Signaway Limited

Company Name	Signaway Limited
Company Status	Dissolved
Company Number	06260504
Category	Private Limited Company
Incorporation Date	29 May 2007(16 years, 11 months ago)
Dissolution Date	29 August 2023 (8 months ago)
Previous Name	Grassfiti Limited

Business Activity

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

Directors

Director Name	Mr Gregory James Craigen
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(2 days after company formation)
Appointment Duration	16 years, 3 months (closed 29 August 2023)
Role	Advertising
Country of Residence	England
Correspondence Address	Unit C4 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL

Secretary Name	Mr Peter Frank Thornton
Nationality	British
Status	Resigned
Appointed	10 July 2009(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Rosehill Gardens Sutton Surrey SM1 3JZ

Director Name	Sagen Directors Limited (Corporation)
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Correspondence Address	1st Floor Highlands House 165 The Braodway, Wimbledon London SW19 1NE

Secretary Name	CFS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Correspondence Address	Dept 2, Unit 9d1 Carcroft Enterprise Park, Station Road, Carcroft Doncaster South Yorkshire DN6 8DD

Secretary Name	Sagen Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2007(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 October 2007)
Correspondence Address	1st Floor Highlands House 165 The Broadway Wimbledon London SW19 1NE

Contact

Website	sign-away.com

Location

Registered Address	Unit C4 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Shareholders

75 at £1	Gregory James Craigen 75.00% Ordinary
25 at £1	Anna Louise Craigen 25.00% Ordinary

Financials

Year	2014
Net Worth	£167,473
Cash	£222,311
Current Liabilities	£577,574

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

15 May 2013	Delivered on: 22 May 2013 Satisfied on: 17 June 2015 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 August 2009	Delivered on: 21 August 2009 Satisfied on: 17 June 2015 Persons entitled: H.C. Jones & Co (Surrey) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£7,343.75 together with interest see image for full details. Fully Satisfied

15 May 2013

Delivered on: 22 May 2013
Satisfied on: 17 June 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

17 August 2009

Delivered on: 21 August 2009
Satisfied on: 17 June 2015
Persons entitled: H.C. Jones & Co (Surrey) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Deposit of Â£7,343.75 together with interest see image for full details.
Fully Satisfied

Filing History

29 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2023	First Gazette notice for voluntary strike-off (1 page)
1 June 2023	Application to strike the company off the register (1 page)
17 January 2023	Registered office address changed from Turnbull House 226 Mulgrave Road Sutton Surrey SM2 6JT to Unit C4 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL on 17 January 2023 (1 page)
17 January 2023	Director's details changed for Mr Gregory James Craigen on 17 January 2023 (2 pages)
2 December 2022	Change of details for Amayse Limited as a person with significant control on 23 November 2022 (2 pages)
9 September 2022	Accounts for a small company made up to 30 June 2022 (6 pages)
9 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
11 November 2021	Accounts for a small company made up to 30 June 2021 (6 pages)
28 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
27 November 2020	Accounts for a small company made up to 30 June 2020 (6 pages)
11 June 2020	Confirmation statement made on 29 May 2020 with updates (3 pages)
7 November 2019	Accounts for a small company made up to 30 June 2019 (6 pages)
7 June 2019	Change of details for Amayse Limited as a person with significant control on 30 June 2018 (2 pages)
7 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 30 June 2018 (6 pages)
12 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
1 December 2017	Accounts for a small company made up to 30 June 2017 (6 pages)
1 December 2017	Accounts for a small company made up to 30 June 2017 (6 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (3 pages)
17 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (3 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
1 September 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
1 September 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
17 June 2015	Satisfaction of charge 062605040002 in full (4 pages)
17 June 2015	Satisfaction of charge 062605040002 in full (4 pages)
17 June 2015	Satisfaction of charge 1 in full (4 pages)
17 June 2015	Satisfaction of charge 1 in full (4 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (3 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
10 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Director's details changed for Gregory James Craigen on 28 May 2013 (2 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Director's details changed for Gregory James Craigen on 28 May 2013 (2 pages)
28 May 2013	Director's details changed for Gregory James Craigen on 17 January 2013 (2 pages)
28 May 2013	Director's details changed for Gregory James Craigen on 17 January 2013 (2 pages)
22 May 2013	Registration of charge 062605040002 (24 pages)
22 May 2013	Registration of charge 062605040002 (24 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
17 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
22 November 2010	Statement of capital following an allotment of shares on 17 November 2010 GBP 100 (3 pages)
22 November 2010	Statement of capital following an allotment of shares on 17 November 2010 GBP 100 (3 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
20 July 2010	Termination of appointment of Peter Thornton as a secretary (1 page)
20 July 2010	Termination of appointment of Peter Thornton as a secretary (1 page)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 August 2009	Registered office changed on 27/08/2009 from 18 stoneleigh broadway epsom surrey KT17 2HU united kingdom (1 page)
27 August 2009	Registered office changed on 27/08/2009 from 18 stoneleigh broadway epsom surrey KT17 2HU united kingdom (1 page)
21 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 August 2009	Secretary appointed mr peter frank thornton (1 page)
13 August 2009	Secretary appointed mr peter frank thornton (1 page)
2 June 2009	Return made up to 29/05/09; full list of members (3 pages)
2 June 2009	Return made up to 29/05/09; full list of members (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 March 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
27 March 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
8 January 2009	Company name changed grassfiti LIMITED\certificate issued on 08/01/09 (2 pages)
8 January 2009	Company name changed grassfiti LIMITED\certificate issued on 08/01/09 (2 pages)
7 January 2009	Registered office changed on 07/01/2009 from c/o thp LTD grassfiti LIMITED century house station way cheam surrey SM3 8SW (1 page)
7 January 2009	Registered office changed on 07/01/2009 from c/o thp LTD grassfiti LIMITED century house station way cheam surrey SM3 8SW (1 page)
15 August 2008	Return made up to 29/05/08; full list of members (3 pages)
15 August 2008	Return made up to 29/05/08; full list of members (3 pages)
27 February 2008	Registered office changed on 27/02/2008 from 1ST floor highlands house 165 the braodway wimbledon, london england SW19 1NE (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 1ST floor highlands house 165 the braodway wimbledon, london england SW19 1NE (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Secretary resigned (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	Secretary resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (1 page)
29 May 2007	Incorporation (14 pages)
29 May 2007	Incorporation (14 pages)