Woods Mews 1 Limited

Company Name	Woods Mews 1 Limited
Company Status	Dissolved
Company Number	07927672
Category	Private Limited Company
Incorporation Date	30 January 2012(12 years, 3 months ago)
Dissolution Date	8 March 2016 (8 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Gordon Page
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Mr Murray Trevor Sherling
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 North Audley Street London W1K 6WE

Secretary Name	Joshua Wyellder Lawrence
Status	Closed
Appointed	30 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	20 North Audley Street London W1K 6WE

Location

Registered Address	20 North Audley Street London W1K 6WE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Forsters Company Management Services LTD 50.00% Ordinary
1 at £1	Forsters Secretaries LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£211,398
Cash	£18,870
Current Liabilities	£53,772

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (5 pages)
25 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (5 pages)
8 January 2016	Satisfaction of charge 079276720001 in full (1 page)
8 January 2016	Satisfaction of charge 079276720001 in full (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
11 December 2015	Application to strike the company off the register (3 pages)
11 December 2015	Application to strike the company off the register (3 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (5 pages)
12 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (5 pages)
12 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (5 pages)
11 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (5 pages)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 August 2013	Registration of charge 079276720001 (32 pages)
20 August 2013	Registration of charge 079276720001 (32 pages)
1 August 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
1 August 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
13 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
30 January 2012	Incorporation (55 pages)
30 January 2012	Incorporation (55 pages)

Woods Mews 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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