Active - Proposal to Strike off
Company Information for MSW TECHNOLOGY LIMITED
2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE,
|
Company Registration Number
04023892
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MSW TECHNOLOGY LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE Other companies in TW9 | ||
Previous Names | ||
|
Company Number | 04023892 | |
---|---|---|
Company ID Number | 04023892 | |
Date formed | 2000-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-04-06 14:35:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MSW TECHNOLOGY | COMMONWEALTH LANE Singapore 149544 | Dissolved | Company formed on the 2010-07-28 | |
MSW TECHNOLOGY PTE. LTD. | COMMONWEALTH LANE Singapore 149544 | Active | Company formed on the 2011-07-21 | |
MSW TECHNOLOGY INC | Georgia | Unknown | ||
MSW TECHNOLOGY INC | Georgia | Unknown | ||
MSW TECHNOLOGY LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBIN WOOLDRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JAMES BOWLES |
Director | ||
SIMON CHALLIS THORNE |
Company Secretary | ||
RICHARD MORGAN EVANS |
Director | ||
SIMON CHALLIS THORNE |
Director | ||
MATTHEW PAUL SCANDRETT |
Director | ||
ROBERT MALCOLM DRUMMOND |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYNAMA SOLUTIONS LTD | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED | Director | 2015-09-01 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
ALLOCATE LIMITED | Director | 2015-09-01 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
ZIRCADIAN HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
REALTIME HEALTH LIMITED | Director | 2015-09-01 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
DYNAMIC CHANGE LIMITED | Director | 2015-09-01 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
MANPOWER SOFTWARE LIMITED | Director | 2015-09-01 | CURRENT | 2002-12-12 | Active - Proposal to Strike off | |
ALLOCATE SOFTWARE WORLDWIDE LIMITED | Director | 2015-09-01 | CURRENT | 1996-07-19 | Active - Proposal to Strike off | |
TIME CARE (UK) LTD. | Director | 2015-09-01 | CURRENT | 1998-05-19 | Active - Proposal to Strike off | |
ZIRCADIAN LIMITED | Director | 2015-09-01 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
ALLOCATE HOLDCO LIMITED | Director | 2015-05-06 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
ALLOCATE MIDCO LIMITED | Director | 2015-05-06 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
ALLOCATE SOFTWARE LIMITED | Director | 2015-05-06 | CURRENT | 1993-05-05 | Active | |
ALLOCATE TOPCO LIMITED | Director | 2015-05-06 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
ALLOCATE BIDCO LIMITED | Director | 2015-05-06 | CURRENT | 2014-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robin Wooldridge on 2016-02-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
AP01 | DIRECTOR APPOINTED MR ROBIN WOOLDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES BOWLES | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/14 FROM First Floor 1 Church Road Richmond TW9 2QE | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/13 FROM 180 Piccadilly London W1J 9ER | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2010-05-05 | |
ANNOTATION | Clarification | |
AR01 | 05/05/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 05/05/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BOWLES / 02/02/2012 | |
AR01 | 05/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON THORNE | |
AR01 | 05/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, THE COMMUNICATIONS BUILDING, 48 LEICESTER SQUARE, LONDON, WC2H 7LU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/05/04 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 33 BEDFORD PLACE, LONDON, WC1B 5JU | |
363(287) | REGISTERED OFFICE CHANGED ON 08/07/01 | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MANPOWER SOFTWARE LIMITED CERTIFICATE ISSUED ON 06/10/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MSW TECHNOLOGY 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. |