| Company Name | Dreway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05173768 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2004(19 years, 9 months ago) |
| Dissolution Date | 1 May 2017 (6 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Davide Ostuni |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 November 2010(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 01 May 2017) |
| Role | Food Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Goldfinch Road Plumstead London SE28 0DG |
| Director Name | Mr Santo Raffaele Mengoli |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 July 2004(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 25 November 2010) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Flintmill Crescent London SE3 8LU |
| Secretary Name | Silvana Mengoli |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 July 2004(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 25 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Flintmill Crescent London SE3 8LU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Turnover | £332,587 |
| Gross Profit | £46,437 |
| Net Worth | -£59,382 |
| Current Liabilities | £172,261 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2011 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 February 2017 | Notice of final account prior to dissolution (1 page) |
| 1 February 2017 | Insolvency:re final progress report to 04/01/2017 (18 pages) |
| 21 March 2016 | INSOLVENCY:annual progress report for period up to 28/02/2016 (19 pages) |
| 8 May 2015 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 28/02/2015 (12 pages) |
| 24 April 2014 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 28/02/2014 (11 pages) |
| 28 March 2013 | Insolvency:annual progress report - brought down date 28TH february 2013 (18 pages) |
| 28 March 2012 | Registered office address changed from 9 Flintmill Crescent London SE3 8LU on 28 March 2012 (2 pages) |
| 27 March 2012 | Appointment of a liquidator (1 page) |
| 9 January 2012 | Court order notice of winding up (2 pages) |
| 13 October 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 13 October 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 28 April 2011 | Termination of appointment of Silvana Mengoli as a secretary (2 pages) |
| 28 April 2011 | Appointment of Davide Ostuni as a director (3 pages) |
| 28 April 2011 | Termination of appointment of Santo Mengoli as a director (2 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 25 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 07/07/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 10 December 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 27 July 2006 | Return made up to 07/07/06; full list of members (6 pages) |
| 12 May 2006 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 2 September 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 12 October 2004 | Memorandum and Articles of Association (16 pages) |
| 8 October 2004 | Resolutions
|
| 8 October 2004 | New secretary appointed (2 pages) |
| 8 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | Director resigned (1 page) |
| 8 October 2004 | New director appointed (2 pages) |
| 29 July 2004 | Registered office changed on 29/07/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 7 July 2004 | Incorporation (19 pages) |