Company NameL & W Management Limited
Company StatusDissolved
Company Number07272386
CategoryPrivate Limited Company
Incorporation Date3 June 2010(13 years, 10 months ago)
Dissolution Date5 November 2019 (4 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Chuin Khui Wong
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Wardour Street
London
W1F 0TD

Location

Registered Address72 Wardour Street
London
W1F 0TD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

10 at £1Chuin Khui Wong
100.00%
Ordinary

Financials

Year2014
Net Worth£3,916
Cash£16,797
Current Liabilities£28,798

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

5 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019First Gazette notice for voluntary strike-off (1 page)
12 August 2019Application to strike the company off the register (3 pages)
13 September 2018Confirmation statement made on 3 June 2018 with updates (3 pages)
4 September 2018Compulsory strike-off action has been discontinued (1 page)
21 August 2018First Gazette notice for compulsory strike-off (1 page)
28 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
30 June 2017Confirmation statement made on 3 June 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017Notification of Chuin Khui Wong as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of Chuin Khui Wong as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Confirmation statement made on 3 June 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 10
(6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 10
(6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 August 2015Director's details changed for Mr Chuin Khui Wong on 1 August 2015 (2 pages)
21 August 2015Registered office address changed from 79 Ridgewell Close London SE26 5AP to 72 Wardour Street London W1F 0TD on 21 August 2015 (1 page)
21 August 2015Registered office address changed from 79 Ridgewell Close London SE26 5AP to 72 Wardour Street London W1F 0TD on 21 August 2015 (1 page)
21 August 2015Director's details changed for Mr Chuin Khui Wong on 1 August 2015 (2 pages)
21 August 2015Director's details changed for Mr Chuin Khui Wong on 1 August 2015 (2 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10
(3 pages)
30 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10
(3 pages)
22 August 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 10
(3 pages)
22 August 2014Director's details changed for Mr Chuin Khui Wong on 15 July 2014 (2 pages)
22 August 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 10
(3 pages)
22 August 2014Director's details changed for Mr Chuin Khui Wong on 15 July 2014 (2 pages)
22 August 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 10
(3 pages)
21 August 2014Registered office address changed from 79 Ridgewell Close London SE26 5AP England to 79 Ridgewell Close London SE26 5AP on 21 August 2014 (1 page)
21 August 2014Registered office address changed from 79 Ridgewell Close London SE26 5AP England to 79 Ridgewell Close London SE26 5AP on 21 August 2014 (1 page)
21 August 2014Registered office address changed from 20 Kelgate Mosborough Sheffield S20 5EJ England to 79 Ridgewell Close London SE26 5AP on 21 August 2014 (1 page)
21 August 2014Director's details changed for Mr Chuin Khui Wong on 15 July 2014 (2 pages)
21 August 2014Registered office address changed from 20 Kelgate Mosborough Sheffield S20 5EJ England to 79 Ridgewell Close London SE26 5AP on 21 August 2014 (1 page)
21 August 2014Director's details changed for Mr Chuin Khui Wong on 15 July 2014 (2 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 September 2013Registered office address changed from 40 St Albans Crescent Wood Green London N22 5NB United Kingdom on 9 September 2013 (1 page)
9 September 2013Registered office address changed from 40 St Albans Crescent Wood Green London N22 5NB United Kingdom on 9 September 2013 (1 page)
9 September 2013Registered office address changed from 40 St Albans Crescent Wood Green London N22 5NB United Kingdom on 9 September 2013 (1 page)
11 July 2013Annual return made up to 3 June 2013 with a full list of shareholders
Statement of capital on 2013-07-11
  • GBP 10
(3 pages)
11 July 2013Annual return made up to 3 June 2013 with a full list of shareholders
Statement of capital on 2013-07-11
  • GBP 10
(3 pages)
11 July 2013Annual return made up to 3 June 2013 with a full list of shareholders
Statement of capital on 2013-07-11
  • GBP 10
(3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
20 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
20 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 December 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 December 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 December 2011Current accounting period shortened from 30 June 2011 to 30 September 2010 (1 page)
14 December 2011Current accounting period shortened from 30 June 2011 to 30 September 2010 (1 page)
15 July 2011Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
15 July 2011Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
15 July 2011Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
9 June 2011Registered office address changed from 72 Wardour Street Soho London W1F 0TD United Kingdom on 9 June 2011 (1 page)
9 June 2011Registered office address changed from 72 Wardour Street Soho London W1F 0TD United Kingdom on 9 June 2011 (1 page)
9 June 2011Registered office address changed from 72 Wardour Street Soho London W1F 0TD United Kingdom on 9 June 2011 (1 page)
3 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)