CONWAY CLUB LTD

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

    Company NameCONWAY CLUB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10611904
    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 CONWAY CLUB LTD?

    • Sea and coastal passenger water transport (50100) / Transportation and storage
    • Other accommodation (55900) / Accommodation and food service activities

    Where is CONWAY CLUB LTD located?

    Registered Office Address
    55 Grange Road
    SE1 3BH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONWAY CLUB LTD?

    What is the status of the latest confirmation statement for CONWAY CLUB LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2019

    What are the latest filings for CONWAY CLUB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Ciaran Patrick Conway as a director on Jan 12, 2022

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 08, 2019 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registration of charge 106119040002, created on Jul 20, 2018

    8 pagesMR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 08, 2018 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 55 Grange Road London SE1 3BH on Jan 02, 2018

    1 pagesAD01

    Termination of appointment of Simon Justin Cavender as a director on Dec 06, 2017

    1 pagesTM01

    Appointment of Mr Francis John Conway as a director on Dec 06, 2017

    2 pagesAP01

    Appointment of Mr Ciaran Patrick Conway as a director on Dec 06, 2017

    2 pagesAP01

    Termination of appointment of William Jenkins as a director on Dec 05, 2017

    1 pagesTM01

    Termination of appointment of Kevin Geoghegan Conway as a director on Nov 06, 2017

    1 pagesTM01

    Appointment of Mr Simon Justin Cavender as a director on Nov 01, 2017

    2 pagesAP01

    Registration of charge 106119040001, created on Apr 13, 2017

    11 pagesMR01

    Registered office address changed from Echoes Riverside Staines-upon-Thames Middlesex TW18 3NH United Kingdom to Kemp House 160 City Road London EC1V 2NX on Apr 26, 2017

    1 pagesAD01

    Who are the officers of CONWAY CLUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Francis John
    Grange Road
    SE1 3BH London
    55
    England
    Director
    Grange Road
    SE1 3BH London
    55
    England
    IrelandIrish240921690001
    CAVENDER, Simon Justin
    Grange Road
    SE1 3BH London
    55
    England
    Director
    Grange Road
    SE1 3BH London
    55
    England
    EnglandBritish239691000001
    CONWAY, Ciaran Patrick
    Grange Road
    SE1 3BH London
    55
    England
    Director
    Grange Road
    SE1 3BH London
    55
    England
    IrelandIrish240921400001
    CONWAY, Kevin Geoghegan
    Grange Road
    SE1 3BH London
    55
    United Kingdom
    Director
    Grange Road
    SE1 3BH London
    55
    United Kingdom
    United KingdomIrish142352680002
    JENKINS, William Stanley Reginald
    Riverside
    TW18 3NH Staines-Upon-Thames
    Echoes
    Middlesex
    United Kingdom
    Director
    Riverside
    TW18 3NH Staines-Upon-Thames
    Echoes
    Middlesex
    United Kingdom
    United KingdomBritish84098830001

    Who are the persons with significant control of CONWAY CLUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Geoghegan Conway
    Grange Road
    SE1 3BH London
    55
    United Kingdom
    Feb 09, 2017
    Grange Road
    SE1 3BH London
    55
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.

    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