| Company Name | Three Ways Limited |
|---|---|
| Director | Olgun Remzi |
| Company Status | Dissolved |
| Company Number | 03091379 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1995(28 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Olgun Remzi |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Scotts Avenue Shortlands Bromley Kent BR2 0LG |
| Secretary Name | Marina Parrin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1999(4 years after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 261 Hertford Road London N9 7ES |
| Director Name | Paul David Field |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Farmilo Road Walthamstow London E17 8JL |
| Secretary Name | Olgun Remzi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Scotts Avenue Shortlands Bromley Kent BR2 0LG |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Unit 52 Fairways Business Centre Lammas Road Leyton London E10 7QB |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 August 2002 | Dissolved (1 page) |
|---|---|
| 10 May 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2000 | Statement of affairs (6 pages) |
| 6 September 2000 | Resolutions
|
| 6 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 December 1999 | New secretary appointed (1 page) |
| 24 November 1999 | Return made up to 15/08/99; full list of members (5 pages) |
| 25 August 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | Location of register of members (1 page) |
| 25 August 1999 | Secretary resigned (1 page) |
| 11 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 July 1999 | Director resigned (1 page) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 25 September 1998 | Return made up to 15/08/98; full list of members (5 pages) |
| 9 December 1997 | Return made up to 15/08/97; full list of members (5 pages) |
| 28 October 1996 | Return made up to 15/08/96; full list of members (5 pages) |
| 14 March 1996 | Director resigned;new director appointed (2 pages) |
| 5 March 1996 | Ad 11/09/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 March 1996 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 5 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 5 March 1996 | Registered office changed on 05/03/96 from: 152 city road london EC1V 2NX (1 page) |
| 15 August 1995 | Incorporation (18 pages) |