| Company Name | New Way Accessories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06309306 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2007(16 years, 9 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Rupinder Singh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Legrace Avenue Hounslow Middlesex TW4 7RS |
| Director Name | Mr Nigel Prince |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2015(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 17 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Palmyra Place Eastbourne East Sussex BN23 5AD |
| Director Name | Mr Ellis John Wrigley |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Madingley Pyrford Woods Woking Surrey GU22 8QR |
Contact
| Website | www.newwayaccessories.com |
|---|---|
| Telephone | 020 85879340 |
| Telephone region | London |
Location
| Registered Address | Britannia House Pier Road Feltham Middlesex TW14 0TW |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 23 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 29 August 2017 | Cessation of Mandeep Singh as a person with significant control on 12 July 2016 (1 page) |
| 29 August 2017 | Notification of New Way International Limited as a person with significant control on 12 July 2016 (2 pages) |
| 29 August 2017 | Confirmation statement made on 11 July 2017 with updates (5 pages) |
| 29 August 2017 | Confirmation statement made on 11 July 2017 with updates (5 pages) |
| 29 August 2017 | Notification of New Way International Limited as a person with significant control on 12 July 2016 (2 pages) |
| 29 August 2017 | Cessation of Mandeep Singh as a person with significant control on 12 July 2016 (1 page) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 8 September 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 10 August 2016 | Director's details changed for Nigel Prince on 31 March 2015 (2 pages) |
| 10 August 2016 | Director's details changed for Nigel Prince on 31 March 2015 (2 pages) |
| 6 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 10 June 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 10 June 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 22 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 1 April 2015 | Director's details changed for Nigel Prince on 31 March 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Nigel Prince on 31 March 2015 (2 pages) |
| 9 February 2015 | Appointment of Nigel Prince as a director on 13 January 2015 (2 pages) |
| 9 February 2015 | Termination of appointment of Ellis John Wrigley as a director on 13 January 2015 (1 page) |
| 9 February 2015 | Termination of appointment of Ellis John Wrigley as a director on 13 January 2015 (1 page) |
| 9 February 2015 | Appointment of Nigel Prince as a director on 13 January 2015 (2 pages) |
| 14 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 13 May 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
| 13 May 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 14 May 2013 | Accounts for a dormant company made up to 31 October 2012 (8 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 31 October 2012 (8 pages) |
| 8 January 2013 | Registered office address changed from Unit 5 Grand Union Enterprise Park Bridge Road Southall Middlesex UB2 4EX on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from Unit 5 Grand Union Enterprise Park Bridge Road Southall Middlesex UB2 4EX on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from Unit 5 Grand Union Enterprise Park Bridge Road Southall Middlesex UB2 4EX on 8 January 2013 (1 page) |
| 20 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Full accounts made up to 31 October 2011 (9 pages) |
| 15 May 2012 | Full accounts made up to 31 October 2011 (9 pages) |
| 12 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Full accounts made up to 31 October 2010 (9 pages) |
| 2 June 2011 | Full accounts made up to 31 October 2010 (9 pages) |
| 12 July 2010 | Director's details changed for Mr Ellis John Wrigley on 11 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Mr Ellis John Wrigley on 11 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Full accounts made up to 31 October 2009 (10 pages) |
| 16 April 2010 | Full accounts made up to 31 October 2009 (10 pages) |
| 13 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 11 May 2009 | Accounts for a small company made up to 31 October 2008 (5 pages) |
| 11 May 2009 | Accounts for a small company made up to 31 October 2008 (5 pages) |
| 17 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 8 February 2008 | Registered office changed on 08/02/08 from: unit D1, charles house bridge road southall UB2 4BD (1 page) |
| 8 February 2008 | Registered office changed on 08/02/08 from: unit D1, charles house bridge road southall UB2 4BD (1 page) |
| 8 August 2007 | Accounting reference date extended from 31/07/08 to 31/10/08 (1 page) |
| 8 August 2007 | Accounting reference date extended from 31/07/08 to 31/10/08 (1 page) |
| 11 July 2007 | Incorporation (12 pages) |
| 11 July 2007 | Incorporation (12 pages) |