Company Information for AW LIFESTYLE LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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AW LIFESTYLE LIMITED | |
Legal Registered Office | |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG Other companies in SW1W | |
Company Number | 08197717 | |
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Company ID Number | 08197717 | |
Date formed | 2012-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2018 | |
Account next due | 29/11/2020 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-08-07 22:23:06 |
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Registered address | Last known status | Formation date | ||
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AW LIFESTYLE COMPANY, LLC | 7055 OLD KATY RD HOUSTON TX 77024 | Active | Company formed on the 2020-10-09 |
Officer | Role | Date Appointed |
---|---|---|
WALID KHALED ABU-SUUD |
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LAURENT SOUVIRON |
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AMANDA JANE WAKELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH MCLEOD MORRISON |
Director | ||
SAGRA MACEIRA DE ROSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED | Director | 2016-03-17 | CURRENT | 2012-04-20 | Active | |
RHODIUM INVESTMENTS 3 LIMITED | Director | 2013-05-21 | CURRENT | 2003-09-30 | Liquidation | |
RHODIUM INVESTMENTS 4 LIMITED | Director | 2013-05-21 | CURRENT | 2003-09-30 | Liquidation | |
RHODIUM INVESTMENTS 1 LIMITED | Director | 2013-05-21 | CURRENT | 2003-09-30 | Liquidation | |
R.B. BISHOPSGATE INVESTMENTS LIMITED | Director | 2013-05-21 | CURRENT | 1994-05-03 | Active | |
CANADA SQUARE INVESTMENTS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
AGC EQUITY PARTNERS LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2022-12-21 | ||
REGISTERED OFFICE CHANGED ON 05/07/22 FROM 25 Moorgate London EC2R 6AY | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/07/22 FROM 25 Moorgate London EC2R 6AY | |
REGISTERED OFFICE CHANGED ON 09/01/22 FROM 33 Davies Street London W1K 4LR | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/01/22 FROM 33 Davies Street London W1K 4LR | |
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Resolution Co wind up 22/12/2021</ul> | ||
RES13 | Resolutions passed:
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Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
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09/12/21 STATEMENT OF CAPITAL GBP 1013766.02 | ||
SH01 | 09/12/21 STATEMENT OF CAPITAL GBP 1013766.02 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM 3 Logan Place London W8 6QN England | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF AMANDA JANE WAKELEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE WAKELEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALID KHALED ABU-SUUD | |
AP01 | DIRECTOR APPOINTED MS LARAINE LOH | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/02/19 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/11/17 TO 29/11/17 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/16 TO 30/11/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/17 FROM 1st Floor 25 Eccleston Place London SW1W 9NF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCLEOD MORRISON | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 649001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
AA01 | Previous accounting period extended from 30/12/14 TO 30/06/15 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 649001 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 649001 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAGRA MACEIRA DE ROSEN | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul> | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 649001 | |
AR01 | 31/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WAKELEY / 31/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SOUVIRON / 31/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCLEOD MORRISON / 31/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAGRA MACEIRA DE ROSEN / 31/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALID KHALED ABU-SUUD / 31/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 44 FULHAM ROAD LONDON SW3 6HH UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
RES01 | ADOPT ARTICLES 14/09/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED AMANDA JANE WAKELEY | |
AP01 | DIRECTOR APPOINTED HUGH MCLEOD MORRISON | |
AP01 | DIRECTOR APPOINTED SAGRA MACEIRA DE ROSEN | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
SH01 | 14/09/12 STATEMENT OF CAPITAL GBP 649001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-12-29 |
Notices to | 2021-12-29 |
Resolution | 2021-12-29 |
Proposal to Strike Off | 2014-01-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 AW LIFESTYLE LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AW LIFESTYLE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AW LIFESTYLE LIMITED | Event Date | 2021-12-29 |
Name of Company: AW LIFESTYLE LIMITED Company Number: 08197717 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: 33 Davies Street, London, W1K 4LR T… | |||
Initiating party | Event Type | Notices to | |
Defending party | AW LIFESTYLE LIMITED | Event Date | 2021-12-29 |
Initiating party | Event Type | Resolution | |
Defending party | AW LIFESTYLE LIMITED | Event Date | 2021-12-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AW LIFESTYLE LIMITED | Event Date | 2014-01-21 |
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. |