Company NameColdway Limited
Company StatusDissolved
Company Number03477275
CategoryPrivate Limited Company
Incorporation Date8 December 1997(26 years, 4 months ago)
Dissolution Date22 January 2002 (22 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Salim Mashood
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1997(1 week, 1 day after company formation)
Appointment Duration4 years, 1 month (closed 22 January 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address9 Waverley Court
34 Torrington Park
London
N12 9TR
Secretary NameRichard Omar Mashood
NationalityBritish
StatusClosed
Appointed16 December 1997(1 week, 1 day after company formation)
Appointment Duration4 years, 1 month (closed 22 January 2002)
RoleCompany Director
Correspondence Address21 Hendon Lane
London
N3 1RT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address21 Hendon Lane
London
N3 1RT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£688
Cash£100
Current Liabilities£587

Accounts

Latest Accounts7 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End07 December

Filing History

22 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2001Voluntary strike-off action has been suspended (1 page)
30 January 2001First Gazette notice for voluntary strike-off (1 page)
19 December 2000Application for striking-off (1 page)
2 May 2000Amended accounts made up to 7 December 1998 (5 pages)
27 April 2000Accounting reference date shortened from 30/06/00 to 07/12/99 (1 page)
8 February 2000Return made up to 08/12/99; full list of members (6 pages)
7 October 1999Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
1 October 1999Accounts for a small company made up to 7 December 1998 (5 pages)
1 April 1999Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
30 December 1998Return made up to 08/12/98; full list of members (7 pages)
23 December 1997Secretary resigned (1 page)
23 December 1997Registered office changed on 23/12/97 from: 788/790 finchley road london NW11 7UR (1 page)
23 December 1997Director resigned (1 page)
8 December 1997Incorporation (17 pages)