| Company Name | Nationalways Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04346481 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2002(22 years, 4 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Patrick Daniel Williams Ingram |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2002(1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 14 December 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 282 The Common Holt Trowbridge Wiltshire BA14 6QJ |
| Secretary Name | Ingrid Blumberg |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 February 2002(1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 14 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Fir Grove New Malden Surrey KT3 6RH |
| Director Name | Totis Kotsonis |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 15 January 2002(1 week, 5 days after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 07 February 2002) |
| Role | Trainee Solicitor |
| Correspondence Address | 186 Grays Inn Road London WC1X 8ES |
| Director Name | Angelina Li Phing Soon |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 15 January 2002(1 week, 5 days after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 07 February 2002) |
| Role | Trainee Solicitor |
| Correspondence Address | Flat 28 Heathdene Chase Side London N14 5PR |
| Secretary Name | Angelina Li Phing Soon |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 15 January 2002(1 week, 5 days after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 07 February 2002) |
| Role | Trainee Solicitor |
| Correspondence Address | Flat 28 Heathdene Chase Side London N14 5PR |
| Director Name | Mr John Sebastian Mackay |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(1 month after company formation) |
| Appointment Duration | 8 months (resigned 09 October 2002) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 137 Blenheim Crescent London W11 2EQ |
| Director Name | Mrs Grace Fiona Horton |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2002(9 months, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 30 July 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Park Farm Cottage 16-17 Kelston Bath Avon BA1 9AQ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 44 Southampton Buildings London WC2A 1AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2004 | Application for striking-off (1 page) |
| 23 March 2004 | Registered office changed on 23/03/04 from: 1ST floor 31 southampton row london WC1B 5HT (1 page) |
| 10 February 2004 | Return made up to 03/01/04; full list of members
|
| 26 August 2003 | Director resigned (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 29-30 cornhill london EC3V 3NF (1 page) |
| 20 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 4 November 2002 | New director appointed (3 pages) |
| 4 November 2002 | Director resigned (1 page) |
| 2 October 2002 | Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Secretary resigned (1 page) |
| 29 March 2002 | Ad 14/02/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 March 2002 | Statement of affairs (10 pages) |
| 18 March 2002 | Registered office changed on 18/03/02 from: norton rose kempson house camomile street london EC3A 7AN (1 page) |
| 18 March 2002 | Registered office changed on 18/03/02 from: 280 gray inn road london WC1X 8EB (1 page) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | New director appointed (6 pages) |
| 11 February 2002 | New secretary appointed (2 pages) |
| 11 February 2002 | New director appointed (5 pages) |
| 11 February 2002 | Secretary resigned;director resigned (1 page) |
| 11 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2002 | Director resigned (1 page) |
| 3 January 2002 | Incorporation (11 pages) |