| Company Name | Screenway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04618703 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2002(21 years, 4 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 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 | Ms Frances Ann Gordon |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2012(10 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes West Sussex RH17 7AW |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Mr Allen Jonathan Fred |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Seychellois |
| Status | Resigned |
| Appointed | 01 October 2010(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 December 2011) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Pascal Village Mahe Seychelles |
| Director Name | Mr Benjamin Philip Prea |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Seychellois |
| Status | Resigned |
| Appointed | 14 December 2011(9 years after company formation) |
| Appointment Duration | 1 year (resigned 17 December 2012) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Glacis Mahe Seychelles |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Globalwide LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Grosvenor Administration LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£158,729 |
| Current Liabilities | £26,703 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 January 2013 | Termination of appointment of Grosvenor Administration Limited as a director (1 page) |
| 9 January 2013 | Termination of appointment of Grosvenor Administration Limited as a director (1 page) |
| 9 January 2013 | Termination of appointment of Mr Prea as a director (1 page) |
| 9 January 2013 | Termination of appointment of Mr Prea as a director (1 page) |
| 8 January 2013 | Appointment of Frances Ann Gordon as a director (2 pages) |
| 8 January 2013 | Appointment of Frances Ann Gordon as a director (2 pages) |
| 20 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 20 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 5 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 5 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 12 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Appointment of Mr Benjamin Prea as a director (2 pages) |
| 10 January 2012 | Appointment of Mr Benjamin Prea as a director (2 pages) |
| 9 January 2012 | Termination of appointment of Allen Jonathan Fred as a director (1 page) |
| 9 January 2012 | Termination of appointment of Allen Jonathan Fred as a director (1 page) |
| 5 July 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 5 July 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 20 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Appointment of Allen Jonathan Fred as a director (2 pages) |
| 4 November 2010 | Appointment of Allen Jonathan Fred as a director (2 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 18 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 18 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 19 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 1 May 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 9 October 2006 | Resolutions
|
| 9 October 2006 | Resolutions
|
| 15 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 9 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 21 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 21 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 23 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 23 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 12 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 26 April 2003 | Resolutions
|
| 26 April 2003 | Memorandum and Articles of Association (10 pages) |
| 26 April 2003 | Resolutions
|
| 26 April 2003 | Memorandum and Articles of Association (10 pages) |
| 16 December 2002 | Incorporation (13 pages) |
| 16 December 2002 | Incorporation (13 pages) |