| Company Name | Intraway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06725834 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2008(15 years, 6 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Gurpal Singh |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2009(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Irving Street London WC2H 7AU |
| Secretary Name | Mr Gurpal Singh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2009(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Irving Street London WC2H 7AU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Greenacres Hendon Lane London N3 3SF |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 16 Irving Street London WC2H 7AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2011 | Voluntary strike-off action has been suspended (1 page) |
| 15 July 2011 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2011 | Application to strike the company off the register (4 pages) |
| 26 May 2011 | Application to strike the company off the register (4 pages) |
| 24 January 2011 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2011-01-24
|
| 24 January 2011 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2011-01-24
|
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 13 November 2009 | Register inspection address has been changed (1 page) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 November 2009 | Director's details changed for Gurpal Singh on 10 November 2009 (2 pages) |
| 13 November 2009 | Register inspection address has been changed (1 page) |
| 13 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 13 November 2009 | Director's details changed for Gurpal Singh on 10 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 26 January 2009 | Appointment terminate, director and secretary temple secretaries LIMITED logged form (1 page) |
| 26 January 2009 | Appointment terminate, director and secretary logged form (1 page) |
| 26 January 2009 | Director and secretary appointed gurpal singh (2 pages) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 16 irving street london WC2H 7AU (1 page) |
| 26 January 2009 | Appointment Terminate, Director And Secretary Temple Secretaries LIMITED Logged Form (1 page) |
| 26 January 2009 | Appointment Terminate, Director And Secretary Logged Form (1 page) |
| 26 January 2009 | Director and secretary appointed gurpal singh (2 pages) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 16 irving street london WC2H 7AU (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 16 January 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 16 January 2009 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
| 16 January 2009 | Appointment Terminated Director barbara kahan (1 page) |
| 16 January 2009 | Appointment terminated director barbara kahan (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 16 October 2008 | Incorporation (16 pages) |
| 16 October 2008 | Incorporation (16 pages) |