ML

MAWLAW 653 LIMITED

Dissolved

Company number 05391411

London · Incorporated 14 March 2005

31st Floor 25 Canada Square, Canary Wharf, London, E14 5LQ

Last updated on 18 September 2026

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Overdue

Company overview

MAWLAW 653 LIMITED, a private limited company registered in England and Wales, was dissolved on 30 May 2017 having been incorporated on 14 March 2005. Its registered office is at 31st Floor 25 Canada Square, Canary Wharf, London, E14 5LQ. Its principal activity is other telecommunications activities (SIC 61900).

The board consists of two British directors: BIRKETT, Catherine (appointed 7 January 2014) and WILLIAMS, Gareth John (appointed 7 January 2014). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 9 October 2016. The next accounts are due by 30 September 2017 and are currently overdue. 60 filings are recorded against the company at Companies House, most recently a gazette filing on 30 May 2017.

Compliance

Annual accounts Overdue
Last filed
31 December 2015
Next due
30 September 2017
Overdue by 110 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BIRKETT, Catherine
Director
7 January 2014
WG
WILLIAMS, Gareth John
Director
7 January 2014
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
31 March 2011
KJ
KINSELLA, James Michael, Mr.
Director · Resigned
31 March 2005
MR
MCNEAL, Robert Kirk
Director · Resigned
31 March 2005
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
14 March 2005
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
14 March 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 May 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 November 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2016 View
Gazette Notice Voluntary
Gazette
27 September 2016 View
Dissolution Application Strike Off Company
Dissolution
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
11 March 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Change Person Director Company With Change Date
Officers
22 March 2012 View
Change Person Director Company With Change Date
Officers
22 March 2012 View
Move Registers To Sail Company
Address
17 February 2012 View
Change Sail Address Company With Old Address
Address
17 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
14 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 April 2011 View
Termination Secretary Company With Name
Officers
14 April 2011 View
Change Sail Address Company With Old Address
Address
1 March 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Address
13 May 2009 View
Legacy
Accounts
8 April 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
1 April 2009 View
Resolution
Resolution
25 March 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Address
29 September 2008 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Annual Return
4 April 2007 View
Legacy
Address
4 April 2007 View
Legacy
Annual Return
30 March 2006 View
Legacy
Address
30 August 2005 View
Legacy
Accounts
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Memorandum Articles
Incorporation
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Incorporation Company
Incorporation
14 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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