Company number 03413463
Status Liquidation
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty 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; Registered office address changed from 179 Great Portland Street London W1W 5LS on 22 April 2013. The most likely internet sites of MWB WEST INDIA QUAY (WAREHOUSES) LIMITED are www.mwbwestindiaquaywarehouses.co.uk, and www.mwb-west-india-quay-warehouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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 West India Quay Warehouses Limited is a Private Limited Company.
The company registration number is 03413463. Mwb West India Quay Warehouses Limited has been working since 01 August 1997.
The present status of the company is Liquidation. The registered address of Mwb West India Quay Warehouses Limited is Hill House 1 Little New Street London Ec4a 3tr. . FILEX SERVICES LIMITED is a Secretary of the company. BIBRING, Michael Albert is a Director of the company. Nominee Secretary D'ARDENNE, John has been resigned. Secretary ROBSON, Gail has been resigned. Secretary SINGH, Jagtar has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BLURTON, Andrew Francis has been resigned. Nominee Director CANTOR, Jonathan Brian has been resigned. Director HARRISON, John William has been resigned. Director SHASHOU, Joseph Saleem has been resigned. Director SINGH, Jagtar has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
FILEX SERVICES LIMITED
Appointed Date: 03 September 1998
Resigned Directors
Secretary
ROBSON, Gail
Resigned: 09 July 2012
Appointed Date: 19 July 2000
Secretary
SINGH, Jagtar
Resigned: 03 September 1998
Appointed Date: 04 September 1997
Director
SINGH, Jagtar
Resigned: 08 May 2012
Appointed Date: 04 September 1997
67 years old
MWB WEST INDIA QUAY (WAREHOUSES) LIMITED Events
07 Jun 2016
Liquidators statement of receipts and payments to 3 April 2016
05 Jun 2015
Liquidators statement of receipts and payments to 3 April 2015
22 Apr 2013
Registered office address changed from 179 Great Portland Street London W1W 5LS on 22 April 2013
18 Apr 2013
Statement of affairs with form 4.19
18 Apr 2013
Appointment of a voluntary liquidator
...
... and 70 more events
23 Sep 1997
New director appointed
23 Sep 1997
New director appointed
23 Sep 1997
New director appointed
23 Sep 1997
New secretary appointed;new director appointed
01 Aug 1997
Incorporation
3 June 2003
Charge
Delivered: 16 June 2003
Status: Satisfied
on 20 March 2007
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Security Agent)
Description: By way of first fixed charge all inter-company debts. All…
4 February 2000
Share charge
Delivered: 8 February 2000
Status: Satisfied
on 12 May 2000
Persons entitled: Barclays Bank PLC
Description: 1 ordinary share of £1 in the capital of west india quay…
19 March 1999
Share charge
Delivered: 1 April 1999
Status: Satisfied
on 12 May 2000
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the following stocks shares…
5 June 1998
Share charge
Delivered: 24 June 1998
Status: Satisfied
on 12 May 2000
Persons entitled: Barclays Bank PLC
Description: All its right title and interest in and to the following…