Introduction
Watch Company
M
MLC BOWL HOLDINGS LTD
MLC BOWL HOLDINGS LTD is an dissolved company incorporated on 18 December 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MLC BOWL HOLDINGS LTD was registered 7 years ago.(SIC: 96090)
Status
dissolved
Active since 7 years ago
Company No
11732248
LTD Company
Age
7 Years
Incorporated 18 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 6 February 2019 (7 years ago)
Next Due
Due by N/A
Previous Company Names
GREENWAY OPERATIONS LTD
From: 18 December 2018To: 21 June 2019
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
8 Long Meadow Westbury Park Newcastle ST5 4HY United Kingdom
From: 18 December 2018To: 11 February 2019
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MOPPETT, Simon Richard
ActiveGreat Portland Street, LondonW1W 7LT
Born May 1972
Director
Appointed 18 Dec 2018
MOPPETT, Simon Richard
Great Portland Street, LondonW1W 7LT
Born May 1972
Director
18 Dec 2018
Active
TERRY, Peter John
ResignedWestbury Park, NewcastleST5 4HY
Born March 1976
Director
Appointed 18 Dec 2018
Resigned 06 Feb 2019
TERRY, Peter John
Westbury Park, NewcastleST5 4HY
Born March 1976
Director
18 Dec 2018
Resigned 06 Feb 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Peter John Terry
CeasedWestbury Park, NewcastleST5 4HY
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2018
Ceased 06 Feb 2019
Peter John Terry
Westbury Park, NewcastleST5 4HY
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2018
Ceased 06 Feb 2019
Ceased
Mr Simon Richard Moppett
ActiveGreat Portland Street, LondonW1W 7LT
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2018
Mr Simon Richard Moppett
Great Portland Street, LondonW1W 7LT
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2018
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2019
11 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2019
6 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2019