Meanwhile Limited

Company Name	Meanwhile Limited
Company Status	Dissolved
Company Number	05271231
Category	Private Limited Company
Incorporation Date	27 October 2004(19 years, 6 months ago)
Dissolution Date	29 May 2018 (5 years, 11 months ago)
Previous Name	Nprww Holding Company Limited

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 Neil Patrick Ross William Warnock
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2004(same day as company formation)
Role	Management
Country of Residence	England
Correspondence Address	Badgers Mount Blundel Lane Stoke D'Abernon Cobham Surrey KT11 2SE

Secretary Name	Chatel Registrars Limited (Corporation)
Status	Closed
Appointed	27 October 2004(same day as company formation)
Correspondence Address	19 Portland Place London W1B 1PX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	19 Portland Place London W1B 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Neil Patrick Ross William Warnock 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,192
Cash	£11,216
Current Liabilities	£1,844

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 January 2017	Compulsory strike-off action has been discontinued (1 page)
17 January 2017	Confirmation statement made on 27 October 2016 with updates (5 pages)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
29 October 2014	Director's details changed for Mr Neil Patrick Ross William Warnock on 9 September 2014 (2 pages)
29 October 2014	Director's details changed for Mr Neil Patrick Ross William Warnock on 9 September 2014 (2 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Secretary's details changed for Chatel Registrars Limited on 10 May 2010 (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 April 2010	Registered office address changed from C/O O J Kilkenny & Co 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page)
30 October 2009	Secretary's details changed for Chatel Registrars Limited on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Neil Patrick Ross William Warnock on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 November 2008	Return made up to 27/10/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 January 2008	Return made up to 27/10/07; full list of members (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 November 2006	Return made up to 27/10/06; full list of members (2 pages)
11 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 June 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
17 January 2006	Return made up to 27/10/05; full list of members (2 pages)
8 August 2005	Company name changed nprww holding company LIMITED\certificate issued on 08/08/05 (2 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New director appointed (2 pages)
27 October 2004	Incorporation (19 pages)

Meanwhile Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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