Company Name26Mdw Ltd
Company StatusDissolved
Company Number08351315
CategoryPrivate Limited Company
Incorporation Date8 January 2013 (6 years, 8 months ago)
Dissolution Date29 September 2015 (3 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Kenneth Emery Freeman
Date of BirthMarch 1971 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGable House 239 Regents Park Road
London
N3 3LF
Director NameMr Edward William Grant
Date of BirthDecember 1970 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGable House 239 Regents Park Road
London
N3 3LF
Director NameMrs Nita Naresh Chhatralia
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address239 Regents Park Rd
London
N3 3LF
Director NameSPW Directors Limited (Corporation)
StatusResigned
Appointed08 January 2013(same day as company formation)
Correspondence AddressGable House 239 Regents Park Road
London
N3 3LF

Location

Registered AddressGable House 239 Regents Park Road
Finchley
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

10 at £1Lily Freeman
22.73%
Ordinary B
10 at £1Rory Grant
22.73%
Ordinary B
10 at £1Victor Grant
22.73%
Ordinary B
10 at £1William Freeman
22.73%
Ordinary B
1 at £1Edward William Grant
2.27%
Ordinary
1 at £1Kim Louise Freeman
2.27%
Ordinary
1 at £1Nicola Jane Grant
2.27%
Ordinary
1 at £1Simon Kenneth Emery Freeman
2.27%
Ordinary

Financials

Year2014
Net Worth£524
Cash£61,072
Current Liabilities£60,592

Accounts

Latest Accounts31 January 2015 (4 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
7 June 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 June 2015Application to strike the company off the register (3 pages)
9 March 2015Change of share class name or designation (2 pages)
9 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 44
(5 pages)
9 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 44
(5 pages)
6 October 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
31 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 44
(5 pages)
31 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 44
(5 pages)
17 January 2014Statement of capital following an allotment of shares on 3 December 2013
  • GBP 4.00
(7 pages)
17 January 2014Statement of capital following an allotment of shares on 3 December 2013
  • GBP 4.00
(7 pages)
9 January 2013Statement of capital following an allotment of shares on 8 January 2013
  • GBP 4
(3 pages)
9 January 2013Appointment of Mr Simon Kenneth Emery Freeman as a director (2 pages)
9 January 2013Appointment of Mr Edward William Grant as a director (2 pages)
9 January 2013Termination of appointment of Spw Directors Limited as a director (1 page)
9 January 2013Termination of appointment of Nita Chhatralia as a director (1 page)
9 January 2013Statement of capital following an allotment of shares on 8 January 2013
  • GBP 4
(3 pages)
8 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)