| Company Name | IWSS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04267973 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2001(22 years, 8 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Michael Polak |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Woodlands 33 Mardley Hill Welwyn Hertfordshire AL6 0TT |
| Secretary Name | Marie Christine Suzanne Stephanie Polak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Woodlands 33 Mardley Hill Welwyn Hertfordshire AL6 0TT |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Michael Polak 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | Application to strike the company off the register (3 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 24 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 23 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 20 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 25 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 22 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 17 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 22 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 15 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 9 November 2005 | Return made up to 09/08/05; full list of members (5 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 14 September 2004 | Return made up to 09/08/04; full list of members (5 pages) |
| 26 January 2004 | Group of companies' accounts made up to 31 March 2003 (3 pages) |
| 8 September 2003 | Return made up to 09/08/03; full list of members (5 pages) |
| 13 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 21 August 2002 | Return made up to 09/08/02; full list of members (5 pages) |
| 17 September 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 17 September 2001 | Location of register of members (1 page) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | New director appointed (3 pages) |
| 9 August 2001 | Incorporation (13 pages) |