AREAWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAREAWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03805257
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AREAWAY LIMITED?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is AREAWAY LIMITED located?

    Registered Office Address
    2nd Floor Stanford Gate, South Road
    BN1 6SB Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AREAWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for AREAWAY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AREAWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Dec 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Registered office address changed from * Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH* on May 21, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * 3Rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG* on Dec 02, 2013

    4 pagesAD01

    Annual return made up to Jul 12, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE* on Apr 09, 2013

    2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for San Creno Secretaries Limited on Feb 15, 2012

    2 pagesCH04

    Appointment of Thomas Anthony Allen as a director

    2 pagesAP01

    Termination of appointment of Peter Elliott as a director

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Jul 12, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for San Creno Secretaries Limited on Jul 12, 2010

    2 pagesCH04

    Registered office address changed from * First Floor, International House Queens Road Brighton East Sussex BN1 3XE* on May 27, 2010

    2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2009

    8 pagesAA

    Who are the officers of AREAWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAN CRENO SECRETARIES LIMITED
    Parrs Road
    Oxton Birkenhead
    CH43 5TX Merseyside
    2
    England
    Secretary
    Parrs Road
    Oxton Birkenhead
    CH43 5TX Merseyside
    2
    England
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS
    80174030001
    ALLEN, Thomas Anthony
    Stanford Gate, South Road
    BN1 6SB Brighton
    2nd Floor
    East Sussex
    United Kingdom
    Director
    Stanford Gate, South Road
    BN1 6SB Brighton
    2nd Floor
    East Sussex
    United Kingdom
    EnglandUnited KingdomRetired167660340001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    ELLIOTT, Peter Leonard
    Orchard House Hammersley Lane
    Tylers Green
    HP10 8EY High Wycombe
    Buckinghamshire
    Director
    Orchard House Hammersley Lane
    Tylers Green
    HP10 8EY High Wycombe
    Buckinghamshire
    EnglandBritishRetired16884900001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    39406570001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0