Company NameMainwalk Limited
Company StatusDissolved
Company Number04300104
CategoryPrivate Limited Company
Incorporation Date5 October 2001 (17 years, 9 months ago)
Dissolution Date9 March 2012 (7 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr John Christopher Power
Date of BirthJune 1944 (Born 75 years ago)
NationalityIrish
StatusClosed
Appointed09 October 2001(4 days after company formation)
Appointment Duration10 years, 5 months (closed 09 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Pine Coombe
Croydon
Surrey
CR0 5HS
Director NameJay Dhamelia
Date of BirthNovember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2001(4 days after company formation)
Appointment Duration3 years, 4 months (resigned 28 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Cardinal Close
Sanderstead
Surrey
CR2 9AN
Secretary NameJohn Francis Pullig
NationalityBritish
StatusResigned
Appointed09 October 2001(4 days after company formation)
Appointment Duration5 months (resigned 11 March 2002)
RoleSolicitor
Correspondence Address44 Hayes Way
Park Langley
Beckenham
Kent
BR3 6RS
Secretary NameMr Sukhjinder Singh Gill
NationalityBritish
StatusResigned
Appointed11 March 2002(5 months, 1 week after company formation)
Appointment Duration7 years, 9 months (resigned 14 December 2009)
RoleCompany Director
Correspondence Address25 Stratton Avenue
Wallington
Surrey
SM6 9LJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed05 October 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 October 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address7 More London Riverside
London
SE1 2RT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (12 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2012Final Gazette dissolved following liquidation (1 page)
22 December 2011Administrator's progress report to 5 December 2011 (14 pages)
22 December 2011Administrator's progress report to 5 December 2011 (14 pages)
12 December 2011Administrator's progress report to 5 December 2011 (14 pages)
12 December 2011Administrator's progress report to 5 December 2011 (14 pages)
9 December 2011Notice of move from Administration to Dissolution (14 pages)
22 November 2011Administrator's progress report to 21 October 2011 (18 pages)
9 June 2011Administrator's progress report to 21 April 2011 (12 pages)
9 June 2011Notice of extension of period of Administration (1 page)
19 May 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 May 2011 (2 pages)
22 February 2011Administrator's progress report to 13 January 2011 (11 pages)
19 August 2010Administrator's progress report to 13 July 2010 (14 pages)
16 June 2010Notice of extension of period of Administration (1 page)
17 February 2010Administrator's progress report to 13 January 2010 (13 pages)
14 December 2009Termination of appointment of Sukhjinder Gill as a secretary (1 page)
25 August 2009Statement of affairs with form 2.14B (6 pages)
18 August 2009Result of meeting of creditors (28 pages)
5 August 2009Registered office changed on 05/08/2009 from airport house purley way croydon surrey CR0 0XZ (1 page)
4 August 2009Statement of administrator's proposal (27 pages)
22 July 2009Appointment of an administrator (1 page)
20 October 2008Return made up to 05/10/08; full list of members (3 pages)
20 October 2008Secretary's change of particulars / sukhjinder gill / 01/10/2008 (1 page)
16 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
3 February 2008Full accounts made up to 31 December 2006 (15 pages)
29 October 2007Return made up to 05/10/07; full list of members (2 pages)
5 February 2007Full accounts made up to 31 December 2005 (16 pages)
11 December 2006Return made up to 05/10/06; full list of members (2 pages)
7 August 2006Auditor's resignation (1 page)
4 February 2006Full accounts made up to 31 December 2004 (14 pages)
20 December 2005Return made up to 05/10/05; full list of members (2 pages)
27 July 2005Declaration of satisfaction of mortgage/charge (1 page)
27 July 2005Declaration of satisfaction of mortgage/charge (1 page)
10 June 2005Particulars of mortgage/charge (7 pages)
10 June 2005Particulars of mortgage/charge (7 pages)
16 March 2005Director resigned (1 page)
18 November 2004Return made up to 05/10/04; full list of members (7 pages)
29 October 2004Full accounts made up to 31 December 2003 (15 pages)
22 June 2004Particulars of mortgage/charge (3 pages)
13 January 2004Auditor's resignation (1 page)
6 November 2003Return made up to 05/10/03; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (14 pages)
19 November 2002Return made up to 05/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 May 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
18 April 2002Secretary resigned (1 page)
4 April 2002Particulars of mortgage/charge (7 pages)
27 March 2002Particulars of mortgage/charge (3 pages)
27 March 2002Ad 12/12/01--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
21 March 2002New secretary appointed (2 pages)
21 March 2002Registered office changed on 21/03/02 from: 2ND floor bridwell house 9 bridewell place london EC4V 6AZ (1 page)
21 November 2001Secretary resigned (1 page)
21 November 2001Director resigned (1 page)
21 November 2001New secretary appointed (2 pages)
21 November 2001New director appointed (2 pages)
21 November 2001New director appointed (2 pages)
21 November 2001Registered office changed on 21/11/01 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
20 November 2001Nc inc already adjusted 09/10/01 (1 page)
20 November 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 October 2001Memorandum and Articles of Association (5 pages)
5 October 2001Incorporation (31 pages)