FLEETWAY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02417677

Incorporation date

28/08/1989

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/08/1989)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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19/09/2011

Application to strike the company off the register

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04/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

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04/09/2011

Director's details changed for Albert Rouach on 2011-08-22

View PDF (2 pages)

17/07/2011

Director's details changed for Mr Paul Hugh Markovitz on 2011-06-27

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17/07/2011

Secretary's details changed for Mr Paul Hugh Markovitz on 2011-06-27

View PDF (1 pages)

17/07/2011

Registered office address changed from Suite 3 85 New Cavendish Street London W1W 6XD on 2011-07-18

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (5 pages)

27/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

11/04/2010

Appointment of Mr Jonathan Owen Markovitz as a director

View PDF (2 pages)

05/04/2010

Termination of appointment of Ivor Markovitz as a director

View PDF (1 pages)

09/02/2010

Director's details changed for Ivor Arnold Markovitz on 2009-11-27

View PDF (2 pages)

11/10/2009

Secretary's details changed for Mr Paul Hugh Markovitz on 2009-10-12

View PDF (1 pages)

11/10/2009

Director's details changed for Mr Paul Hugh Markovitz on 2009-10-12

View PDF (2 pages)

04/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

07/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

07/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

07/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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07/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

02/09/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

24/09/2008

Return made up to 23/08/08; full list of members

View PDF (6 pages)

02/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

01/09/2008

Location of register of members

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/09/2007

Return made up to 23/08/07; full list of members

View PDF (4 pages)

28/06/2007

Registered office changed on 29/06/07 from: russell bedford house city forum 250 city road london EC1V 2QQ

View PDF (1 pages)

31/10/2006

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

View PDF (6 pages)

20/09/2006

Return made up to 23/08/06; full list of members

View PDF (3 pages)

19/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

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

View PDF (6 pages)

25/09/2005

Return made up to 23/08/05; full list of members

View PDF (4 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

03/10/2004

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

View PDF (7 pages)

30/09/2004

Return made up to 23/08/04; full list of members

View PDF (9 pages)

17/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/2004

Director resigned

View PDF (1 pages)

26/11/2003

Registered office changed on 27/11/03 from: 65 knightsbridge london SW1X 7RA

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

27/10/2003

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

View PDF (6 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

22/09/2003

Return made up to 23/08/03; full list of members

View PDF (8 pages)

09/09/2003

Director's particulars changed

View PDF (1 pages)

09/04/2003

Return made up to 23/08/02; full list of members

View PDF (8 pages)

13/07/2002

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

View PDF (6 pages)

27/12/2001

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

View PDF (6 pages)

04/12/2001

New director appointed

View PDF (2 pages)

28/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2001

Director's particulars changed

View PDF (1 pages)

22/08/2001

Return made up to 23/08/01; full list of members

View PDF (7 pages)

24/06/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/12/2000

Director's particulars changed

View PDF (1 pages)

05/11/2000

Return made up to 23/08/00; full list of members

View PDF (7 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

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25/08/1999

Return made up to 23/08/99; full list of members

View PDF (10 pages)

14/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

29/11/1998

Location of register of members

View PDF (1 pages)

29/11/1998

Location of register of directors' interests

View PDF (1 pages)

29/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/1998

Return made up to 23/08/98; full list of members

View PDF (12 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

18/03/1998

Director's particulars changed

View PDF (1 pages)

10/03/1998

Director's particulars changed

View PDF (1 pages)

25/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

02/09/1997

Return made up to 23/08/97; full list of members

View PDF (9 pages)

19/03/1997

Director's particulars changed

View PDF (1 pages)

19/01/1997

New director appointed

View PDF (2 pages)

09/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1996

Particulars of mortgage/charge

View PDF (2 pages)

08/09/1996

Return made up to 23/08/96; full list of members

View PDF (8 pages)

24/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

25/03/1996

Return made up to 23/08/95; full list of members

View PDF (8 pages)

12/10/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

27/09/1995

Location of register of members

View PDF (1 pages)

24/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

04/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/02/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/09/1994

Accounts for a small company made up to 1993-12-31

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03/09/1994

Return made up to 23/08/94; no change of members

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19/09/1993

Return made up to 23/08/93; full list of members

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19/09/1993

Director's particulars changed

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05/07/1993

Accounts for a small company made up to 1992-12-31

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16/10/1992

Accounts for a small company made up to 1991-12-31

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16/09/1992

Return made up to 23/08/92; no change of members

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16/09/1992

Director resigned

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06/05/1992

New director appointed

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21/04/1992

Declaration of satisfaction of mortgage/charge

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26/11/1991

Particulars of mortgage/charge

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03/09/1991

Accounts for a small company made up to 1990-12-31

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01/09/1991

Return made up to 23/08/91; full list of members

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04/06/1991

Registered office changed on 05/06/91 from: 65 knightsbridge london SW1X 7RA

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04/06/1991

New secretary appointed

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06/02/1991

Secretary resigned

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22/01/1991

Registered office changed on 23/01/91 from: 79 knightsbridge london SW1X 7RB

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25/11/1990

Resolutions

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25/11/1990

Ad 08/11/90--------- £ si 98@1=98 £ ic 2/100

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10/10/1990

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

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05/04/1990

Particulars of mortgage/charge

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05/04/1990

Particulars of mortgage/charge

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20/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/03/1990

Registered office changed on 21/03/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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13/03/1990

Certificate of change of name

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28/08/1989

Incorporation

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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

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
Markovitz, Brian Colin	Director	02/12/1996 - 19/01/2004	42
Markovitz, Jonathan Owen	Director	23/03/2010 - Present	18
Markovitz, Paul Hugh	Director	20/11/2001 - Present	53
Markovitz, Paul Hugh	Secretary	01/08/2003 - Present	5
Bromley, Gillian Renee	Director	28/06/1995 - 17/10/2003	6

Persons with Significant Control

No PSC data available.

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Description

About FLEETWAY INVESTMENTS LIMITED

FLEETWAY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/08/1989 with the registered office located at 3rd Floor West 52 - 53, Margaret Street, London W1W 8SQ. There are currently 3 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 FLEETWAY INVESTMENTS LIMITED?

FLEETWAY INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/08/1989 and dissolved on 16/01/2012.

Where is FLEETWAY INVESTMENTS LIMITED located?

FLEETWAY INVESTMENTS LIMITED is registered at 3rd Floor West 52 - 53, Margaret Street, London W1W 8SQ.

What does FLEETWAY INVESTMENTS LIMITED do?

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

What is the latest filing for FLEETWAY INVESTMENTS LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.