BROADWAY UK LIMITED

Key Data

Status

Dissolved

Company No.

04847194

Incorporation date

27/07/2003

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2003)

26/04/2010

Final Gazette dissolved via voluntary strike-off

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11/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2009

Application to strike the company off the register

View PDF (3 pages)

02/11/2009

Director's details changed for Alan Brian Ridgeway on 2009-11-03

View PDF (2 pages)

02/11/2009

Director's details changed for Paul Robert Latham on 2009-11-03

View PDF (2 pages)

02/11/2009

Director's details changed for Stuart Robert Douglas on 2009-11-03

View PDF (2 pages)

02/11/2009

Secretary's details changed for Selina Holliday Emeny on 2009-11-03

View PDF (1 pages)

15/09/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

11/08/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

02/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

13/08/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

13/08/2008

Location of register of members

View PDF (1 pages)

13/08/2008

Location of debenture register

View PDF (1 pages)

08/04/2008

Director appointed alan brian ridgeway

View PDF (2 pages)

19/02/2008

Director resigned

View PDF (1 pages)

15/11/2007

Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX

View PDF (1 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

01/01/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

28/08/2006

New director appointed

View PDF (3 pages)

09/08/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

09/08/2006

Location of debenture register

View PDF (1 pages)

09/08/2006

Location of register of members

View PDF (1 pages)

09/08/2006

Registered office changed on 10/08/06 from: 35-36 grosvenor street london W1K 4QX

View PDF (1 pages)

11/07/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/03/2006

Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG

View PDF (1 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

02/01/2006

Resolutions

View PDF (0 pages)

02/01/2006

Resolutions

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02/01/2006

Resolutions

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

12/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

14/08/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

14/08/2005

Location of register of members

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (3 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

08/09/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

26/11/2003

Secretary's particulars changed

View PDF (1 pages)

14/10/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

27/07/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Douglas, Stuart Robert	Director	28/07/2003 - Present	126
Glydon, Patrick Richard	Director	28/07/2003 - 23/02/2005	86
Latham, Paul Robert	Director	12/07/2006 - Present	104
Lane, David Ian	Director	02/11/2004 - 12/02/2008	85
Ridgeway, Alan Brian	Director	01/04/2008 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About BROADWAY UK LIMITED

BROADWAY UK LIMITED is an(a) Dissolved company incorporated on 27/07/2003 with the registered office located at 2nd Floor Regent Arcade House, 19-25 Argyll Street, London W1F 7TS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWAY UK LIMITED?

BROADWAY UK LIMITED is currently Dissolved. It was registered on 27/07/2003 and dissolved on 26/04/2010.

Where is BROADWAY UK LIMITED located?

BROADWAY UK LIMITED is registered at 2nd Floor Regent Arcade House, 19-25 Argyll Street, London W1F 7TS.

What does BROADWAY UK LIMITED do?

BROADWAY UK LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BROADWAY UK LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.