Company NameMb Welwyn Garden City Limited
Company StatusDissolved
Company Number09711354
CategoryPrivate Limited Company
Incorporation Date30 July 2015(8 years, 9 months ago)
Dissolution Date26 March 2019 (5 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRob MacDonald Tyson
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2015(same day as company formation)
RoleFinance Principle
Country of ResidenceUnited Kingdom
Correspondence Address20 Air Street
London
W1B 5AN
Director NameMr George Thomas Walsh-Waring
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2015(same day as company formation)
RoleAcquisitions And Development Principal
Country of ResidenceUnited Kingdom
Correspondence Address20 Air Street
London
W1B 5AN

Location

Registered Address20 Air Street
London
W1B 5AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 October 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
24 August 2017Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 20 Air Street London W1B 5AN on 24 August 2017 (1 page)
19 July 2017Registered office address changed from 20 Air Street London W1B 5AN United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 19 July 2017 (1 page)
5 July 2017Compulsory strike-off action has been discontinued (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
23 September 2016Current accounting period extended from 31 December 2015 to 31 December 2016 (1 page)
12 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
5 November 2015Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
26 October 2015Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
13 August 2015Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
30 July 2015Incorporation
Statement of capital on 2015-07-30
  • GBP 1
(34 pages)