Company NameGreenway One Limited
Company StatusDissolved
Company Number08277276
CategoryPrivate Limited Company
Incorporation Date1 November 2012(11 years, 5 months ago)
Dissolution Date26 January 2016 (8 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Andrew Derrick John Farmiloe
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address46 Greenway Close
London
N20 8EN

Location

Registered Address83 Marylebone High Street
London
W1U 4QW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Andrew Farmiloe
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
22 September 2015Application to strike the company off the register (3 pages)
12 September 2015Registered office address changed from 46 Greenway Close London N20 8EN to 83 Marylebone High Street London W1U 4QW on 12 September 2015 (1 page)
12 September 2015Director's details changed for Mr Andrew Derrick John Farmiloe on 30 August 2015 (2 pages)
16 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 1
(3 pages)
16 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 1
(3 pages)
26 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 January 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-01-11
  • GBP 1
(3 pages)
11 January 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-01-11
  • GBP 1
(3 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)