| Company Name | Avalway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04087292 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2000(23 years, 6 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Rachel Stenning |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 October 2000(3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 07 February 2006) |
| Role | Office Administrator |
| Correspondence Address | 1 Queens Bench Station Road Hampton Middlesex TW12 2DB |
| Secretary Name | Mark William Stenning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 07 February 2006) |
| Role | Company Director |
| Correspondence Address | 1 Queens Bench Station Road Hampton Middlesex TW12 2DB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 7 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2005 | Strike-off action suspended (1 page) |
| 5 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2004 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 31 October 2001 (9 pages) |
| 31 December 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 3 January 2003 | Registered office changed on 03/01/03 from: c/o richard freedman & co 47 st johns wood high street london NW8 7NJ (1 page) |
| 3 January 2003 | Secretary's particulars changed (1 page) |
| 3 January 2003 | Director's particulars changed (1 page) |
| 3 January 2003 | Return made up to 10/10/02; full list of members
|
| 14 March 2002 | Return made up to 10/10/01; full list of members
|
| 20 November 2000 | New secretary appointed (2 pages) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | Secretary resigned (1 page) |
| 9 November 2000 | Registered office changed on 09/11/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 10 October 2000 | Incorporation (20 pages) |