| Company Name | New Way Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03918259 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2000(24 years, 2 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Michael Gerard Regan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2000(4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 November 2002) |
| Role | Entertainment Services Directo |
| Correspondence Address | 60 Church Road Bexleyheath Kent DA7 4DQ |
| Director Name | Simon Adrians |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2001(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 November 2002) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Woodfield Road Thames Ditton Surrey KT7 0DS |
| Director Name | Paul Bickford |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2001(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 November 2002) |
| Role | IT Consultant |
| Correspondence Address | 44 Tremaine Road Anerley London SE20 7TZ |
| Secretary Name | Paul Bickford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2001(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 November 2002) |
| Role | IT Consultant |
| Correspondence Address | 44 Tremaine Road Anerley London SE20 7TZ |
| Secretary Name | Lucy Elizabeth Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2000(4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 23 April 2001) |
| Role | Personal Assistant |
| Correspondence Address | 55a Upham Park Road Chiswick London W4 1PQ |
| Director Name | Gary Malcolm Davies |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2001(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 02 February 2002) |
| Role | IT Consultant |
| Correspondence Address | 73 Wills Crescent Hounslow Middlesex TW3 2JE |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | Mantle Evans King Avenue House Kings Avenue New Malden KT3 4DY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | Application for striking-off (2 pages) |
| 16 April 2002 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 12 April 2002 | Director resigned (1 page) |
| 21 March 2002 | Return made up to 03/02/02; full list of members (7 pages) |
| 19 June 2001 | Secretary resigned (1 page) |
| 24 May 2001 | New director appointed (2 pages) |
| 9 May 2001 | Registered office changed on 09/05/01 from: 60 church road bexleyheath kent DA7 4DQ (1 page) |
| 27 February 2001 | Return made up to 03/02/01; full list of members
|
| 12 June 2000 | New secretary appointed (2 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 60 church road bexleyheath kent DA7 4DQ (1 page) |
| 12 June 2000 | New director appointed (2 pages) |
| 31 May 2000 | Secretary resigned (1 page) |
| 31 May 2000 | Director resigned (1 page) |
| 31 May 2000 | Registered office changed on 31/05/00 from: 43 wellington avenue london N15 6AX (1 page) |
| 3 February 2000 | Incorporation (15 pages) |