Company NameThe Mortgage Way Ltd
Company StatusDissolved
Company Number05837385
CategoryPrivate Limited Company
Incorporation Date5 June 2006(17 years, 10 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnthony Paul Henn
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2006(same day as company formation)
RoleMortgage Broker
Correspondence Address7 York Court
Manor Crescent
Epsom
Surrey
KT19 7EY
Secretary NameJill Louise Nash
NationalityBritish
StatusClosed
Appointed05 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address26 Kenley Walk
Cheam
Surrey
SM3 8ES
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 June 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3rd Floor Kings House
12-42 Wood Street
Kingston Upon Thames
Surrey
KT1 1TG
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2014
Net Worth£531
Cash£5,755
Current Liabilities£5,885

Accounts

Latest Accounts30 September 2008 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

27 January 2009First Gazette notice for voluntary strike-off (1 page)
13 January 2009Application for striking-off (1 page)
2 December 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 December 2008Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
19 June 2008Return made up to 05/06/08; no change of members (6 pages)
15 May 2008Registered office changed on 15/05/2008 from 2 lower teddington road kingston upon thames KT1 4ER (1 page)
22 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 June 2007Return made up to 05/06/07; full list of members (6 pages)
26 June 2006Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
26 June 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 June 2006Secretary resigned (1 page)
5 June 2006Incorporation (17 pages)