Mwp Pension Limited was officially closed on 2017-08-29.
Mwp Pension was a private limited company that was located at Blackwell House, Guildhall Yard, London, EC2V 5AE. The company (officially started on 2015-07-08) was run by 1 director.
Director Robert R. who was appointed on 09 October 2015.
The company was officially categorised as "combined office administrative service activities" (82110).
As stated in the official data, there was a name alteration on 2015-09-23, their previous name was My Workplaced Pension.
The most recent confirmation statement was sent on 2016-10-09.
2015-10-09 is the date of the most recent annual return.
Mwp Pension Limited Address / Contact
Office Address
Blackwell House
Office Address2
Guildhall Yard
Town
London
Post code
EC2V 5AE
Country of origin
United Kingdom
Company Information / Profile
Registration Number
09676982
Date of Incorporation
Wed, 8th Jul 2015
Date of Dissolution
Tue, 29th Aug 2017
Industry
Combined office administrative service activities
End of financial Year
31st July
Company age
2 years old
Account next due date
Sat, 8th Apr 2017
Next confirmation statement due date
Tue, 23rd Oct 2018
Last confirmation statement dated
Sun, 9th Oct 2016
Company staff
Robert R.
Position: Director
Appointed: 09 October 2015
Anthony O.
Position: Director
Appointed: 22 February 2016
Resigned: 01 March 2016
Gavin M.
Position: Director
Appointed: 08 July 2015
Resigned: 31 December 2015
Reversa Holdings Limited
Position: Corporate Director
Appointed: 08 July 2015
Resigned: 09 October 2015
Company previous names
My Workplaced Pension
September 23, 2015
Company filings
Filing category
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 29th, August 2017
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 29th, August 2017
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 13th, June 2017
gazette
Free Download
(1 page)
CS01
Confirmation statement with updates October 9, 2016
filed on: 16th, November 2016
confirmation statement
Free Download
(6 pages)
TM01
Director's appointment was terminated on March 1, 2016
filed on: 16th, November 2016
officers
Free Download
(1 page)
AP01
On January 1, 2016 new director was appointed.
filed on: 22nd, February 2016
officers
Free Download
(2 pages)
TM01
Director's appointment was terminated on December 31, 2015
filed on: 22nd, February 2016
officers
Free Download
(1 page)
AR01
Annual return with full list of company shareholders, made up to October 9, 2015
filed on: 12th, October 2015
annual return
Free Download
(4 pages)
SH01
Capital declared on October 12, 2015: 1000.00 GBP
capital
AP01
On October 9, 2015 new director was appointed.
filed on: 12th, October 2015
officers
Free Download
(2 pages)
TM01
Director's appointment was terminated on October 9, 2015
filed on: 12th, October 2015
officers
Free Download
(1 page)
AD01
New registered office address Blackwell House Guildhall Yard London EC2V 5AE. Change occurred on September 23, 2015. Company's previous address: Portland House Bressenden Place London SW1E 5RS England.
filed on: 23rd, September 2015
address
Free Download
(1 page)
CERTNM
Company name changed my workplaced pension LIMITEDcertificate issued on 23/09/15
filed on: 23rd, September 2015
change of name
Free Download
(3 pages)
NM01
Resolution to change company's name
change of name
NEWINC
Certificate of incorporation
filed on: 8th, July 2015
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.