| Company Name | Threeways Only Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07866591 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2011(12 years, 5 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Alpay Ali |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Smythe Street London E14 0HF |
| Director Name | Mr Cemal Osman |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forest Dene Holwood Park Avenue Orpington Kent BR6 8NG |
| Director Name | Mr Olgun Remzi |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Buckston Browne Buckston Browne Gardens Downe Orpington Kent BR6 7FF |
Location
| Registered Address | 55a Beckenham Lane Bromley BR2 0DA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Alpay Ali 33.33% Ordinary |
|---|---|
| 50 at £1 | Cemal Osman 33.33% Ordinary |
| 50 at £1 | Olgun Remzi 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£96,179 |
| Cash | £10,385 |
| Current Liabilities | £108,086 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2016 | Application to strike the company off the register (6 pages) |
| 21 January 2016 | Application to strike the company off the register (6 pages) |
| 4 December 2015 | Termination of appointment of Cemal Osman as a director on 30 June 2015 (1 page) |
| 4 December 2015 | Termination of appointment of Olgun Remzi as a director on 30 June 2015 (1 page) |
| 4 December 2015 | Termination of appointment of Cemal Osman as a director on 30 June 2015 (1 page) |
| 4 December 2015 | Termination of appointment of Olgun Remzi as a director on 30 June 2015 (1 page) |
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 March 2015 | Registered office address changed from 123 Shroud Green Road Finsbury Park London N4 3PX to 55a Beckenham Lane Bromley BR2 0DA on 19 March 2015 (1 page) |
| 19 March 2015 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 19 March 2015 | Registered office address changed from 123 Shroud Green Road Finsbury Park London N4 3PX to 55a Beckenham Lane Bromley BR2 0DA on 19 March 2015 (1 page) |
| 19 March 2015 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 9 January 2015 | Director's details changed for Mr Olgun Remzi on 1 February 2014 (2 pages) |
| 9 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Director's details changed for Mr Olgun Remzi on 1 February 2014 (2 pages) |
| 9 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Director's details changed for Mr Olgun Remzi on 1 February 2014 (2 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 18 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Incorporation
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| 30 November 2011 | Incorporation
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| 30 November 2011 | Incorporation
|