| Company Name | AWP Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04926244 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 7 months ago) |
| Dissolution Date | 7 April 2015 (9 years, 1 month 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 Wayne Barry |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 07 April 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 218 Bellegrove Road Welling Kent DA16 3RT |
| Secretary Name | WP Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 07 April 2015) |
| Correspondence Address | 47a Vallance Road London E1 5AB |
| Director Name | IPE Investments Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 June 2012(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 April 2015) |
| Correspondence Address | 9f Cabbell Street London NW1 5AZ |
| Director Name | Mr Mohammed Adnan Imam |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 12 June 2012) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9f Cabbell Street London NW1 5AZ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Black Sea House 72 Wilson Street London EC2A 2DH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 170 at £1 | Adele Miller 17.00% Ordinary |
|---|---|
| 170 at £1 | Chowdhury Fazle Imam 17.00% Ordinary |
| 170 at £1 | Christine Barry 17.00% Ordinary |
| 170 at £1 | Nilofar Imam 17.00% Ordinary |
| 160 at £1 | Ipe Investments LTD 16.00% Ordinary |
| 160 at £1 | Mr Wayne Barry 16.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2014 | Application to strike the company off the register (3 pages) |
| 15 December 2014 | Application to strike the company off the register (3 pages) |
| 18 November 2014 | Accounts made up to 31 March 2014 (7 pages) |
| 18 November 2014 | Accounts made up to 31 March 2014 (7 pages) |
| 22 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 6 May 2014 | Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF on 6 May 2014 (1 page) |
| 4 December 2013 | Accounts made up to 31 March 2013 (7 pages) |
| 4 December 2013 | Accounts made up to 31 March 2013 (7 pages) |
| 18 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (6 pages) |
| 18 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 June 2012 | Termination of appointment of Mohammed Adnan Imam as a director on 12 June 2012 (1 page) |
| 12 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (6 pages) |
| 12 June 2012 | Appointment of Ipe Investments Ltd as a director on 12 June 2012 (2 pages) |
| 12 June 2012 | Termination of appointment of Mohammed Adnan Imam as a director on 12 June 2012 (1 page) |
| 12 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (6 pages) |
| 12 June 2012 | Appointment of Ipe Investments Ltd as a director on 12 June 2012 (2 pages) |
| 2 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
| 22 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
| 22 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Registered office address changed from Unit 2 47a Vallance Road London E1 5AB England on 5 May 2010 (1 page) |
| 5 May 2010 | Registered office address changed from Unit 2 47a Vallance Road London E1 5AB England on 5 May 2010 (1 page) |
| 5 May 2010 | Registered office address changed from Unit 2 47a Vallance Road London E1 5AB England on 5 May 2010 (1 page) |
| 4 May 2010 | Secretary's details changed for Wp Business Services Limited on 31 March 2010 (2 pages) |
| 4 May 2010 | Secretary's details changed for Wp Business Services Limited on 31 March 2010 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 January 2010 | Director's details changed for Mr Wayne Barry on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Wayne Barry on 1 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 19 January 2010 | Secretary's details changed for Wp Business Services Limited on 1 October 2009 (1 page) |
| 19 January 2010 | Director's details changed for Mr Mohammed Adnan Imam on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Wayne Barry on 1 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 19 January 2010 | Secretary's details changed for Wp Business Services Limited on 1 October 2009 (1 page) |
| 19 January 2010 | Director's details changed for Mr Mohammed Adnan Imam on 1 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 19 January 2010 | Director's details changed for Mr Mohammed Adnan Imam on 1 October 2009 (2 pages) |
| 19 January 2010 | Secretary's details changed for Wp Business Services Limited on 1 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF on 8 October 2009 (1 page) |
| 7 October 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 May 2009 | Director's change of particulars / mohammed imam / 01/02/2008 (1 page) |
| 11 May 2009 | Director's change of particulars / mohammed imam / 01/02/2008 (1 page) |
| 17 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2009 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2008 | Return made up to 08/10/08; full list of members (5 pages) |
| 20 October 2008 | Return made up to 08/10/08; full list of members (5 pages) |
| 27 November 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 October 2006 | Return made up to 08/10/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 08/10/06; full list of members (3 pages) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 91 roman road bethnal green london E2 0QN (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 91 roman road bethnal green london E2 0QN (1 page) |
| 17 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 27 January 2006 | Return made up to 08/10/05; full list of members
|
| 27 January 2006 | Return made up to 08/10/05; full list of members
|
| 17 May 2005 | Return made up to 08/10/04; full list of members (7 pages) |
| 17 May 2005 | Return made up to 08/10/04; full list of members (7 pages) |
| 6 May 2005 | Ad 31/10/03--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 6 May 2005 | Ad 31/10/03--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 October 2004 | Registered office changed on 26/10/04 from: unit 3B europa house europa trading estate frasier road erith kent DA8 1QL (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: unit 3B europa house europa trading estate frasier road erith kent DA8 1QL (1 page) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | Registered office changed on 21/11/03 from: 20 sunderland point 1 hull place london E16 2SN (1 page) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 21 November 2003 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | Registered office changed on 21/11/03 from: 20 sunderland point 1 hull place london E16 2SN (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Incorporation (9 pages) |
| 8 October 2003 | Incorporation (9 pages) |