MWB RETAIL HOLDINGS NO.2 LIMITED
LONDON FINLAW 329 LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 04349971
Status Liquidation
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Liquidators statement of receipts and payments to 3 April 2016; Liquidators statement of receipts and payments to 3 April 2015; Liquidators statement of receipts and payments to 3 April 2014. The most likely internet sites of MWB RETAIL HOLDINGS NO.2 LIMITED are www.mwbretailholdingsno2.co.uk, and www.mwb-retail-holdings-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mwb Retail Holdings No 2 Limited is a Private Limited Company. The company registration number is 04349971. Mwb Retail Holdings No 2 Limited has been working since 09 January 2002. The present status of the company is Liquidation. The registered address of Mwb Retail Holdings No 2 Limited is Hill House 1 Little New Street London Ec4a 3tr. . FILEX SERVICES LIMITED is a Nominee Secretary of the company. BIBRING, Michael Albert is a Director of the company. Secretary ROBSON, Gail has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BLURTON, Andrew Francis has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director SHASHOU, Joseph Saleem has been resigned. Director SINGH, Jagtar has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Nominee Secretary
FILEX SERVICES LIMITED
Appointed Date: 09 January 2002
Director
BIBRING, Michael Albert
Appointed Date: 04 March 2002
70 years old

Resigned Directors

Secretary
ROBSON, Gail
Resigned: 09 July 2012
Appointed Date: 04 March 2002
Director
BALFOUR-LYNN, Richard Gary
Resigned: 31 March 2012
Appointed Date: 04 March 2002
72 years old
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 04 March 2002
71 years old
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 04 March 2002
Appointed Date: 09 January 2002
Director
SHASHOU, Joseph Saleem
Resigned: 01 January 2011
Appointed Date: 04 March 2002
70 years old
Director
SINGH, Jagtar
Resigned: 08 May 2012
Appointed Date: 04 March 2002
67 years old

MWB RETAIL HOLDINGS NO.2 LIMITED Events

07 Jun 2016
Liquidators statement of receipts and payments to 3 April 2016
08 Jun 2015
Liquidators statement of receipts and payments to 3 April 2015
05 Jun 2014
Liquidators statement of receipts and payments to 3 April 2014
22 Apr 2013
Registered office address changed from 179 Great Portland Street London W1W 5LS on 22 April 2013
19 Apr 2013
Statement of affairs with form 4.19
...
... and 41 more events
25 Mar 2002
Accounting reference date shortened from 31/01/03 to 30/06/02
25 Mar 2002
Director resigned
25 Mar 2002
Ad 04/03/02--------- £ si 99@1=99 £ ic 1/100
07 Mar 2002
Company name changed finlaw 329 LIMITED\certificate issued on 07/03/02
09 Jan 2002
Incorporation

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