Having been setup in 2010, Wades Mews Management Holding Co. Ltd have registered office in London, it's status at Companies House is "Dissolved". The current directors of this organisation are Mortemore, Iris Dorothy, Ashdowne, Kym, Yazgan, Lynne, Bywater, Max Andrew, Wild, Rowena.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BYWATER, Max Andrew | 07 May 2014 | 18 December 2014 | 1 |
WILD, Rowena | 29 March 2016 | 19 March 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORTEMORE, Iris Dorothy | 04 July 2016 | - | 1 |
ASHDOWNE, Kym | 05 July 2010 | 07 May 2014 | 1 |
YAZGAN, Lynne | 07 May 2014 | 20 June 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 13 November 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 August 2018 | |
DS01 - Striking off application by a company | 17 August 2018 | |
TM01 - Termination of appointment of director | 31 July 2018 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 04 September 2017 | |
CS01 - N/A | 19 July 2017 | |
AA - Annual Accounts | 21 February 2017 | |
CS01 - N/A | 21 July 2016 | |
AP03 - Appointment of secretary | 06 July 2016 | |
AP01 - Appointment of director | 05 July 2016 | |
TM01 - Termination of appointment of director | 05 July 2016 | |
AD01 - Change of registered office address | 05 July 2016 | |
TM02 - Termination of appointment of secretary | 24 June 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 29 July 2015 | |
AP01 - Appointment of director | 25 February 2015 | |
AP01 - Appointment of director | 25 February 2015 | |
TM01 - Termination of appointment of director | 25 February 2015 | |
AA01 - Change of accounting reference date | 23 January 2015 | |
RP04 - N/A | 02 October 2014 | |
AR01 - Annual Return | 23 July 2014 | |
AA - Annual Accounts | 18 June 2014 | |
AP03 - Appointment of secretary | 15 May 2014 | |
AP01 - Appointment of director | 15 May 2014 | |
AD01 - Change of registered office address | 15 May 2014 | |
TM01 - Termination of appointment of director | 15 May 2014 | |
TM02 - Termination of appointment of secretary | 15 May 2014 | |
AR01 - Annual Return | 08 August 2013 | |
AA - Annual Accounts | 13 May 2013 | |
AD01 - Change of registered office address | 13 May 2013 | |
DISS40 - Notice of striking-off action discontinued | 31 October 2012 | |
AR01 - Annual Return | 30 October 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 October 2012 | |
AA - Annual Accounts | 25 June 2012 | |
AR01 - Annual Return | 18 July 2011 | |
CERTNM - Change of name certificate | 27 July 2010 | |
CONNOT - N/A | 27 July 2010 | |
NEWINC - New incorporation documents | 05 July 2010 |