Company NameHNW Catford Limited
Company StatusDissolved
Company Number09645424
CategoryPrivate Limited Company
Incorporation Date18 June 2015(8 years, 10 months ago)
Dissolution Date20 September 2016 (7 years, 7 months ago)

Directors

Director NameMrs Louise Melissa Shaw
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2015(1 month, 2 weeks after company formation)
Appointment Duration1 year, 1 month (closed 20 September 2016)
RoleLegal Counsel
Country of ResidenceUnited Kingdom
Correspondence Address72 Charlotte Street
London
W1T 4QQ
Director NameHNW Lending Ltd (Corporation)
StatusClosed
Appointed01 August 2015(1 month, 2 weeks after company formation)
Appointment Duration1 year, 1 month (closed 20 September 2016)
Correspondence Address72 Charlotte Street
London
W1T 4QQ
Director NameMr Benjamin Ewan Shaw
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2015(same day as company formation)
RoleAnalyst
Country of ResidenceEngland
Correspondence Address72 Charlotte Street
London
W1T 4QQ

Location

Registered Address72 Charlotte Street
London
W1T 4QQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
24 June 2016Application to strike the company off the register (3 pages)
24 November 2015Appointment of Mrs Louise Melissa Shaw as a director on 1 August 2015 (2 pages)
28 October 2015Termination of appointment of Benjamin Ewan Shaw as a director on 1 August 2015 (1 page)
28 October 2015Appointment of Hnw Lending Ltd as a director on 1 August 2015 (2 pages)
28 October 2015Appointment of Hnw Lending Ltd as a director on 1 August 2015 (2 pages)
28 October 2015Termination of appointment of Benjamin Ewan Shaw as a director on 1 August 2015 (1 page)
18 June 2015Incorporation
Statement of capital on 2015-06-18
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)