FIVEWAYS SOLUTIONS LTD

FIVEWAYS SOLUTIONS LTD

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

    Company NameFIVEWAYS SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12101851
    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 FIVEWAYS SOLUTIONS LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is FIVEWAYS SOLUTIONS LTD located?

    Registered Office Address
    22 Hollingbury Park Avenue
    BN1 7JF Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIVEWAYS SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for FIVEWAYS SOLUTIONS LTD?

    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

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Previous accounting period extended from Jun 30, 2020 to Jul 31, 2020

    1 pagesAA01

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Notification of Duncan Macpherson as a person with significant control on Mar 24, 2020

    2 pagesPSC01

    Cessation of Victoria Jane Sherrell as a person with significant control on Mar 24, 2020

    1 pagesPSC07

    Termination of appointment of Victoria Jane Sherrell as a director on Mar 24, 2020

    1 pagesTM01

    Current accounting period shortened from Jul 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Appointment of Mr Duncan Macpherson as a director on Mar 20, 2020

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 14, 2019

    Statement of capital on Jul 14, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of FIVEWAYS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON, Duncan
    Fitzgerald Close
    BN20 7EP Eastbourne
    7
    England
    Director
    Fitzgerald Close
    BN20 7EP Eastbourne
    7
    England
    EnglandBritish137842150004
    SHERRELL, Victoria Jane
    Hollingbury Park Avenue
    BN1 7JF Brighton
    22
    England
    Director
    Hollingbury Park Avenue
    BN1 7JF Brighton
    22
    England
    EnglandBritish194419440001

    Who are the persons with significant control of FIVEWAYS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Macpherson
    Fitzgerald Close
    BN20 7EP Eastbourne
    7
    East Sussex
    England
    Mar 24, 2020
    Fitzgerald Close
    BN20 7EP Eastbourne
    7
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Victoria Jane Sherrell
    Hollingbury Park Avenue
    BN1 7JF Brighton
    22
    England
    Jul 14, 2019
    Hollingbury Park Avenue
    BN1 7JF Brighton
    22
    England
    Yes
    Nationality: British
    Country of Residence: England
    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