Active - Proposal to Strike off
Company Information for CWIAB LIMITED
1 PORTAL WAY, LONDON, LONDON, W3 6RS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||||
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CWIAB LIMITED | ||||||||||
Legal Registered Office | ||||||||||
1 PORTAL WAY LONDON LONDON W3 6RS Other companies in W3 | ||||||||||
Previous Names | ||||||||||
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Company Number | 02441554 | |
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Company ID Number | 02441554 | |
Date formed | 1989-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-04-30 | |
Account next due | 2018-01-31 | |
Latest return | 2017-01-20 | |
Return next due | 2018-02-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-09 05:36:11 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA HUI CHING FOO |
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BRUCE MICHAEL RICHARDSON |
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LEON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY JAMES |
Director | ||
MARCUS KUMAR ROY |
Director | ||
ANDREW KEITH SUNDERLAND |
Director | ||
KAREN LORRAINE ATTERBURY |
Company Secretary | ||
JULIE BEGON |
Company Secretary | ||
FIONA CATHERINE BEMBRIDGE |
Director | ||
ANDREW KEITH SUNDERLAND |
Company Secretary | ||
IAN PETER KENYON |
Director | ||
SHAMIM KAZENEH |
Company Secretary | ||
TIMOTHY SIMON MORRIS |
Director | ||
TIMOTHY SIMON MORRIS |
Company Secretary | ||
CHARLES WILLIAM DUNSTONE |
Director | ||
NIGEL JEREMY LANGSTAFF |
Director | ||
TIMOTHY JOSEPH GERARD O'GORMAN |
Company Secretary | ||
DAVID PETER JOHN ROSS |
Company Secretary | ||
DUNSTONE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPW TECHNOLOGY SERVICES LIMITED | Director | 2018-05-21 | CURRENT | 1993-12-15 | Liquidation | |
KERERU LIMITED | Director | 2018-03-06 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
MASTERCARE SERVICE AND DISTRIBUTION LIMITED | Director | 2018-03-06 | CURRENT | 1977-05-23 | Active | |
MOHUA LIMITED | Director | 2018-03-06 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
CURRYS HOLDINGS LIMITED | Director | 2018-01-12 | CURRENT | 2011-11-30 | Active | |
THE CARPHONE WAREHOUSE UK LIMITED | Director | 2017-11-29 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
THE PHONE HOUSE HOLDINGS (UK) LIMITED | Director | 2017-10-05 | CURRENT | 1998-11-06 | Active | |
CPW TECHNOLOGY SERVICES LIMITED | Director | 2018-05-21 | CURRENT | 1993-12-15 | Liquidation | |
KERERU LIMITED | Director | 2018-03-06 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
MASTERCARE SERVICE AND DISTRIBUTION LIMITED | Director | 2018-03-06 | CURRENT | 1977-05-23 | Active | |
MOHUA LIMITED | Director | 2018-03-06 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED | Director | 2018-03-02 | CURRENT | 1949-12-23 | Active | |
DSG IRELAND LIMITED | Director | 2018-03-02 | CURRENT | 1929-06-27 | Active - Proposal to Strike off | |
DSG OVERSEAS INVESTMENTS LIMITED | Director | 2018-03-02 | CURRENT | 1992-07-27 | Active | |
CPW ACTON FIVE LIMITED | Director | 2018-03-02 | CURRENT | 2006-03-10 | Active | |
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED | Director | 2018-03-02 | CURRENT | 2000-04-03 | Active | |
CURRYS RETAIL GROUP LIMITED | Director | 2018-03-02 | CURRENT | 1999-09-24 | Active | |
DSG EUROPEAN INVESTMENTS LIMITED | Director | 2018-03-02 | CURRENT | 1999-12-09 | Active | |
CPW TULKETH MILL LIMITED | Director | 2018-03-02 | CURRENT | 2008-05-06 | Active - Proposal to Strike off | |
DSG INTERNATIONAL HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 1999-12-02 | Active | |
DSG CARD HANDLING SERVICES LIMITED | Director | 2018-03-02 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
CPW BRANDS 2 LIMITED | Director | 2018-03-02 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
CPW CP LIMITED | Director | 2018-01-17 | CURRENT | 2008-05-06 | Active | |
CURRYS HOLDINGS LIMITED | Director | 2018-01-12 | CURRENT | 2011-11-30 | Active | |
CARPHONE WAREHOUSE EUROPE LIMITED | Director | 2017-12-05 | CURRENT | 2008-03-13 | Active | |
THE PHONE HOUSE HOLDINGS (UK) LIMITED | Director | 2017-11-29 | CURRENT | 1998-11-06 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CH01 | Director's details changed for Mr Leon Smith on 2017-12-15 | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES | |
AP01 | DIRECTOR APPOINTED MR LEON SMITH | |
AP01 | DIRECTOR APPOINTED MR BRUCE MICHAEL RICHARDSON | |
RP04CS01 | Second filing of Confirmation Statement dated 20/01/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 FULL LIST | |
AR01 | 30/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH SUNDERLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/05/15 | |
RES01 | ADOPT ARTICLES 05/01/16 | |
AP03 | Appointment of Julia Hui Ching Foo as company secretary on 2015-08-14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Marcus Roy on 2015-01-13 | |
TM02 | Termination of appointment of Julie Begon on 2015-03-20 | |
AP03 | Appointment of Karen Lorraine Atterbury as company secretary on 2015-03-20 | |
AA01 | Current accounting period extended from 31/03/15 TO 30/04/15 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEMBRIDGE | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES15 | CHANGE OF NAME 10/07/2013 | |
CERTNM | COMPANY NAME CHANGED BEST BUY LIMITED CERTIFICATE ISSUED ON 11/07/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH SUNDERLAND | |
AP03 | SECRETARY APPOINTED MS JULIE BEGON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW SUNDERLAND | |
AR01 | 30/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR MARCUS ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KENYON | |
AR01 | 30/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN PETER KENYON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES15 | CHANGE OF NAME 14/07/2010 | |
CERTNM | COMPANY NAME CHANGED BESY BUY LIMITED CERTIFICATE ISSUED ON 16/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 19/10/2010 | |
CERTNM | COMPANY NAME CHANGED EVERGREEN SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/10/10 | |
AR01 | 30/04/10 FULL LIST | |
AP03 | SECRETARY APPOINTED ANDREW KEITH SUNDERLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH | |
AP01 | DIRECTOR APPOINTED FIONA CATHERINE BEMBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES DUNSTONE | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL LANGSTAFF | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY MORRIS | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED TIMOTHY SIMON MORRIS | |
288a | SECRETARY APPOINTED SHAMIM KAZENEH | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: NORTH ACTON BUSINESS PARK WALES FARM ROAD LONDON W3 6RS | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
CERTNM | COMPANY NAME CHANGED MOBILE PHONE PLUS LIMITED CERTIFICATE ISSUED ON 12/02/03 | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED THE INTERFACE MOBILE COMMUNICATI ONS LIMITED CERTIFICATE ISSUED ON 16/10/00 | |
WRES01 | ADOPT ARTICLES 19/06/00 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CWIAB LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CWIAB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |