Company NameMKW Trade Ltd.
Company StatusDissolved
Company Number07455118
CategoryPrivate Limited Company
Incorporation Date30 November 2010(13 years, 5 months ago)
Dissolution Date14 June 2022 (1 year, 10 months ago)
Previous NameViacom Trade Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Mariusz Wozniak
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2015(4 years, 6 months after company formation)
Appointment Duration7 years (closed 14 June 2022)
RoleTax Advisor
Country of ResidenceEngland
Correspondence Address158a Uxbridge Road
London
W13 8SB
Director NamePeter Surma
Date of BirthNovember 1979 (Born 44 years ago)
NationalityPolish
StatusResigned
Appointed30 November 2010(same day as company formation)
RoleTeacher
Country of ResidenceGb-Eng
Correspondence Address158 Uxbridge Road
London
W13 8SB

Location

Registered Address158 Uxbridge Road
London
W13 8SB
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Mariusz Wozniak
100.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (3 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

31 August 2017Micro company accounts made up to 30 November 2016 (4 pages)
26 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
4 August 2016Accounts for a dormant company made up to 30 November 2015 (5 pages)
13 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(3 pages)
15 August 2015Accounts for a dormant company made up to 30 November 2014 (7 pages)
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(3 pages)
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(3 pages)
5 June 2015Termination of appointment of Peter Surma as a director on 5 June 2015 (1 page)
5 June 2015Termination of appointment of Peter Surma as a director on 5 June 2015 (1 page)
5 June 2015Appointment of Mr Mariusz Wozniak as a director on 5 June 2015 (2 pages)
5 June 2015Appointment of Mr Mariusz Wozniak as a director on 5 June 2015 (2 pages)
5 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
5 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
7 January 2015Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(3 pages)
16 January 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(3 pages)
21 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 November 2012Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
24 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
19 May 2012Registered office address changed from 29 Unit 4 New Broadway London London W5 5AW England on 19 May 2012 (1 page)
13 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
21 October 2011Company name changed viacom trade LIMITED\certificate issued on 21/10/11
  • RES15 ‐ Change company name resolution on 2011-10-10
  • NM01 ‐ Change of name by resolution
(3 pages)
30 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
30 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)