PATH NATIONAL LTD
Overview
| Company Name | PATH NATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03892601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATH NATIONAL LTD?
- (8042) /
Where is PATH NATIONAL LTD located?
| Registered Office Address | 73-81 Southwark Bridge Road SE1 0NQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATH NATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for PATH NATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 30, 2010 no member list | 5 pages | AR01 | ||||||||||
Appointment of Mr Yusuf Firat as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Maria Donoghue-Mills as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Maria Donoghue-Mills as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Maria Donoghue-Mills as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Richard Gordon Renwick on Feb 16, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Maria Donoghue-Mills as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||
Director's details changed for Mrs Maria Donoghue-Mills on Jan 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Maria Donoghue-Mills on Jan 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Maria Donogue-Mills on Jan 03, 2010 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 30, 2009 no member list | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Robert King on Dec 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Maria Donogue-Mills on Dec 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Queen on Dec 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Gordon Renwick on Dec 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip John Hurworth on Dec 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Malcolm John on Dec 30, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PATH NATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRAT, Yusuf | Secretary | Southwark Bridge Road SE1 0NQ London 73-81 United Kingdom | 157756580001 | |||||||
| HURWORTH, Philip John | Director | Southwark Bridge Road SE1 0NQ London 73-81 United Kingdom | England | British | Director | 42730190001 | ||||
| JOHN, Malcolm Victor | Director | Southwark Bridge Road SE1 0NQ London 73-81 United Kingdom | United Kingdom | British | Director | 73592240001 | ||||
| KING, Robert | Director | Southwark Bridge Road SE1 0NQ London 73-81 United Kingdom | United Kingdom | United States | Director | 18492080001 | ||||
| QUEEN, Brian | Director | Southwark Bridge Road SE1 0NQ London 73-81 United Kingdom | United Kingdom | British | Director | 49938430001 | ||||
| RENWICK, Richard Gordon | Director | Southwark Bridge Road SE1 0NQ London 73-81 United Kingdom | United Kingdom | British | Deputy Chief Executive | 50728430001 | ||||
| BUTLER, Paul | Secretary | 87 The Glade IG5 0NJ Clayhall Essex | British | Company Director | 72887750001 | |||||
| DONOGHUE-MILLS, Maria | Secretary | Worlingham Road East Dulwich SE22 9HD London 44 United Kingdom | British | 135629540001 | ||||||
| SOARES, Tony | Secretary | 5 St Marys Road NW10 4AL London | British | Consultant | 34872910001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BUTLER, Paul | Director | 87 The Glade IG5 0NJ Clayhall Essex | England | British | Company Director | 72887750001 | ||||
| DONOGHUE-MILLS, Maria | Director | Southwark Bridge Road SE1 0NQ London 73-81 United Kingdom | United Kingdom | British | Group Chief Executive | 109042710001 | ||||
| EDWARDS, Patrick Lloyd | Director | 67 Mortimer Gate EN8 0XH Turnford Hertfordshire | England | British | Director Work And Learning | 54917440001 | ||||
| RIPLEY, James Edward | Director | Limewood Close BR3 3XW Beckenham 20 Kent United Kingdom | United Kingdom | British | Director | 135839930001 | ||||
| SIDHU, Jasvinder Singh | Director | Long Lane Ickenham UB10 8SY Uxbridge 76 Middlesex United Kingdom | England | British | Director | 188034190001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Does PATH NATIONAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 18, 2006 Delivered On Aug 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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