| Company Name | Da Way Forward Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06983770 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2009(14 years, 8 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Timothy Lee McKenzie |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2009(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP |
| Director Name | Mr Mark Richard Antony Roberts |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2009(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Island Centre Way Enfield Middlesex EN3 6GS |
| Secretary Name | Ms Clare Ibbett |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Island Centre Way Enfield Middlesex EN3 6GS |
Location
| Registered Address | 4th Floor, East Wing Chancery House 53 - 64 Chancery Lane London WC2A 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Timothy Mckenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,089 |
| Cash | £136,256 |
| Current Liabilities | £45,083 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 11 August 2017 | Change of details for Mr Timothy Lee Mckenzie as a person with significant control on 6 August 2017 (2 pages) |
| 11 August 2017 | Director's details changed for Mr Timothy Lee Mckenzie on 6 August 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 21 March 2017 | Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 28 February 2017 | Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP to 4th Floor, East Wing Chancery House 53 - 64 Chancery Lane London WC2A 1QS on 28 February 2017 (1 page) |
| 23 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 August 2016 | Confirmation statement made on 6 August 2016 with updates (4 pages) |
| 22 August 2016 | Termination of appointment of Mark Richard Antony Roberts as a director on 10 December 2015 (1 page) |
| 22 August 2016 | Director's details changed for Mr Timothy Lee Mckenzie on 1 January 2012 (2 pages) |
| 22 August 2016 | Director's details changed for Mr Timothy Lee Mckenzie on 1 January 2011 (2 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 15 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 23 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 19 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 24 January 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 30 August 2011 | Registered office address changed from 2 4 Ash Lane Rustington West Sussex BN16 3BZ United Kingdom on 30 August 2011 (2 pages) |
| 27 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2011 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
| 2 February 2011 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2009 | Appointment terminated secretary clare ibbett (1 page) |
| 30 September 2009 | Director's change of particulars / marc roberts / 23/09/2009 (1 page) |
| 30 September 2009 | Director's change of particulars / timothy mckenzie / 23/09/2009 (1 page) |
| 6 August 2009 | Incorporation (14 pages) |