Northway Computer Services Ltd

Company Name	Northway Computer Services Ltd
Company Status	Dissolved
Company Number	03726814
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 1 month ago)
Dissolution Date	26 November 2010 (13 years, 5 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	Manoj Karpal
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1999(4 days after company formation)
Appointment Duration	11 years, 8 months (closed 26 November 2010)
Role	Computer Maintance
Correspondence Address	61 Bispham Road London NW10 7HB

Secretary Name	Nirma Shah
Nationality	British
Status	Closed
Appointed	16 February 2004(4 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 26 November 2010)
Role	Company Director
Correspondence Address	180 Chamberlayne Avenue Harrow Middlesex HA1 8ST

Secretary Name	Antony Oladele
Nationality	British
Status	Resigned
Appointed	08 March 1999(4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 23 November 2002)
Role	Company Director
Correspondence Address	12 Silverlea Drive Manchester M9 8EN

Secretary Name	Nadia Khalid Waheed
Nationality	British
Status	Resigned
Appointed	24 November 2002(3 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 February 2003)
Role	Company Director
Correspondence Address	Flat 7 199 Sussex Gardens London W2 2RJ

Secretary Name	Bijal Shah
Nationality	British
Status	Resigned
Appointed	04 August 2005(6 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2006)
Role	Company Director
Correspondence Address	180 Chamberlayne Avenue Harrow HA9 8ST

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Seddon Smith (Corporation)
Status	Resigned
Appointed	12 February 2003(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 February 2004)
Correspondence Address	Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 3EA

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£21,693
Current Liabilities	£124,994

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 November 2010	Final Gazette dissolved following liquidation (1 page)
26 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 June 2010	Liquidators statement of receipts and payments to 17 May 2010 (5 pages)
1 June 2010	Liquidators' statement of receipts and payments to 17 May 2010 (5 pages)
25 November 2009	Liquidators' statement of receipts and payments to 17 November 2009 (5 pages)
25 November 2009	Liquidators statement of receipts and payments to 17 November 2009 (5 pages)
28 May 2009	Liquidators' statement of receipts and payments to 17 May 2009 (5 pages)
28 May 2009	Liquidators statement of receipts and payments to 17 May 2009 (5 pages)
24 November 2008	Liquidators' statement of receipts and payments to 17 November 2008 (5 pages)
24 November 2008	Liquidators statement of receipts and payments to 17 November 2008 (5 pages)
30 May 2008	Liquidators statement of receipts and payments to 17 November 2008 (5 pages)
30 May 2008	Liquidators' statement of receipts and payments to 17 November 2008 (5 pages)
1 June 2007	Appointment of a voluntary liquidator (1 page)
1 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 June 2007	Statement of affairs (6 pages)
1 June 2007	Appointment of a voluntary liquidator (1 page)
1 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 June 2007	Statement of affairs (6 pages)
30 April 2007	Registered office changed on 30/04/07 from: 34 park royal road park royal london NW10 7LN (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 34 park royal road park royal london NW10 7LN (1 page)
15 September 2006	Particulars of mortgage/charge (5 pages)
15 September 2006	Particulars of mortgage/charge (5 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 March 2006	Return made up to 04/03/06; full list of members (2 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Return made up to 04/03/06; full list of members (2 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
25 April 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2005	Return made up to 04/03/05; full list of members (6 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2004	Nc inc already adjusted 31/03/04 (1 page)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2004	Ad 31/03/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
12 October 2004	Nc inc already adjusted 31/03/04 (1 page)
12 October 2004	Ad 31/03/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
23 July 2004	Registered office changed on 23/07/04 from: amc house suite 3 12 cumberland avenue london NW10 7QL (1 page)
23 July 2004	Registered office changed on 23/07/04 from: amc house suite 3 12 cumberland avenue london NW10 7QL (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Return made up to 04/03/04; full list of members (6 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/03/03 (6 pages)
19 March 2003	Return made up to 04/03/03; full list of members (6 pages)
12 March 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	New secretary appointed (2 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 December 2002	Secretary resigned (2 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	Secretary resigned (2 pages)
3 April 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 April 2002	Total exemption full accounts made up to 31 March 2000 (8 pages)
3 April 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 April 2002	Total exemption full accounts made up to 31 March 2000 (8 pages)
28 March 2002	Return made up to 04/03/02; full list of members (6 pages)
28 March 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2001	Registered office changed on 03/08/01 from: 12 silverlea drive manchester M9 8EN (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 12 silverlea drive manchester M9 8EN (1 page)
23 April 2001	Return made up to 04/03/01; full list of members (6 pages)
23 April 2001	Return made up to 04/03/01; full list of members (6 pages)
6 June 2000	Return made up to 04/03/00; full list of members (6 pages)
6 June 2000	Return made up to 04/03/00; full list of members (6 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Secretary resigned (1 page)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	Registered office changed on 15/03/99 from: 39A leicester road salford M7 4AS (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 39A leicester road salford M7 4AS (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
4 March 1999	Incorporation (14 pages)

Northway Computer Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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