THREEWAY VENTURES LIMITED

THREEWAY VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTHREEWAY VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05276514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THREEWAY VENTURES LIMITED?

    • (7487) /

    Where is THREEWAY VENTURES LIMITED located?

    Registered Office Address
    First Floor
    114-116 Curtain Road
    EC2A 3AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREEWAY VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for THREEWAY VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption full accounts made up to Nov 30, 2005

    9 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of THREEWAY VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHARON, Chen
    G5 Trident House
    14 Queens Road
    NW4 5NS London
    Secretary
    G5 Trident House
    14 Queens Road
    NW4 5NS London
    Israeli110592830001
    AHARON, Hugi
    16 Hanar Shapiro Street
    Holon
    Israel
    Director
    16 Hanar Shapiro Street
    Holon
    Israel
    Israeli110592750001
    CENTRUM SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    75817460001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    PEHA, Abraham
    17 Woodville Road
    NW11 9TP London
    Director
    17 Woodville Road
    NW11 9TP London
    Israeli101715360001
    STEPHEN, Mary Philomena
    6 Burnham Close
    NW7 2SE London
    Director
    6 Burnham Close
    NW7 2SE London
    EnglandBritish64218710002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does THREEWAY VENTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent dfposit deed
    Created On Dec 23, 2004
    Delivered On Dec 29, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Ground floor shop,157 brent st,hendon,london NW4 4DJ.
    Persons Entitled
    • Montreal Properties Limited
    Transactions
    • Dec 29, 2004Registration of a charge (395)

    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