LIGHTWAY INTERNATIONAL LIMITED

Overview

Company Name	LIGHTWAY INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03807611
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1999
Date of Cessation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIGHTWAY INTERNATIONAL LIMITED?

(7487) /

Where is LIGHTWAY INTERNATIONAL LIMITED located?

Registered Office Address	45-47 Marylebone Lane London W1U 2NT
Undeliverable Registered Office Address	No

What are the latest accounts for LIGHTWAY INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for LIGHTWAY INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 01, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 18, 2009	Director's details changed for Ms. Robyn Spitz on Oct 01, 2009	2 pages	CH01

Sep 26, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 31, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 19, 2009	legacy	1 pages	652a

Oct 02, 2008	Total exemption full accounts made up to Dec 31, 2007	8 pages	AA

Jul 15, 2008	legacy	3 pages	363a

Oct 11, 2007	Total exemption full accounts made up to Dec 31, 2006	8 pages	AA
Jul 16, 2007	legacy	2 pages	363a
Sep 05, 2006	Total exemption full accounts made up to Dec 31, 2005	10 pages	AA
Aug 16, 2006	legacy	2 pages	363a
Jan 06, 2006	Total exemption full accounts made up to Dec 31, 2004	8 pages	AA
Dec 29, 2005	legacy	1 pages	287
Dec 21, 2005	legacy	1 pages	288c
Aug 16, 2005	legacy	3 pages	363a
Feb 09, 2005	legacy	2 pages	244
Dec 16, 2004	Total exemption full accounts made up to Dec 31, 2003	8 pages	AA
Sep 13, 2004	legacy	6 pages	363a
Jul 20, 2004	legacy	1 pages	244
Jan 30, 2004	legacy	1 pages	287
Jan 06, 2004	Total exemption small company accounts made up to Dec 31, 2002	3 pages	AA
Dec 14, 2003	legacy	1 pages	287
Nov 11, 2003	legacy	1 pages	288b
Nov 11, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of LIGHTWAY INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WIGMORE SECRETARIES LIMITED 38 Wigmore Street W1U 2HA London	Aug 13, 2003		Nominee Secretary	38 Wigmore Street W1U 2HA London				900030910001
SPITZ, Robyn, Ms. Wigmore Street W1U 2HA London 38 United Kingdom	Aug 13, 2003		Director	Wigmore Street W1U 2HA London 38 United Kingdom	Monaco	South African,French	1940-12	80625420002
LONDON SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Jul 15, 1999	Jul 02, 2002	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				900030940001
OPENWAY MANAGEMENT LIMITED 2 Babmaes Street SW1Y 6NT London	Jul 02, 2002	Aug 13, 2003	Secretary	2 Babmaes Street SW1Y 6NT London				83512760001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 15, 1999	Jul 15, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
TAYLOR, Anthony Michael 23 Bullescroft Road HA8 8RN Edgware Middlesex	Jul 15, 1999	Jul 02, 2002	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1948-7	38456160001
TAYLOR, Linda Ruth 23 Bullescroft Road HA8 8RN Edgware Middlesex	Jul 15, 1999	Aug 13, 2003	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1952-9	86124770001
WOOD, Sian Amanda Apartment 14 8 Florinis Street Nicosia 1065 Cyprus	Jul 02, 2002	Aug 13, 2003	Director	Apartment 14 8 Florinis Street Nicosia 1065 Cyprus		British	1974-2	73519610001
YATES, Karen Louise 13 Campion Way Abbeyfields IM2 7DT Douglas Isle Of Man	Jul 15, 1999	Jul 02, 2002	Director	13 Campion Way Abbeyfields IM2 7DT Douglas Isle Of Man		British	1970-6	61636940001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 15, 1999	Jul 15, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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.
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