Tree Road
London
NW8 9JT
Director NameFilex Nominees Limited (Corporation)
StatusResigned
Appointed24 October 2000(same day as company formation)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Location

Registered Address179 Great Portland Street
London
W1W 5LS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009First Gazette notice for voluntary strike-off (1 page)
29 May 2009Application for striking-off (2 pages)
17 December 2008Return made up to 30/11/08; full list of members (4 pages)
27 June 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 June 2008Appointment terminated director john harrison (1 page)
26 June 2008Appointment terminated director joseph shashou (1 page)
12 December 2007Return made up to 30/11/07; full list of members (3 pages)
21 August 2007Full accounts made up to 31 December 2006 (13 pages)
11 December 2006Return made up to 30/11/06; full list of members (3 pages)
4 October 2006Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
27 April 2006Full accounts made up to 30 June 2005 (11 pages)
14 December 2005Return made up to 30/11/05; full list of members (3 pages)
4 May 2005Full accounts made up to 30 June 2004 (12 pages)
15 December 2004Return made up to 30/11/04; full list of members (9 pages)
19 November 2004Secretary's particulars changed (1 page)
21 September 2004Director's particulars changed (1 page)
19 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2004Declaration of mortgage charge released/ceased (2 pages)
12 June 2004Declaration of mortgage charge released/ceased (2 pages)
12 June 2004Declaration of mortgage charge released/ceased (2 pages)
6 May 2004Full accounts made up to 30 June 2003 (11 pages)
16 December 2003Return made up to 30/11/03; full list of members (8 pages)
16 June 2003Particulars of mortgage/charge (21 pages)
21 January 2003Full accounts made up to 30 June 2002 (12 pages)
12 December 2002Return made up to 30/11/02; full list of members (9 pages)
5 May 2002Full accounts made up to 30 June 2001 (12 pages)
21 December 2001Return made up to 30/11/01; full list of members (8 pages)
7 November 2001Return made up to 24/10/01; full list of members (8 pages)
7 November 2001Director's particulars changed (1 page)
25 May 2001Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (1 page)
26 April 2001Director's particulars changed (1 page)
4 April 2001Particulars of mortgage/charge (11 pages)
21 March 2001Company name changed marble arch tower (nominee no.1) LIMITED\certificate issued on 21/03/01 (2 pages)
12 March 2001Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
13 February 2001New secretary appointed (2 pages)
21 January 2001Director resigned (1 page)
13 December 2000Company name changed finlaw 251 LIMITED\certificate issued on 14/12/00 (2 pages)