LIGHTWAY INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03807611

Incorporation date

14/07/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1999)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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17/11/2009

Director's details changed for Ms. Robyn Spitz on 2009-10-01

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25/09/2009

Voluntary strike-off action has been suspended

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30/03/2009

First Gazette notice for voluntary strike-off

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18/03/2009

Application for striking-off

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01/10/2008

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

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14/07/2008

Return made up to 15/07/08; full list of members

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10/10/2007

Total exemption full accounts made up to 2006-12-31

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15/07/2007

Return made up to 15/07/07; full list of members

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04/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

15/08/2006

Return made up to 15/07/06; full list of members

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05/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

28/12/2005

Registered office changed on 29/12/05 from: 100A chalk farm road london NW1 8EH

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20/12/2005

Secretary's particulars changed

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15/08/2005

Return made up to 15/07/05; full list of members

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08/02/2005

Delivery ext'd 3 mth 31/12/04

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15/12/2004

Total exemption full accounts made up to 2003-12-31

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12/09/2004

Return made up to 15/07/04; full list of members

View PDF (6 pages)

19/07/2004

Delivery ext'd 3 mth 31/12/03

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29/01/2004

Registered office changed on 30/01/04 from: 100A chalk farm road london NW1 8EJ

View PDF (1 pages)

05/01/2004

Total exemption small company accounts made up to 2002-12-31

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13/12/2003

Registered office changed on 14/12/03 from: 38 wigmore street london W1U 2HA

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10/11/2003

Director resigned

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10/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

New secretary appointed

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10/11/2003

Registered office changed on 11/11/03 from: 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/09/2003

Registered office changed on 18/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

24/07/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

23/01/2003

Total exemption small company accounts made up to 2001-12-31

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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10/10/2002

Delivery ext'd 3 mth 31/12/01

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17/08/2002

New director appointed

View PDF (2 pages)

17/08/2002

New secretary appointed

View PDF (2 pages)

17/08/2002

Secretary resigned

View PDF (1 pages)

17/08/2002

Director resigned

View PDF (1 pages)

17/08/2002

Director resigned

View PDF (1 pages)

29/07/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

14/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

25/07/2001

Return made up to 15/07/01; full list of members

View PDF (7 pages)

28/03/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

13/08/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

22/07/1999

Ad 15/07/99--------- £ si 998@1=998 £ ic 2/1000

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22/07/1999

New secretary appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Taylor, Anthony Michael	Director	15/07/1999 - 02/07/2002	485
Yates, Karen Louise	Director	15/07/1999 - 02/07/2002	92
Taylor, Linda Ruth	Director	15/07/1999 - 13/08/2003	446
LONDON SECRETARIES LIMITED	Nominee Secretary	15/07/1999 - 02/07/2002	419
WIGMORE SECRETARIES LIMITED	Nominee Secretary	13/08/2003 - Present	530

Persons with Significant Control

No PSC data available.

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Description

About LIGHTWAY INTERNATIONAL LIMITED

LIGHTWAY INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 14/07/1999 with the registered office located at 45-47 Marylebone Lane, London, W1U 2NT. 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 LIGHTWAY INTERNATIONAL LIMITED?

LIGHTWAY INTERNATIONAL LIMITED is currently Dissolved. It was registered on 14/07/1999 and dissolved on 15/03/2010.

Where is LIGHTWAY INTERNATIONAL LIMITED located?

LIGHTWAY INTERNATIONAL LIMITED is registered at 45-47 Marylebone Lane, London, W1U 2NT.

What does LIGHTWAY INTERNATIONAL LIMITED do?

LIGHTWAY INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LIGHTWAY INTERNATIONAL LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.