MSDW INVESTMENT HOLDINGS (UK) LIMITED
LONDON PLANECALL LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 03763786
Status Liquidation
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Register inspection address has been changed to Legal and Compliance 20 Bank Street Canary Wharf London E14 4AD; Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 13 October 2016; Declaration of solvency. The most likely internet sites of MSDW INVESTMENT HOLDINGS (UK) LIMITED are www.msdwinvestmentholdingsuk.co.uk, and www.msdw-investment-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msdw Investment Holdings Uk Limited is a Private Limited Company. The company registration number is 03763786. Msdw Investment Holdings Uk Limited has been working since 04 May 1999. The present status of the company is Liquidation. The registered address of Msdw Investment Holdings Uk Limited is 25 Farringdon Street London Ec4a 4ab. . BARTLETT, Paul Eugene is a Secretary of the company. HAILE, Jonathan Watson is a Secretary of the company. BAYFIELD, Stewart Edward is a Director of the company. YOUNG, Bryn Mansell Lewis is a Director of the company. Secretary DIFFEY, Neville has been resigned. Secretary GLEDHILL, Mary Elizabeth has been resigned. Secretary MARVIN, Lisa Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Gordon has been resigned. Director CHRISHAN, Ainsley Neelaranjitharajah has been resigned. Director DIFFEY, Neville has been resigned. Director GONEN, Ilan has been resigned. Director HU, Wei Chung Bradford has been resigned. Director KEIME, Philippe Jacques Emmanuel has been resigned. Director LONG, Simon Einar has been resigned. Director LORD, Rachel has been resigned. Director PATTOFATTO, Leone has been resigned. Director SOLOMON, Grenville Savio has been resigned. Director SOUCHON, Stephen Alec has been resigned. Director WALKER, Benjamin Jonathan James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARTLETT, Paul Eugene
Appointed Date: 22 July 2015
Secretary
HAILE, Jonathan Watson
Appointed Date: 20 April 2006
Director
BAYFIELD, Stewart Edward
Appointed Date: 10 September 2015
49 years old
Director
YOUNG, Bryn Mansell Lewis
Appointed Date: 24 July 2013
49 years old

Resigned Directors

Secretary
DIFFEY, Neville
Resigned: 20 March 2002
Appointed Date: 20 May 1999
Secretary
GLEDHILL, Mary Elizabeth
Resigned: 31 December 2006
Appointed Date: 20 March 2002
Secretary
MARVIN, Lisa Anne
Resigned: 08 March 2010
Appointed Date: 20 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 1999
Appointed Date: 04 May 1999
Director
ADAMS, Gordon
Resigned: 27 March 2013
Appointed Date: 16 June 2003
56 years old
Director
CHRISHAN, Ainsley Neelaranjitharajah
Resigned: 05 March 2013
Appointed Date: 28 January 2009
50 years old
Director
DIFFEY, Neville
Resigned: 15 August 2005
Appointed Date: 20 May 1999
65 years old
Director
GONEN, Ilan
Resigned: 20 September 2011
Appointed Date: 18 June 2009
52 years old
Director
HU, Wei Chung Bradford
Resigned: 03 August 2005
Appointed Date: 07 August 2003
62 years old
Director
KEIME, Philippe Jacques Emmanuel
Resigned: 25 September 2007
Appointed Date: 28 September 2005
59 years old
Director
LONG, Simon Einar
Resigned: 08 August 2013
Appointed Date: 27 March 2013
51 years old
Director
LORD, Rachel
Resigned: 28 September 2005
Appointed Date: 20 May 1999
60 years old
Director
PATTOFATTO, Leone
Resigned: 16 June 2003
Appointed Date: 30 March 2000
57 years old
Director
SOLOMON, Grenville Savio
Resigned: 02 April 2008
Appointed Date: 01 October 2007
59 years old
Director
SOUCHON, Stephen Alec
Resigned: 11 November 2004
Appointed Date: 25 May 1999
65 years old
Director
WALKER, Benjamin Jonathan James
Resigned: 18 September 2015
Appointed Date: 03 August 2005
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 May 1999
Appointed Date: 04 May 1999

MSDW INVESTMENT HOLDINGS (UK) LIMITED Events

01 Nov 2016
Register inspection address has been changed to Legal and Compliance 20 Bank Street Canary Wharf London E14 4AD
13 Oct 2016
Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 13 October 2016
11 Oct 2016
Declaration of solvency
11 Oct 2016
Appointment of a voluntary liquidator
11 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
...
... and 102 more events
27 May 1999
New secretary appointed
27 May 1999
Registered office changed on 27/05/99 from: 1 mitchell lane bristol BS1 6BU
27 May 1999
Director resigned
27 May 1999
Secretary resigned
04 May 1999
Incorporation

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