MYWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMYWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04200480
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MYWAY LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MYWAY LIMITED located?

    Registered Office Address
    393 Lordship Lane
    N17 6AE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MYWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    5 pagesCS01

    Registered office address changed from 14 Wells Terrace London N4 3JU to 393 Lordship Lane London N17 6AE on Mar 23, 2016

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Nov 17, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Nov 17, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Nov 17, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Rama Dodd as a director

    1 pagesTM01

    Appointment of Mr Gurmakh Singh Minhas as a director

    2 pagesAP01

    Termination of appointment of Baljinder Minhas as a secretary

    1 pagesTM02

    Who are the officers of MYWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINHAS, Gurmakh Singh
    Lordship Lane
    N17 6AE London
    393
    England
    Director
    Lordship Lane
    N17 6AE London
    393
    England
    EnglandBritish59590090001
    GELLAZ, Marianna
    102 Edenbridge Road
    EN1 2HT Enfield
    Middlesex
    Secretary
    102 Edenbridge Road
    EN1 2HT Enfield
    Middlesex
    British75798350001
    MINHAS, Baljinder Kaur
    82 Tycehurst Hill
    IG10 1DA Loughton
    Essex
    Secretary
    82 Tycehurst Hill
    IG10 1DA Loughton
    Essex
    British59593120001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    DODD, Rama
    50 Alderton Hill
    IG10 3JB Loughton
    Essex
    Director
    50 Alderton Hill
    IG10 3JB Loughton
    Essex
    United KingdomIndian43267550001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Who are the persons with significant control of MYWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gurmakh Singh Minhas
    Lordship Lane
    N17 6AE London
    393
    England
    Apr 06, 2016
    Lordship Lane
    N17 6AE London
    393
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MYWAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2017Petition date
    May 09, 2019Conclusion of winding up
    Feb 28, 2018Commencement of winding up
    Aug 24, 2019Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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