| Company Name | Theiway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07456085 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2010(13 years, 4 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Antony James Higgins |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Management |
| Country of Residence | England |
| Correspondence Address | 38 Wheathill Road London SE20 7XH |
| Director Name | Mrs Judith Elizabeth Higgins |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Wheathill Road London SE20 7XH |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 55 Kentish Town Road Camden Town London NW1 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,669 |
| Current Liabilities | £8,771 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2022 | Application to strike the company off the register (3 pages) |
| 22 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 1 July 2021 | Accounts for a dormant company made up to 30 September 2020 (9 pages) |
| 10 April 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 10 February 2020 | Confirmation statement made on 9 February 2020 with updates (4 pages) |
| 10 February 2020 | Cessation of Judith Elizabeth Higgins as a person with significant control on 25 January 2020 (1 page) |
| 10 February 2020 | Termination of appointment of Judith Elizabeth Higgins as a director on 25 January 2020 (1 page) |
| 9 January 2020 | Accounts for a dormant company made up to 30 September 2019 (7 pages) |
| 9 February 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 9 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (8 pages) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 28 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
| 28 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
| 13 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 29 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 31 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 25 June 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 25 June 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 8 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 16 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 13 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page) |
| 9 January 2012 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page) |
| 28 February 2011 | Appointment of Mrs Judith Elizabeth Higgins as a director (2 pages) |
| 28 February 2011 | Termination of appointment of Judith Higgins as a director (1 page) |
| 28 February 2011 | Appointment of Mrs Judith Elizabeth Higgins as a director (2 pages) |
| 28 February 2011 | Termination of appointment of Judith Higgins as a director (1 page) |
| 25 February 2011 | Appointment of Mr Antony James Higgins as a director (2 pages) |
| 25 February 2011 | Appointment of Mrs Judith Elizabeth Higgins as a director (2 pages) |
| 25 February 2011 | Appointment of Mrs Judith Elizabeth Higgins as a director (2 pages) |
| 25 February 2011 | Appointment of Mr Antony James Higgins as a director (2 pages) |
| 1 December 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 1 December 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 1 December 2010 | Incorporation (20 pages) |
| 1 December 2010 | Incorporation (20 pages) |