| Company Name | Greenway UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04037812 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2000(23 years, 9 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Claudio Luis Caranoli |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Argentinian |
| Status | Closed |
| Appointed | 10 January 2002(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 May 2004) |
| Role | Company Director |
| Correspondence Address | Via Iacucci N.6 Fano (Ps) Italy |
| Director Name | Diego Cesar Ricciardelli |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Argentina |
| Status | Resigned |
| Appointed | 18 December 2000(5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 06 March 2001) |
| Role | Company Director |
| Correspondence Address | Pagano 2754 Sto-B Buenos Aires 1425 |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BZ |
| Director Name | Abbeyfield Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 10 January 2002) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
Location
| Registered Address | The Glassmill 1 Battersea Bridge Road, London SW11 3BZ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 4 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2002 | Secretary resigned (1 page) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | New director appointed (2 pages) |
| 11 September 2001 | Return made up to 20/07/01; full list of members (5 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | Director resigned (1 page) |
| 5 February 2001 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | Director resigned (1 page) |
| 14 December 2000 | Resolutions
|
| 15 August 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 7 August 2000 | Ad 20/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 July 2000 | New secretary appointed (2 pages) |
| 28 July 2000 | Secretary resigned (1 page) |