Company NameNarraway Limited
Company StatusDissolved
Company Number05527940
CategoryPrivate Limited Company
Incorporation Date4 August 2005(18 years, 9 months ago)
Dissolution Date26 October 2010 (13 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameVanessa Louanne Narraway
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2005(same day as company formation)
RoleCompany Director
Correspondence AddressThe Garden House
39 Heathfield Road
London
SW18 2PH
Secretary NameStephen Frank McKinley
NationalityBritish
StatusClosed
Appointed04 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address39d Heathfield Road
London
SW18 2PH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 August 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 August 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Garden House
39 Heatherfield Road
London
SW18 2PH
RegionLondon
ConstituencyTooting
CountyGreater London
WardWandsworth Common
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2008 (15 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

26 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010First Gazette notice for voluntary strike-off (1 page)
13 July 2010First Gazette notice for voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
19 January 2009Application for striking-off (1 page)
19 January 2009Application for striking-off (1 page)
21 November 2008Registered office changed on 21/11/2008 from 36 bruton street mayfair london W1J 6QZ (1 page)
21 November 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
21 November 2008Accounts made up to 31 August 2008 (1 page)
21 November 2008Accounts for a dormant company made up to 31 August 2008 (1 page)
21 November 2008Registered office changed on 21/11/2008 from 36 bruton street mayfair london W1J 6QZ (1 page)
21 November 2008Accounts made up to 31 August 2007 (1 page)
13 June 2007Accounts made up to 31 August 2006 (2 pages)
13 June 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
19 October 2006New secretary appointed (2 pages)
19 October 2006New director appointed (2 pages)
19 October 2006New director appointed (2 pages)
19 October 2006Secretary resigned (1 page)
19 October 2006Director resigned (1 page)
19 October 2006Return made up to 04/08/06; full list of members (6 pages)
19 October 2006Return made up to 04/08/06; full list of members (6 pages)
19 October 2006Director resigned (1 page)
19 October 2006Secretary resigned (1 page)
19 October 2006New secretary appointed (2 pages)
5 October 2006Ad 04/08/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
5 October 2006Ad 04/08/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
28 September 2006Director resigned (1 page)
28 September 2006Director resigned (1 page)
28 September 2006Secretary resigned (1 page)
28 September 2006Secretary resigned (1 page)
4 August 2005Incorporation (16 pages)
4 August 2005Incorporation (16 pages)