| Company Name | MW Security & Renovations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09005704 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2014(10 years ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Magdalena Zdzislawa Janc |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 23 April 2017(3 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 19 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O B&F Services 68 King William Street London EC4N 7DZ |
| Director Name | Maciej Roman Wojtkiewicz |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 8 Powder Mill House 6 Greens Court London W1F 0HG |
Location
| Registered Address | C/O B&F Services 68 King William Street London EC4N 7DZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Maciej Roman Wojtkiewicz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,366 |
| Current Liabilities | £5,727 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2017 | Registered office address changed from B&F Studio F7 80 Silverthorne Road London SW8 3HE to C/O B&F Services 68 King William Street London EC4N 7DZ on 3 August 2017 (1 page) |
| 3 August 2017 | Registered office address changed from B&F Studio F7 80 Silverthorne Road London SW8 3HE to C/O B&F Services 68 King William Street London EC4N 7DZ on 3 August 2017 (1 page) |
| 15 June 2017 | Termination of appointment of Maciej Roman Wojtkiewicz as a director on 23 April 2017 (1 page) |
| 15 June 2017 | Appointment of Magdalena Zdzislawa Janc as a director on 23 April 2017 (2 pages) |
| 15 June 2017 | Termination of appointment of Maciej Roman Wojtkiewicz as a director on 23 April 2017 (1 page) |
| 15 June 2017 | Appointment of Magdalena Zdzislawa Janc as a director on 23 April 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 23 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 7 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 21 October 2014 | Director's details changed for Maciej Roman Wojtkiewicz on 16 October 2014 (2 pages) |
| 21 October 2014 | Director's details changed for Maciej Roman Wojtkiewicz on 16 October 2014 (2 pages) |
| 29 May 2014 | Director's details changed for Maciej Roman Wojtkiewicz on 28 May 2014 (2 pages) |
| 29 May 2014 | Director's details changed for Maciej Roman Wojtkiewicz on 28 May 2014 (2 pages) |
| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
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| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
|