CONEWALK LIMITED
Overview
| Company Name | CONEWALK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04262173 |
| 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 CONEWALK LIMITED?
- (7415) /
Where is CONEWALK LIMITED located?
| Registered Office Address | c/o C/O EIRAD MANAGEMENT LTD Unit 3 Windsor Business Centre Vansittart Estate SL4 1SE Windsor Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONEWALK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for CONEWALK LIMITED?
| 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 | ||||||||||
Termination of appointment of Mohammed Yasser Hussein as a director on Feb 24, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from Upper Siddington House Upper Siddington Cirencester Gloucestershire GL7 6HL on Nov 15, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to May 31, 2010 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to May 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to May 31, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to May 31, 2004 | 11 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of CONEWALK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYWARD, John Kenrick | Secretary | Upper Siddington House Siddington GL7 6HL Cirencester Gloucestershire | British | Chartered Surveyor | 66986670003 | |||||
| HAYWARD, John Kenrick | Director | Upper Siddington House Siddington GL7 6HL Cirencester Gloucestershire | England | British | Chartered Surveyor | 66986670003 | ||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DELLAL, Guy Sulman | Director | 1 Holland Park Avenue W11 3RH London | England | British | Director | 88802070001 | ||||
| HOLY, Julian Robert | Director | 33 Spencer Road W4 3SS Chiswick Greater London | United Kingdom | British | Solicitors | 91517950001 | ||||
| HUSSEIN, Mohammed Yasser | Director | The Grange 34 Burfield Road SL4 2LG Old Windsor Berkshire | United Kingdom | Egyptian | Personal And Private Secretary | 97371210001 | ||||
| TCHENGUIZ, Robert | Director | 6 Chesterfield Hill Mayfair W1J 5BL London | Iranian | Director | 74322720002 | |||||
| TCHENGUIZ, Vincent Aziz | Director | 3 Lees Place Mayfair W1K 6LH London | United Kingdom | British | Director | 71890500003 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does CONEWALK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture (floating charge) | Created On Apr 08, 2004 Delivered On Apr 16, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge the company has charged to nationwide as continuing security all assets, both present and future, from time to time owned by the company or in which the company may have an interest. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 04, 2002 Delivered On Jan 18, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge all the undertaking, property and assets of the company present and future, but excluding any property which is at any time subject to any effectual fixed legal charge in favour of west bromwich building society. | ||||
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