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WAY FORWARD TECHNOLOGIES LIMITED

WAY FORWARD TECHNOLOGIES LIMITED

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

    • Overview

    Company NameWAY FORWARD TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07554669
    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 WAY FORWARD TECHNOLOGIES LIMITED?

    • Manufacture of electric lighting equipment (27400) / Manufacturing
    • Media representation services (73120) / Professional, scientific and technical activities

    Where is WAY FORWARD TECHNOLOGIES LIMITED located?

    Registered Office Address
    Media House Sopers Road
    Cuffley
    EN6 4RY Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WAY FORWARD TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAY FORWARD TECHNOLOGIES LONDON LIMITEDMar 07, 2011Mar 07, 2011

    What are the latest accounts for WAY FORWARD TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for WAY FORWARD TECHNOLOGIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WAY FORWARD TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Simon Anthony Whittle as a director on Oct 29, 2014

    		1 pagesTM01

    Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014

    		1 pagesAA01

    Termination of appointment of Nigel Brunt as a director

    		1 pagesTM01

    Appointment of Mr Raj Samtani as a director

    		2 pagesAP01

    Appointment of Mr Simon Whittle as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 21, 2014

    • Capital: GBP 12,000
    		3 pagesSH01

    Annual return made up to Mar 07, 2014 with full list of shareholders

    		3 pagesAR01

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

    		4 pagesAA

    Certificate of change of name

    Company name changed way forward technologies london LIMITED\certificate issued on 18/06/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2013

    Change company name resolution on Jun 11, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Mar 07, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * C/O Nigel Brunt Carbone House Carbone Hill Northaw Potters Bar Hertfordshire EN6 4PL United Kingdom* on Jan 30, 2013

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Mar 07, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Tudor Lodge Vineyards Road Northaw Potters Bar Hertfordshire EN6 4PE United Kingdom* on Apr 10, 2012

    		1 pagesAD01

    Director's details changed for Mr Nigel Edward Robert Brunt on Apr 02, 2012

    		2 pagesCH01

    Registered office address changed from * Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom* on Mar 09, 2011

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WAY FORWARD TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMTANI, Raj
    Sopers Road
    Cuffley
    EN6 4RY Potters Bar
    Media House
    Hertfordshire
    		Director
    Sopers Road
    Cuffley
    EN6 4RY Potters Bar
    Media House
    Hertfordshire
    		EnglandBritish176732820001
    BRUNT, Nigel Edward Robert
    Sopers Road
    Cuffley
    EN6 4RY Potters Bar
    Media House
    Hertfordshire
    England
    		Director
    Sopers Road
    Cuffley
    EN6 4RY Potters Bar
    Media House
    Hertfordshire
    England
    		EnglandBritish84833060002
    WHITTLE, Simon Anthony
    Sopers Road
    Cuffley
    EN6 4RY Potters Bar
    Media House
    Hertfordshire
    		Director
    Sopers Road
    Cuffley
    EN6 4RY Potters Bar
    Media House
    Hertfordshire
    		United KingdomBritish33596950004
    View Detailed Information on Officers and People 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