| Company Name | 26Mdw Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08351315 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2013(11 years, 3 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Kenneth Emery Freeman |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
| Director Name | Mr Edward William Grant |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
| Director Name | Mrs Nita Naresh Chhatralia |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 239 Regents Park Rd London N3 3LF |
| Director Name | SPW Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2013(same day as company formation) |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Location
| Registered Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Lily Freeman 22.73% Ordinary B |
|---|---|
| 10 at £1 | Rory Grant 22.73% Ordinary B |
| 10 at £1 | Victor Grant 22.73% Ordinary B |
| 10 at £1 | William Freeman 22.73% Ordinary B |
| 1 at £1 | Edward William Grant 2.27% Ordinary |
| 1 at £1 | Kim Louise Freeman 2.27% Ordinary |
| 1 at £1 | Nicola Jane Grant 2.27% Ordinary |
| 1 at £1 | Simon Kenneth Emery Freeman 2.27% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £524 |
| Cash | £61,072 |
| Current Liabilities | £60,592 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 6 June 2015 | Application to strike the company off the register (3 pages) |
| 9 March 2015 | Change of share class name or designation (2 pages) |
| 9 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 31 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 17 January 2014 | Statement of capital following an allotment of shares on 3 December 2013
|
| 17 January 2014 | Statement of capital following an allotment of shares on 3 December 2013
|
| 9 January 2013 | Statement of capital following an allotment of shares on 8 January 2013
|
| 9 January 2013 | Termination of appointment of Nita Chhatralia as a director (1 page) |
| 9 January 2013 | Appointment of Mr Simon Kenneth Emery Freeman as a director (2 pages) |
| 9 January 2013 | Termination of appointment of Spw Directors Limited as a director (1 page) |
| 9 January 2013 | Appointment of Mr Edward William Grant as a director (2 pages) |
| 9 January 2013 | Statement of capital following an allotment of shares on 8 January 2013
|
| 8 January 2013 | Incorporation
|