Company NameWay Out Promotions Limited
Company StatusDissolved
Company Number03366372
CategoryPrivate Limited Company
Incorporation Date7 May 1997(26 years, 11 months ago)
Dissolution Date21 July 2009 (14 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Robert Henry Way
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1997(1 week, 2 days after company formation)
Appointment Duration12 years, 2 months (closed 21 July 2009)
RolePromoter
Country of ResidenceEngland
Correspondence Address21 Manor Road
Wimbledon
London
SW20 9AE
Secretary NameFrances Way
NationalityBritish
StatusClosed
Appointed23 November 2000(3 years, 6 months after company formation)
Appointment Duration8 years, 8 months (closed 21 July 2009)
RoleCompany Director
Correspondence Address15 Bushy Road
Fetcham
Leatherhead
Surrey
KT22 9SX
Director NameMalisa Way
Date of BirthMay 1978 (Born 45 years ago)
NationalityThai
StatusClosed
Appointed06 October 2003(6 years, 5 months after company formation)
Appointment Duration5 years, 9 months (closed 21 July 2009)
RoleChef
Correspondence Address21 Manor Road
Wimbledon
London
SW20 9AE
Secretary NameGlenn Richard Nevill
NationalityBritish
StatusResigned
Appointed16 May 1997(1 week, 2 days after company formation)
Appointment Duration3 years, 6 months (resigned 17 November 2000)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address32 Boston Place
Marylebone
London
NW1 6ER
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed07 May 1997(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed07 May 1997(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address204 Northfield Avenue
Ealing
London
W13 9SJ
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth-£9,131
Cash£18
Current Liabilities£7,389

Accounts

Latest Accounts31 May 2007 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

21 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2009First Gazette notice for voluntary strike-off (1 page)
24 March 2009Application for striking-off (1 page)
30 May 2008Return made up to 07/05/08; full list of members (4 pages)
14 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 June 2007Return made up to 07/05/07; full list of members (2 pages)
3 May 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 May 2007Registered office changed on 02/05/07 from: 50 south ealing road ealing london W5 4QY (1 page)
5 July 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
12 June 2006Return made up to 07/05/06; full list of members (2 pages)
29 September 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 June 2005Return made up to 07/05/05; full list of members (7 pages)
29 June 2004Return made up to 07/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 March 2004Accounts for a dormant company made up to 31 May 2003 (3 pages)
21 October 2003New director appointed (2 pages)
10 July 2003Return made up to 07/05/03; full list of members (6 pages)
29 April 2003Accounts for a dormant company made up to 31 May 2002 (3 pages)
22 July 2002Total exemption full accounts made up to 31 May 2001 (8 pages)
17 June 2002Return made up to 07/05/02; full list of members (6 pages)
28 June 2001Return made up to 07/05/01; full list of members (6 pages)
22 January 2001Secretary resigned (1 page)
22 January 2001New secretary appointed (2 pages)
16 January 2001Secretary resigned (1 page)
1 December 2000Registered office changed on 01/12/00 from: 32 boston place marylebone london NW1 6ER (1 page)
9 August 2000Full accounts made up to 31 May 2000 (9 pages)
20 July 1999Full accounts made up to 31 May 1999 (10 pages)
11 June 1999Return made up to 07/05/99; no change of members (4 pages)
26 November 1998Full accounts made up to 31 May 1998 (9 pages)
14 May 1998Return made up to 07/05/98; full list of members (6 pages)
22 July 1997New director appointed (2 pages)
22 July 1997Registered office changed on 22/07/97 from: 15 bushy road fetcham leatherhead surrey KT22 9SX (1 page)
22 July 1997New secretary appointed (2 pages)
12 May 1997Registered office changed on 12/05/97 from: 17 city business centre lower road london SE16 1AA (1 page)
12 May 1997Director resigned (1 page)
12 May 1997Secretary resigned (1 page)
7 May 1997Incorporation (11 pages)