| Company Name | AW Investing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05533034 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2005(18 years, 8 months ago) |
| Dissolution Date | 6 March 2012 (12 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 Andrew Charles Williams |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Real Estate |
| Country of Residence | United Kingdom |
| Correspondence Address | 407 Milliners House Eastfields Avenue London SW18 1LP |
| Secretary Name | Mr Elliot Paul Shave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 3 Burnet Close West End Woking Surrey GU24 9PB |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2005(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 | 10 August 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 9 Clifford Street London W1S 2FT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2011 | Application to strike the company off the register (2 pages) |
| 14 November 2011 | Application to strike the company off the register (2 pages) |
| 23 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Register inspection address has been changed from Jackson House 18 Savile Row London W1S 3PW (1 page) |
| 23 August 2011 | Register inspection address has been changed from Jackson House 18 Savile Row London W1S 3PW (1 page) |
| 23 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 28 February 2011 | Registered office address changed from 18 Savile Row London W1S 3PW on 28 February 2011 (1 page) |
| 28 February 2011 | Registered office address changed from 18 Savile Row London W1S 3PW on 28 February 2011 (1 page) |
| 10 August 2010 | Register inspection address has been changed (1 page) |
| 10 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 August 2010 | Register inspection address has been changed (1 page) |
| 10 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 2 September 2009 | Location of register of members (1 page) |
| 2 September 2009 | Director's change of particulars / andrew williams / 01/02/2009 (1 page) |
| 2 September 2009 | Director's Change of Particulars / andrew williams / 01/02/2009 / Street was: putney wharf, now: eastfields avenue; Area was: brewhouse lane, now: ; Post Code was: SW15 2JQ, now: SW18 1LP; Country was: , now: united kingdom (1 page) |
| 2 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 2 September 2009 | Location of debenture register (1 page) |
| 2 September 2009 | Location of debenture register (1 page) |
| 2 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 2 September 2009 | Location of register of members (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from nash house, st george street mayfair london W1S 2FQ (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from nash house, st george street mayfair london W1S 2FQ (1 page) |
| 22 July 2009 | Accounts made up to 30 September 2008 (1 page) |
| 22 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 28 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 27 August 2008 | Secretary's Change of Particulars / elliot shave / 29/04/2008 / HouseName/Number was: , now: 3; Street was: 43 stockers lane, now: burnet close; Area was: , now: west end; Post Code was: GU22 9DB, now: GU24 9PB; Country was: , now: united kingdom (1 page) |
| 27 August 2008 | Director's Change of Particulars / andrew williams / 20/03/2008 / HouseName/Number was: , now: 51; Street was: 53 chelsea vista, now: brewhouse lane; Area was: the boulevard imperial wharf, now: ; Post Code was: SW6 2SD, now: SW15 2JQ; Country was: , now: united kingdom (1 page) |
| 27 August 2008 | Director's change of particulars / andrew williams / 20/03/2008 (1 page) |
| 27 August 2008 | Secretary's change of particulars / elliot shave / 29/04/2008 (1 page) |
| 4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 4 July 2008 | Accounts made up to 30 September 2007 (1 page) |
| 21 September 2007 | Location of debenture register (1 page) |
| 21 September 2007 | Location of debenture register (1 page) |
| 21 September 2007 | Location of register of members (1 page) |
| 21 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 21 September 2007 | Location of register of members (1 page) |
| 21 September 2007 | Registered office changed on 21/09/07 from: nash house st georgw street mayfair london W1S 2FQ (1 page) |
| 21 September 2007 | Registered office changed on 21/09/07 from: nash house st georgw street mayfair london W1S 2FQ (1 page) |
| 21 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 4 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 4 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 18 August 2006 | Return made up to 10/08/06; full list of members
|
| 18 August 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 18 November 2005 | Registered office changed on 18/11/05 from: nash house st george street mayfair london W1S 2FQ (1 page) |
| 18 November 2005 | Registered office changed on 18/11/05 from: nash house st george street mayfair london W1S 2FQ (1 page) |
| 21 October 2005 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 21 October 2005 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 12 October 2005 | Ad 10/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | Registered office changed on 12/10/05 from: the old wheel house 31-37 church street reigate surrey RH2 0AD (1 page) |
| 12 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | Ad 10/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 October 2005 | Registered office changed on 12/10/05 from: the old wheel house 31-37 church street reigate surrey RH2 0AD (1 page) |
| 12 October 2005 | New secretary appointed (1 page) |
| 12 October 2005 | New secretary appointed (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Secretary resigned (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Incorporation (9 pages) |
| 10 August 2005 | Incorporation (9 pages) |