Company NameNew Way Design Limited
DirectorLawrence Francis Margiotta
Company StatusDissolved
Company Number04285836
CategoryPrivate Limited Company
Incorporation Date12 September 2001(22 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameLawrence Francis Margiotta
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2001(1 week, 6 days after company formation)
Appointment Duration22 years, 6 months
RoleHair Stylist
Correspondence Address49 Harrowesmead
Edgware
Middlesex
HA8 8RR
Secretary NameKaren Helene Margiotta
NationalityBritish
StatusCurrent
Appointed25 September 2001(1 week, 6 days after company formation)
Appointment Duration22 years, 6 months
RoleCompany Director
Correspondence Address49 Harrowesmead
Edgware
Middlesex
HA8 8RR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 September 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 September 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address76 New Cavendish Street
London
W1G 9TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

23 February 2005Dissolved (1 page)
23 November 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
9 June 2004Liquidators statement of receipts and payments (5 pages)
19 December 2003Liquidators statement of receipts and payments (5 pages)
28 November 2002Appointment of a voluntary liquidator (1 page)
28 November 2002Statement of affairs (7 pages)
28 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 November 2002Registered office changed on 20/11/02 from: hathaway house popes drive london N3 1QF (1 page)
28 October 2002Return made up to 12/09/02; full list of members (5 pages)
25 October 2001New director appointed (2 pages)
25 October 2001Secretary resigned (1 page)
25 October 2001New secretary appointed (2 pages)
25 October 2001Director resigned (1 page)
28 September 2001Registered office changed on 28/09/01 from: 788-790 finchley road london NW11 7TJ (1 page)