GARTWAY CONSTRUCTION LIMITED

Overview

Company Name	GARTWAY CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08890524
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2014
Date of Cessation	Sep 20, 2022

Summary

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

What is the purpose of GARTWAY CONSTRUCTION LIMITED?

Other construction installation (43290) / Construction

Where is GARTWAY CONSTRUCTION LIMITED located?

Registered Office Address	3rd Floor 207 Regent Street W1B 3HH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GARTWAY CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What are the latest filings for GARTWAY CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 05, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 28, 2022	Application to strike the company off the register	1 pages	DS01

Jun 28, 2022	Total exemption full accounts made up to Feb 28, 2022	4 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Director's details changed for Mr Mauro Puddu on Jan 20, 2022	2 pages	CH01

Jan 31, 2022	Amended total exemption full accounts made up to Feb 28, 2021	10 pages	AAMD

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	4 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Total exemption full accounts made up to Feb 29, 2020	4 pages	AA

Feb 05, 2021	Director's details changed for Mr Mauro Puddu on Jan 30, 2021	2 pages	CH01

Feb 26, 2020	Confirmation statement made on Feb 26, 2020 with updates	3 pages	CS01

Oct 28, 2019	Total exemption full accounts made up to Feb 28, 2019	4 pages	AA

May 17, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Oct 24, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Jun 01, 2018	Registered office address changed from 10 Philpot Lane London United Kingdom EC3M 8AA United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on Jun 01, 2018	1 pages	AD01

Apr 23, 2018	Confirmation statement made on Apr 20, 2018 with updates	4 pages	CS01

Apr 23, 2018	Notification of Cacharaza Ltd as a person with significant control on Apr 20, 2018	2 pages	PSC02

Apr 23, 2018	Cessation of Mauro Puddu as a person with significant control on Apr 20, 2018	1 pages	PSC07

Jan 24, 2018	Confirmation statement made on Jan 24, 2018 with updates	4 pages	CS01

Jan 23, 2018	Confirmation statement made on Jan 23, 2018 with updates	4 pages	CS01

Jan 23, 2018	Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to 10 Philpot Lane London United Kingdom EC3M 8AA on Jan 23, 2018	1 pages	AD01

Jan 23, 2018	Notification of Mauro Puddu as a person with significant control on Jan 23, 2018	2 pages	PSC01

Jan 23, 2018	Cessation of Woodberry Secretarial Limited as a person with significant control on Jan 23, 2018	1 pages	PSC07

Jan 23, 2018	Appointment of Mauro Puddu as a director on Jan 23, 2018	2 pages	AP01

View All Filings

Who are the officers of GARTWAY CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PUDDU, Mauro Philpot Lane EC3M 8AA London 10 United Kingdom	Jan 23, 2018		Director	Philpot Lane EC3M 8AA London 10 United Kingdom		Italy	Italian	1967-11		148263470005
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Feb 12, 2014	Jan 23, 2018	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom		United Kingdom	British	1931-6		78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARTWAY CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cacharaza Ltd

Apr 20, 2018

Philpot Lane

EC3M 8AA London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07128454

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Mauro Puddu

Jan 23, 2018

EC3M 8AA London

10 Philpot Lane

United Kingdom

Yes

Nationality: Italian

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Woodberry Secretarial Limited

Apr 06, 2016

2 Woodberry Grove

N12 0DR London

Winnington House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	07168188

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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