DIRECTWAY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03848403

Incorporation date

26/09/1999

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1999)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/11/2011

Application to strike the company off the register

View PDF (3 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2011

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

05/01/2011

Secretary's details changed for Mapa Management & Administration Services Limited on 2009-10-01

View PDF (2 pages)

21/12/2010

Previous accounting period shortened from 2010-01-06 to 2010-01-05

View PDF (1 pages)

28/09/2010

Previous accounting period shortened from 2010-01-07 to 2010-01-06

View PDF (1 pages)

27/09/2010

Previous accounting period extended from 2009-12-31 to 2010-01-07

View PDF (1 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2009

Compulsory strike-off action has been discontinued

View PDF (0 pages)

27/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

27/04/2009

Return made up to 27/09/08; full list of members

View PDF (3 pages)

02/04/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

07/01/2008

Return made up to 27/09/07; full list of members

View PDF (2 pages)

19/02/2007

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

23/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

13/08/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

05/04/2006

Return made up to 27/09/05; full list of members

View PDF (3 pages)

05/04/2006

Director resigned

View PDF (1 pages)

26/02/2006

New director appointed

View PDF (3 pages)

31/01/2006

Director resigned

View PDF (1 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (4 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

11/10/2004

Return made up to 27/09/04; full list of members

View PDF (5 pages)

28/07/2004

Secretary's particulars changed

View PDF (1 pages)

28/07/2004

Registered office changed on 29/07/04 from: tudor house llanvanor road london NW2 2AQ

View PDF (1 pages)

28/04/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

25/02/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/10/2003

Return made up to 27/09/03; full list of members

View PDF (5 pages)

09/02/2003

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/11/2002

Director's particulars changed

View PDF (1 pages)

11/11/2002

Return made up to 27/09/02; full list of members

View PDF (5 pages)

10/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

10/04/2002

Ad 07/01/02-07/02/02 £ si 199900@1=199900 £ ic 100/200000

View PDF (2 pages)

10/04/2002

Nc inc already adjusted 07/02/02

View PDF (1 pages)

10/04/2002

Resolutions

View PDF (0 pages)

10/04/2002

Resolutions

View PDF (1 pages)

06/02/2002

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/12/2001

Return made up to 27/09/01; full list of members

View PDF (5 pages)

05/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

12/02/2001

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/12/2000

Return made up to 27/09/00; full list of members

View PDF (5 pages)

13/11/2000

New director appointed

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

13/04/2000

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

16/12/1999

Ad 27/09/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (3 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

05/12/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

11/11/1999

Registered office changed on 12/11/99 from: 788/790 finchley road london NW11 7TJ

View PDF (1 pages)

26/09/1999

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMTIED	Corporate Secretary	26/09/1999 - Present	106
Hughes, Jason	Director	31/08/2005 - Present	187
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/09/1999 - 26/09/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/09/1999 - 26/09/1999	67500
Hogan, Sean Lee	Director	31/08/2005 - 31/08/2005	431

Persons with Significant Control

No PSC data available.

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Description

About DIRECTWAY INVESTMENTS LIMITED

DIRECTWAY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/09/1999 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. There are currently 2 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 DIRECTWAY INVESTMENTS LIMITED?

DIRECTWAY INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/09/1999 and dissolved on 05/03/2012.

Where is DIRECTWAY INVESTMENTS LIMITED located?

DIRECTWAY INVESTMENTS LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does DIRECTWAY INVESTMENTS LIMITED do?

DIRECTWAY INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DIRECTWAY INVESTMENTS LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.