Company NameMW Golestan Limited
Company StatusDissolved
Company Number07423959
CategoryPrivate Limited Company
Incorporation Date29 October 2010(13 years, 5 months ago)
Dissolution Date1 November 2022 (1 year, 4 months ago)

Business Activity

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

Directors

Director NameMr Martin John Walmsley
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House 86 High Street
Carshalton
SM5 3AE
Director NameMojgan Walmsley
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House 86 High Street
Carshalton
SM5 3AE

Location

Registered AddressBerkeley House
86 High Street
Carshalton
SM5 3AE
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton Central
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Net Worth-£120,105
Cash£206,987
Current Liabilities£327,092

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 December 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
13 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
11 November 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
3 June 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
9 November 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
8 November 2018Director's details changed for Mojgan Walmsley on 8 November 2018 (2 pages)
8 November 2018Director's details changed for Mr Martin John Walmsley on 8 November 2018 (2 pages)
31 July 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
7 June 2018Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
7 June 2018Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Berkeley House 86 High Street Carshalton SM5 3AE on 7 June 2018 (1 page)
4 December 2017Confirmation statement made on 29 October 2017 with updates (4 pages)
4 December 2017Confirmation statement made on 29 October 2017 with updates (4 pages)
30 June 2017Total exemption full accounts made up to 30 September 2016 (11 pages)
30 June 2017Total exemption full accounts made up to 30 September 2016 (11 pages)
9 November 2016Confirmation statement made on 29 October 2016 with updates (6 pages)
9 November 2016Confirmation statement made on 29 October 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
(4 pages)
5 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
(4 pages)
3 July 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 July 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(4 pages)
20 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(4 pages)
8 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 January 2014Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(4 pages)
15 January 2014Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(4 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
23 October 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 October 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 July 2012Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
27 July 2012Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
31 October 2011Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
31 October 2011Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
29 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)