RIGHTWAY COMMODITIES LIMITED

RIGHTWAY COMMODITIES LIMITED

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

    Company NameRIGHTWAY COMMODITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10099433
    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 RIGHTWAY COMMODITIES LIMITED?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other information service activities n.e.c. (63990) / Information and communication
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RIGHTWAY COMMODITIES LIMITED located?

    Registered Office Address
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIGHTWAY COMMODITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for RIGHTWAY COMMODITIES 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

    1 pagesDS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Oct 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Maksym Romanov as a director on May 15, 2020

    2 pagesAP01

    Termination of appointment of Yevgen Ushcheka as a director on May 15, 2020

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Dec 17, 2018 with updates

    4 pagesCS01

    Appointment of Mr Yevgen Ushcheka as a director on Dec 10, 2018

    2 pagesAP01

    Termination of appointment of Yahaira Gisela De Sedas Thompson as a director on Dec 10, 2018

    1 pagesTM01

    Notification of Yevgen Ushcheka as a person with significant control on Dec 10, 2018

    2 pagesPSC01

    Cessation of Andrey Skalozub as a person with significant control on Dec 10, 2018

    1 pagesPSC07

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Appointment of Ms Yahaira Gisela De Sedas Thompson as a director on Feb 22, 2018

    2 pagesAP01

    Termination of appointment of Oleg Shram as a director on Feb 22, 2018

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2017

    4 pagesAA

    Appointment of Mr Oleg Shram as a director on Dec 13, 2017

    2 pagesAP01

    Termination of appointment of Jeffrey Edward Brown as a director on Dec 13, 2017

    1 pagesTM01

    Confirmation statement made on Oct 05, 2017 with updates

    3 pagesCS01

    Confirmation statement made on Dec 19, 2016 with updates

    6 pagesCS01

    Who are the officers of RIGHTWAY COMMODITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RMCS COMPANY SECRETARIES LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02890512
    189123560001
    ROMANOV, Maksym
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Director
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    UkraineUkrainian269803870001
    BROWN, Jeffrey Edward
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Director
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    United KingdomUk182833030001
    DE SEDAS THOMPSON, Yahaira Gisela
    Loma Linda 1st Street
    Herrera District
    La Chorrera
    House 236
    Western Panama
    Panama
    Director
    Loma Linda 1st Street
    Herrera District
    La Chorrera
    House 236
    Western Panama
    Panama
    PanamaPanamanian243948410001
    OSMAN, Philip Arthur Victor Selim
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Rmcs Company Secretaries Limited
    Hertfordshire
    United Kingdom
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Rmcs Company Secretaries Limited
    Hertfordshire
    United Kingdom
    EnglandBritish26808610003
    SHRAM, Oleg
    Yuriya Shumskogo St.
    Apt 137
    Kiev
    5
    Ukraine
    Director
    Yuriya Shumskogo St.
    Apt 137
    Kiev
    5
    Ukraine
    UkraineUkrainian241461360001
    USHCHEKA, Yevgen
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Director
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    UkraineUkrainian253523960001

    Who are the persons with significant control of RIGHTWAY COMMODITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yevgen Ushcheka
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Dec 10, 2018
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrey Skalozub
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Nov 14, 2016
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Yes
    Nationality: Russian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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