NEW WAY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEW WAY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05285561
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEW WAY (UK) LIMITED?

    • Painting (43341) / Construction

    Where is NEW WAY (UK) LIMITED located?

    Registered Office Address
    Flat 29 Lucas Court
    Winchfield Road
    SE26 5TL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW WAY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for NEW WAY (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEW WAY (UK) 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

    Annual return made up to Nov 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2014

    Statement of capital on Jul 12, 2014

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 12, 2012 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 12, 2011 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Amended accounts made up to Nov 30, 2010

    3 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 12, 2010 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Cds Secretarial Services Limited as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 12, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of NEW WAY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWLAND, Michael Paul
    29 Lucas Court
    Winchfield Road
    SE26 5TL London
    Director
    29 Lucas Court
    Winchfield Road
    SE26 5TL London
    United KingdomBritishDecorator55537040001
    CDS SECRETARIAL SERVICES LIMITED
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    Middlesex
    United Kingdom
    Secretary
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5285561
    140546500001
    CDS SECRETARIAL SERVICES LIMITED
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    Middlesex
    United Kingdom
    Secretary
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    Middlesex
    United Kingdom
    140546500001
    CDS SECRETARIES LIMITED
    Camden Road
    NW1 9EA London
    88-90
    Secretary
    Camden Road
    NW1 9EA London
    88-90
    84849860002
    CDS DIRECTORS LIMITED
    Camden Road
    NW1 9EA London
    88-90
    Director
    Camden Road
    NW1 9EA London
    88-90
    61884980002

    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