Company NamePaneway Limited
Company StatusDissolved
Company Number03393041
CategoryPrivate Limited Company
Incorporation Date26 June 1997(26 years, 9 months ago)
Dissolution Date29 February 2000 (24 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGrosvenor Administration Limited (Corporation)
StatusClosed
Appointed28 October 1997(4 months after company formation)
Appointment Duration2 years, 4 months (closed 29 February 2000)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed28 October 1997(4 months after company formation)
Appointment Duration2 years, 4 months (closed 29 February 2000)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Director NamePearse Trust Corporate Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address3rd Floor 12 Grosvenor Place
London
SW1X 7HH
Secretary NamePearse Trust Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address3rd Floor 12 Grosvenor Place
London
SW1X 7HH

Location

Registered Address4th Floor
12 Grosvenor Place
London
SW1X 7HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts25 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End25 December

Filing History

29 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 November 1999First Gazette notice for voluntary strike-off (1 page)
30 September 1999Application for striking-off (1 page)
29 April 1999Full accounts made up to 25 December 1998 (8 pages)
4 February 1999Registered office changed on 04/02/99 from: 3RD floor 12 grosvenor place london SW1X 7HH (1 page)
1 September 1998Return made up to 26/06/98; full list of members (6 pages)
4 June 1998New director appointed (2 pages)
4 June 1998New secretary appointed (2 pages)
23 February 1998Accounting reference date extended from 30/06/98 to 25/12/98 (1 page)
6 January 1998Director resigned (1 page)
6 January 1998Secretary resigned (1 page)
26 June 1997Incorporation (15 pages)