Mountwise (Newquay) Limited

Company Name	Mountwise (Newquay) Limited
Company Status	Dissolved
Company Number	06362181
Category	Private Limited Company
Incorporation Date	5 September 2007(16 years, 7 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Rickard Kelly Eriksson
Nationality	British
Status	Closed
Appointed	20 January 2010(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 September 2012)
Role	Company Director
Correspondence Address	24-25 Edison Road London N8 8AE

Director Name	Mrs Melanie Jayne Omirou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2011(4 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 September 2012)
Role	New Projects Director
Country of Residence	United Kingdom
Correspondence Address	24-25 Edison Road London N8 8AE

Director Name	Mrs Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-25 Edison Road London N8 8AE

Secretary Name	Bridget Mullarkey
Nationality	British
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	41 Court Way Colindale London NW9 6JG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	109 Gloucester Place London W1U 6JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2012	Compulsory strike-off action has been suspended (1 page)
9 June 2012	Compulsory strike-off action has been suspended (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
30 December 2011	Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-12-30 GBP 1 (4 pages)
30 December 2011	Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-12-30 GBP 1 (4 pages)
30 December 2011	Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-12-30 GBP 1 (4 pages)
23 December 2011	Termination of appointment of Romy Elizabeth Summerskill as a director on 30 November 2011 (2 pages)
23 December 2011	Appointment of Mrs Melanie Jayne Omirou as a director (3 pages)
23 December 2011	Termination of appointment of Romy Summerskill as a director (2 pages)
23 December 2011	Appointment of Mrs Melanie Jayne Omirou as a director on 30 November 2011 (3 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
22 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
10 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Ms Romy Elizabeth Summerskill on 5 September 2010 (2 pages)
9 September 2010	Director's details changed for Ms Romy Elizabeth Summerskill on 5 September 2010 (2 pages)
9 September 2010	Director's details changed for Ms Romy Elizabeth Summerskill on 5 September 2010 (2 pages)
31 August 2010	Full accounts made up to 30 September 2009 (9 pages)
31 August 2010	Full accounts made up to 30 September 2009 (9 pages)
9 April 2010	Full accounts made up to 30 September 2008 (8 pages)
9 April 2010	Full accounts made up to 30 September 2008 (8 pages)
5 February 2010	Termination of appointment of Bridget Mullarkey as a secretary (2 pages)
5 February 2010	Appointment of Rickard Kelly Eriksson as a secretary (3 pages)
5 February 2010	Termination of appointment of Bridget Mullarkey as a secretary (2 pages)
5 February 2010	Appointment of Rickard Kelly Eriksson as a secretary (3 pages)
1 October 2009	Return made up to 05/09/09; full list of members (3 pages)
1 October 2009	Return made up to 05/09/09; full list of members (3 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 October 2008	Return made up to 05/09/08; full list of members (3 pages)
23 October 2008	Return made up to 05/09/08; full list of members (3 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 September 2007	Secretary resigned (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 280 grays inn road london WC1X 8EB (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	New secretary appointed (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	New secretary appointed (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 280 grays inn road london WC1X 8EB (1 page)
5 September 2007	Incorporation (17 pages)
5 September 2007	Incorporation (17 pages)

Mountwise (Newquay) Limited

Business Activity

Directors

Location

Accounts

Filing History

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