Company NameFirstway Ventures Ltd
Company StatusDissolved
Company Number08958681
CategoryPrivate Limited Company
Incorporation Date25 March 2014(10 years ago)
Dissolution Date2 January 2024 (3 months, 2 weeks ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Philip Andrew Patrick
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Dulwich Business Centre
Malham Road
Forest Hill
London
SE23 1AG

Location

Registered Address67 Westow Street
Upper Norwood
London
SE19 3RW
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Burghill Developments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£938,768
Current Liabilities£252,384

Accounts

Latest Accounts31 March 2023 (1 year ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

10 April 2014Delivered on: 16 April 2014
Persons entitled: Stephen Frederick Charles Potter

Classification: A registered charge
Particulars: The f/h property known as land and garages of firstway london, t/no: P118247.
Outstanding

Filing History

2 January 2024Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2023First Gazette notice for voluntary strike-off (1 page)
4 October 2023Application to strike the company off the register (1 page)
26 September 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
3 April 2023Confirmation statement made on 25 March 2023 with updates (4 pages)
6 March 2023Change of details for Burghill Developments Ltd as a person with significant control on 1 April 2019 (2 pages)
22 February 2023Director's details changed for Mr Philip Andrew Patrick on 22 February 2023 (2 pages)
29 September 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
11 April 2022Confirmation statement made on 25 March 2022 with updates (4 pages)
10 November 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
4 May 2021Confirmation statement made on 25 March 2021 with updates (4 pages)
26 October 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
25 March 2020Confirmation statement made on 25 March 2020 with updates (4 pages)
7 October 2019Satisfaction of charge 089586810001 in full (4 pages)
30 September 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
27 March 2019Confirmation statement made on 25 March 2019 with updates (4 pages)
28 September 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
9 April 2018Confirmation statement made on 25 March 2018 with updates (4 pages)
14 September 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
14 September 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
29 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
29 September 2016Unaudited abridged accounts made up to 31 March 2016 (7 pages)
29 September 2016Unaudited abridged accounts made up to 31 March 2016 (7 pages)
18 May 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
(3 pages)
18 May 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(3 pages)
9 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(3 pages)
16 April 2014Registration of charge 089586810001 (9 pages)
16 April 2014Registration of charge 089586810001 (9 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)