Angelsway Limited

Company Name	Angelsway Limited
Company Status	Dissolved
Company Number	06531512
Category	Private Limited Company
Incorporation Date	12 March 2008(16 years, 1 month ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin Gordon Cudlipp
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2011(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 October 2012)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD

Director Name	Marylebone Directors Limited (Corporation)
Status	Closed
Appointed	07 February 2011(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 October 2012)
Correspondence Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD

Director Name	Red Shield Management Limited (Corporation)
Status	Closed
Appointed	07 February 2011(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 October 2012)
Correspondence Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD

Secretary Name	Marylebone Management Services Ltd (Corporation)
Status	Closed
Appointed	07 February 2011(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 October 2012)
Correspondence Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD

Director Name	Mrs Samantha Dalziel Leak
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Royal Bank Court Le Mont Millais St Helier Jersey JE2 4RA

Director Name	Mrs Jacqueline Annette Ollerenshaw
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 2011)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Meadowbank La Rue De La Chouquetterie St Martin Jersey Channel Islands JE3 6EL

Secretary Name	Mrs Samantha Dalziel Leak
Nationality	British
Status	Resigned
Appointed	21 April 2008(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Royal Bank Court Le Mont Millais St Helier Jersey JE2 4RA

Director Name	Mr Stephen Whale
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2011)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	Domaine De Douet Carteret Farm La Rue Du Grouville Grouville Jersey JE3 9HP

Secretary Name	Marylebone Management Services Limited (Corporation)
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Correspondence Address	3 Bentinck Mews London W1U 2AH

Location

Registered Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Marylebone Holdings LTD 50.00% Ordinary
1 at £1	Marylebone Nominees LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,359
Current Liabilities	£18,094

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

23 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 August 2011	Secretary's details changed for Marylebone Management Ltd on 3 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Marylebone Management Ltd on 3 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Marylebone Management Ltd on 3 August 2011 (2 pages)
18 July 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
18 July 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
11 April 2011	Appointment of Red Shield Management Ltd as a director (2 pages)
11 April 2011	Termination of appointment of Samantha Leak as a director (1 page)
11 April 2011	Appointment of Marylebone Directors Ltd as a director (2 pages)
11 April 2011	Appointment of Mr Martin Gordon Cudlip as a director (2 pages)
11 April 2011	Appointment of Mr Martin Gordon Cudlip as a director (2 pages)
11 April 2011	Appointment of Marylebone Management Ltd as a secretary (2 pages)
11 April 2011	Termination of appointment of Jacqueline Ollerenshaw as a director (1 page)
11 April 2011	Termination of appointment of Stephen Whale as a director (1 page)
11 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 2 (5 pages)
11 April 2011	Appointment of Marylebone Management Ltd as a secretary (2 pages)
11 April 2011	Termination of appointment of Samantha Leak as a secretary (1 page)
11 April 2011	Termination of appointment of Samantha Leak as a director (1 page)
11 April 2011	Termination of appointment of Samantha Leak as a secretary (1 page)
11 April 2011	Termination of appointment of Jacqueline Ollerenshaw as a director (1 page)
11 April 2011	Appointment of Red Shield Management Ltd as a director (2 pages)
11 April 2011	Termination of appointment of Stephen Whale as a director (1 page)
11 April 2011	Appointment of Marylebone Directors Ltd as a director (2 pages)
11 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 2 (5 pages)
19 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
19 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mrs Samantha Dalziel Leak on 21 December 2009 (2 pages)
8 April 2010	Secretary's details changed for Mrs Samantha Dalziel Leak on 21 December 2009 (1 page)
8 April 2010	Director's details changed for Mrs Samantha Dalziel Leak on 21 December 2009 (2 pages)
8 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Mrs Samantha Dalziel Leak on 21 December 2009 (1 page)
6 April 2010	Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages)
6 April 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH United Kingdom on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH United Kingdom on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH United Kingdom on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages)
15 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
15 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
14 April 2009	Return made up to 12/03/09; full list of members (4 pages)
14 April 2009	Return made up to 12/03/09; full list of members (4 pages)
3 June 2008	Director appointed mr stephen whale (1 page)
3 June 2008	Director appointed mr stephen whale (1 page)
22 April 2008	Appointment Terminated Secretary marylebone management services LIMITED (1 page)
22 April 2008	Secretary appointed mrs samantha dalziel leak (1 page)
22 April 2008	Secretary appointed mrs samantha dalziel leak (1 page)
22 April 2008	Appointment terminated secretary marylebone management services LIMITED (1 page)
16 April 2008	Director appointed mrs jacqueline annette ollerenshaw (1 page)
16 April 2008	Director appointed mrs jacqueline annette ollerenshaw (1 page)
12 March 2008	Incorporation (16 pages)
12 March 2008	Incorporation (16 pages)

Angelsway Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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