General information

Name:

Mawox Limited

Office Address:

590 Kingston Road SW20 8DN London

Number: 10382180

Incorporation date: 2016-09-17

Dissolution date: 2018-02-20

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 10382180 eight years ago, Mawox Ltd had been a private limited company until 2018-02-20 - the date it was formally closed. The latest office address was 590 Kingston Road, London.

The data we obtained that details this specific company's MDs reveals that the last two directors were: Martyna S. and Marek W. who were appointed to their positions on 2016-09-17.

The companies with significant control over the firm were as follows: Calmira Ltd owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Ajeltake Island at Ajeltake Road, MH96960, Majuro. Demarco Ltd owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This company could have been reached in Ajeltake Island at Ajeltake Road, MH96960, Majuro.

Financial data based on annual report

Company staff

Martyna S.

Role: Director

Appointed: 17 September 2016

Latest update: 1 February 2024

Marek W.

Role: Director

Appointed: 17 September 2016

Latest update: 1 February 2024

People with significant control

Calmira Ltd
Address: Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands
Legal authority Marshall Islands Business Corporations Act
Legal form Marshall Islands Corporation
Notified on 17 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Demarco Ltd
Address: Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Island
Legal authority Marshall Islands Business Corporations Act
Legal form Marshall Islands Corporation
Notified on 17 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 30 September 2019
Annual Accounts 19 October 2017
Start Date For Period Covered By Report 2016-09-17
Date Approval Accounts 19 October 2017
Annual Accounts
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

Hide filing type
Accounts Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, February 2018
gazette
Free Download Download filing (1 page)

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