PARTWAY SOLUTIONS LIMITED

Overview

Company Name	PARTWAY SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07636596
Jurisdiction	England/Wales
Date of Creation	May 17, 2011
Date of Cessation	Dec 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARTWAY SOLUTIONS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is PARTWAY SOLUTIONS LIMITED located?

Registered Office Address	82 St. John Street EC1M 4JN London England
Undeliverable Registered Office Address	No

What were the previous names of PARTWAY SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PARITY SOLUTIONS LIMITED	Jan 11, 2017	Jan 11, 2017
PARITY CONSULTANCY SERVICES LIMITED	Feb 23, 2016	Feb 23, 2016
SUPER COMMUNICATIONS LIMITED	Jun 13, 2014	Jun 13, 2014
PARITY DIGITAL SOLUTIONS LIMITED	May 17, 2011	May 17, 2011

What are the latest accounts for PARTWAY SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for PARTWAY SOLUTIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 17, 2024

What are the latest filings for PARTWAY SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 01, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2024

Application to strike the company off the register

1 pages

DS01

Sep 17, 2024

Termination of appointment of Mark Andrew Braund as a director on Sep 10, 2024

1 pages

TM01

May 17, 2024

Confirmation statement made on May 17, 2024 with updates

4 pages

CS01

Dec 19, 2023

Accounts for a dormant company made up to Dec 31, 2022

9 pages

Dec 16, 2023

Certificate of change of name

Company name changed parity solutions LIMITED\certificate issued on 16/12/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 16, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 11, 2023	RES15

Nov 06, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Loan between subsidairy companies 24/10/2023	RES13

May 17, 2023

Confirmation statement made on May 17, 2023 with no updates

3 pages

CS01

Jan 03, 2023

Accounts for a dormant company made up to Dec 31, 2021

8 pages

May 18, 2022

Confirmation statement made on May 17, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Accounts for a dormant company made up to Dec 31, 2020

8 pages

Nov 25, 2021

Satisfaction of charge 076365960001 in full

1 pages

MR04

Aug 02, 2021

Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 82 st. John Street London EC1M 4JN on Aug 02, 2021

1 pages

AD01

Jun 16, 2021

Termination of appointment of Matthew Anthony Bayfield as a director on Jun 09, 2021

1 pages

TM01

Jun 16, 2021

Appointment of Mr Mark Andrew Braund as a director on Jun 09, 2021

2 pages

AP01

May 17, 2021

Confirmation statement made on May 17, 2021 with no updates

3 pages

CS01

Jan 11, 2021

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Jul 10, 2020

Appointment of Mr Michael David Johns as a secretary on Jun 30, 2020

2 pages

AP03

Jul 08, 2020

Termination of appointment of Roger Harold Antony as a secretary on Jun 30, 2020

1 pages

TM02

Jul 08, 2020

Termination of appointment of Roger Harold Antony as a director on Jun 30, 2020

1 pages

TM01

Jul 08, 2020

Appointment of Mr Michael David Johns as a director on Jun 30, 2020

2 pages

AP01

May 18, 2020

Confirmation statement made on May 17, 2020 with no updates

3 pages

CS01

Sep 30, 2019

Accounts for a small company made up to Dec 31, 2018

14 pages

May 17, 2019

Confirmation statement made on May 17, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of PARTWAY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNS, Michael David St. John Street EC1M 4JN London 82 England	Jun 30, 2020		Secretary	St. John Street EC1M 4JN London 82 England				271820300001
JOHNS, Michael David St. John Street EC1M 4JN London 82 England	Jun 30, 2020		Director	St. John Street EC1M 4JN London 82 England	England	British	1971-4	126880050001
ANTONY, Roger Harold 5 Jewry Street EC3N 2EX London Dawson House England	Dec 19, 2016	Jun 30, 2020	Secretary	5 Jewry Street EC3N 2EX London Dawson House England				220890750001
ANTONY, Roger Harold Bath Place Rivington Street EC2A 3DR London 2	Jun 30, 2015	Dec 02, 2015	Secretary	Bath Place Rivington Street EC2A 3DR London 2				199114760001
CHASE, Suzanne Gabrielle 5 Jewry Street EC3N 2EX London Dawson House England	May 30, 2014	Dec 19, 2016	Secretary	5 Jewry Street EC3N 2EX London Dawson House England				188142350001
WOOLLEY, Alastair Hartfield Road SW19 3RU London Wimbledon Bridge House United Kingdom	May 17, 2011	May 30, 2014	Secretary	Hartfield Road SW19 3RU London Wimbledon Bridge House United Kingdom				160102390001
ANTONY, Roger Harold 5 Jewry Street EC3N 2EX London Dawson House England	Jun 30, 2015	Jun 30, 2020	Director	5 Jewry Street EC3N 2EX London Dawson House England	England	British	1967-4	199013040001
ASPINALL, Michael Stuart 5 Jewry Street EC3N 2EX London Dawson House England	Dec 02, 2015	Apr 22, 2016	Director	5 Jewry Street EC3N 2EX London Dawson House England	United Kingdom	English	1972-8	105457480002
BAYFIELD, Matthew Anthony 5 Jewry Street EC3N 2EX London Dawson House England	Apr 05, 2019	Jun 09, 2021	Director	5 Jewry Street EC3N 2EX London Dawson House England	England	British	1974-6	237145750001
BRAUND, Mark Andrew St. John Street EC1M 4JN London 82 England	Jun 09, 2021	Sep 10, 2024	Director	St. John Street EC1M 4JN London 82 England	United Kingdom	British	1962-2	277286930001
DAVIES, Paul Bath Place Rivington Street EC2A 3DR London 2 England	May 30, 2014	Nov 04, 2015	Director	Bath Place Rivington Street EC2A 3DR London 2 England	United Kingdom	British	1949-1	37117320004
ROMMEL, Alan David 5 Jewry Street EC3N 2EX London Dawson House England	Dec 02, 2015	Apr 05, 2019	Director	5 Jewry Street EC3N 2EX London Dawson House England	England	British	1971-7	151181290001
SWINSTEAD, Philip Edgar Bath Place Rivington Street EC2A 3DR London 2 England	May 30, 2014	Nov 04, 2015	Director	Bath Place Rivington Street EC2A 3DR London 2 England	England	British	1943-10	188142090001
WOOLLEY, Alastair John Lomond Bath Place Rivington Street EC2A 3DR London 2 England	May 17, 2011	May 27, 2015	Director	Bath Place Rivington Street EC2A 3DR London 2 England	United Kingdom	British	1961-10	89506550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARTWAY SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parity Holdings Ltd

Apr 06, 2016

5 Jewry Street

EC3N 2EX London

Dawson House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies House Act 2006
Place Registered	Companies House
Registration Number	3980554

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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