| Company Name | MXW Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04717096 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2003(21 years ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Mei Xin Wang |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Newcastle House Luxborough Street London W1M 3LF |
| Secretary Name | Zhe Ji |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Sylvia Court Wenlock Street London N1 7PH |
| Director Name | Sir Terry Farrell |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2017(13 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 September 2020) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hatton Street London NW8 8PL |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mei Xin Wang 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,831 |
| Cash | £13,093 |
| Current Liabilities | £10,235 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2020 | Application to strike the company off the register (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 15 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 12 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 18 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 20 February 2017 | Appointment of Sir Terry Farrell as a director on 19 February 2017 (2 pages) |
| 20 February 2017 | Appointment of Sir Terry Farrell as a director on 19 February 2017 (2 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 10 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 12 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 4 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 23 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
| 27 October 2011 | Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Mei Xin Wang on 31 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Mei Xin Wang on 31 March 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 May 2008 | Return made up to 31/03/08; full list of members (6 pages) |
| 22 May 2008 | Return made up to 31/03/08; full list of members (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 10 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 5 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 April 2004 | Return made up to 31/03/04; full list of members
|
| 19 April 2004 | Return made up to 31/03/04; full list of members
|
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Incorporation (19 pages) |
| 31 March 2003 | Incorporation (19 pages) |