| Company Name | Actionway Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03768106 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1999(24 years, 11 months ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
Directors
| Director Name | Lady Pauline Carol Slade |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | Flat 6 67-69 Drayton Gardens London SW10 9QZ |
| Secretary Name | Lucky Baring |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | 9 Belvedere Court 225 Willesden Lane London NW2 5RL |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1999(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1999(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | Atlantic Court 1st Floor 77 Kings Road London SW3 4NX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 13 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | New director appointed (1 page) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 43 wellington avenue london N15 6AX (1 page) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 17 November 1999 | Director resigned (1 page) |
| 11 May 1999 | Incorporation (14 pages) |