| Company Name | Mayswell Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05367998 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2005(19 years, 2 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Nathan Naftalie Iwanier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (closed 16 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-2 Temple Fortune Parade Bridge Lane London NW11 0QN |
| Director Name | Mr Nathan Naftalie Iwanier |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2016(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 16 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-2 Temple Fortune Parade Bridge Lane London NW11 0QN |
| Director Name | Mr Aaron Emanuel Bude |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 31 March 2016) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Park Way London NW11 0EX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1-2 Temple Fortune Parade Bridge Lane London NW11 0QN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aaron Emanuel Bude 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Next Accounts Due | 17 February 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 27 February |
Filing History
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2017 | Application to strike the company off the register (3 pages) |
| 20 February 2017 | Application to strike the company off the register (3 pages) |
| 17 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
| 17 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
| 21 April 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 31 March 2016 | Appointment of Nathan Naftalie Iwanier as a director on 31 March 2016 (2 pages) |
| 31 March 2016 | Termination of appointment of Aaron Emanuel Bude as a director on 31 March 2016 (1 page) |
| 31 March 2016 | Termination of appointment of Aaron Emanuel Bude as a director on 31 March 2016 (1 page) |
| 31 March 2016 | Appointment of Nathan Naftalie Iwanier as a director on 31 March 2016 (2 pages) |
| 9 March 2016 | Secretary's details changed for Nathan Naftalie Iwanier on 7 January 2016 (1 page) |
| 9 March 2016 | Secretary's details changed for Nathan Naftalie Iwanier on 7 January 2016 (1 page) |
| 22 April 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 24 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 April 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 24 April 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 20 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 15 March 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 17 February 2012 (4 pages) |
| 18 April 2012 | Annual return made up to 17 February 2012 (4 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 28 February 2012 (6 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 28 February 2012 (6 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 4 March 2011 | Annual return made up to 17 February 2011 (4 pages) |
| 4 March 2011 | Annual return made up to 17 February 2011 (4 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 23 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 5 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 17 April 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 17 April 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 27 February 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 19 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 6 March 2007 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 6 March 2007 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 13 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 25 July 2005 | Ad 04/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 July 2005 | Ad 04/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 July 2005 | Director resigned (1 page) |
| 15 July 2005 | Director resigned (1 page) |
| 15 July 2005 | Secretary resigned (1 page) |
| 15 July 2005 | New director appointed (2 pages) |
| 15 July 2005 | New secretary appointed (2 pages) |
| 15 July 2005 | New director appointed (2 pages) |
| 15 July 2005 | Secretary resigned (1 page) |
| 15 July 2005 | New secretary appointed (2 pages) |
| 8 July 2005 | Registered office changed on 08/07/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 17 February 2005 | Incorporation (16 pages) |
| 17 February 2005 | Incorporation (16 pages) |