London
W1G 8HD
Director Name | Marwad Holdings Limited (Corporation) |
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Status | Closed |
Appointed | 13 June 2008(same day as company formation) |
Correspondence Address | 3rd Floor Dhl Building 7 Sir Virgil Naz Street Port Louis Mauritius |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 32 Queen Anne Street London W1G 8HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2012 | Application to strike the company off the register (3 pages) |
21 March 2012 | Application to strike the company off the register (3 pages) |
17 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
17 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
15 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-08-15
|
15 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-08-15
|
15 August 2011 | Director's details changed for Marwad Holdings Limited on 5 April 2011 (2 pages) |
15 August 2011 | Director's details changed for Marwad Holdings Limited on 5 April 2011 (2 pages) |
15 August 2011 | Director's details changed for Marwad Holdings Limited on 5 April 2011 (2 pages) |
16 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
16 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
27 August 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (3 pages) |
27 August 2010 | Director's details changed for Marwad Holdings Limited on 13 June 2010 (2 pages) |
27 August 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (3 pages) |
27 August 2010 | Director's details changed for Marwad Holdings Limited on 13 June 2010 (2 pages) |
25 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
25 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
29 October 2009 | Appointment of Mr Sanjeev Agrawal as a director (2 pages) |
29 October 2009 | Appointment of Mr Sanjeev Agrawal as a director (2 pages) |
21 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
21 July 2009 | Location of register of members (1 page) |
21 July 2009 | Location of register of members (1 page) |
21 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
30 June 2008 | Director appointed marwad holdings LIMITED (2 pages) |
30 June 2008 | Director appointed marwad holdings LIMITED (2 pages) |
30 June 2008 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
30 June 2008 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
30 June 2008 | Appointment terminated director company directors LIMITED (1 page) |
30 June 2008 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
30 June 2008 | Appointment Terminated Director company directors LIMITED (1 page) |
30 June 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
13 June 2008 | Incorporation (16 pages) |
13 June 2008 | Incorporation (16 pages) |