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FILAWAY LIMITED

FILAWAY LIMITED

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

    • Overview

    Company NameFILAWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05569724
    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 FILAWAY LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is FILAWAY LIMITED located?

    Registered Office Address
    161 Lancaster Road
    EN2 0JN Enfield
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FILAWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for FILAWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on Sep 21, 2018 with updates

    		4 pagesCS01

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 21, 2017 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		7 pagesCS01

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

    		8 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    		SH01

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

    		8 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2014 to Dec 31, 2013

    		1 pagesAA01

    Registered office address changed from * 12 the Forebury Sawbridgeworth Hertfordshire CM21 9BD* on Apr 23, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 2
    		SH01

    Annual return made up to Sep 21, 2012 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

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

    		5 pagesAA

    Annual return made up to Sep 21, 2011 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    Annual return made up to Sep 21, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Gordon Horscraft on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of FILAWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSCRAFT, Joanne
    12 The Forebury
    CM21 9BD Sawbridgeworth
    Hertfordshire
    		Secretary
    12 The Forebury
    CM21 9BD Sawbridgeworth
    Hertfordshire
    		British117494740001
    HORSCRAFT, Gordon
    12 The Forebury
    CM21 9BD Sawbridgeworth
    Hertfordshire
    		Director
    12 The Forebury
    CM21 9BD Sawbridgeworth
    Hertfordshire
    		United KingdomBritish117494700001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FILAWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Francis Alexander Horscraft
    Lancaster Road
    EN2 0JN Enfield
    161
    Middlesex
    England
    		Apr 06, 2016
    Lancaster Road
    EN2 0JN Enfield
    161
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joanna Horscraft
    Lancaster Road
    EN2 0JN Enfield
    161
    Middlesex
    England
    		Apr 06, 2016
    Lancaster Road
    EN2 0JN Enfield
    161
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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