| Company Name | 4-Way Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03417453 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1997(26 years, 9 months ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Darren Michael Thomas Hagarty |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 August 1997(2 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 25 February 2003) |
| Role | Accountant |
| Correspondence Address | 51 Ashgrove Avenue Ashgrove Queensland 4060 |
| Secretary Name | Mark Stephen Peter Desouza |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1997(2 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 25 February 2003) |
| Role | Acc/Banker |
| Correspondence Address | 23a Dennington Park Road London NW6 1BB |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 23a Dennington Park Road London NW6 1BB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 25 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2001 | Accounts for a small company made up to 31 August 2000 (2 pages) |
| 23 October 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 August 1999 (2 pages) |
| 26 January 2000 | Registered office changed on 26/01/00 from: 2/7 lymington road london NW6 1HX (1 page) |
| 26 January 2000 | Secretary's particulars changed (1 page) |
| 17 September 1999 | Director's particulars changed (1 page) |
| 31 August 1999 | Return made up to 11/08/99; no change of members
|
| 23 July 1999 | Director's particulars changed (1 page) |
| 23 July 1999 | Registered office changed on 23/07/99 from: raised ground floor 139 sumatra road london NW6 1PL (1 page) |
| 15 June 1999 | Accounts for a small company made up to 31 August 1998 (2 pages) |
| 29 December 1998 | Resolutions
|
| 29 December 1998 | Director's particulars changed (1 page) |
| 29 December 1998 | Registered office changed on 29/12/98 from: flat 2 7 lymington road west hampstead london NW6 1HX (1 page) |
| 1 September 1998 | Return made up to 11/08/98; full list of members
|
| 10 February 1998 | Director's particulars changed (1 page) |
| 19 January 1998 | Registered office changed on 19/01/98 from: 5 parkview house miller street camden london NW1 7DN (1 page) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | New secretary appointed (2 pages) |
| 21 August 1997 | Registered office changed on 21/08/97 from: unit 3 the arches arcade villiers street embankment place london. WC2N 6NG. (1 page) |
| 21 August 1997 | Secretary resigned (1 page) |
| 21 August 1997 | Director resigned (1 page) |
| 11 August 1997 | Incorporation (10 pages) |