Active
Company Information for I - WAY LIMITED
110 HIGH HOLBORN, LONDON, WC1V 6JS,
|
Company Registration Number
03029221
Private Limited Company
Active |
Company Name | |
---|---|
I - WAY LIMITED | |
Legal Registered Office | |
110 HIGH HOLBORN LONDON WC1V 6JS Other companies in WC1B | |
Company Number | 03029221 | |
---|---|---|
Company ID Number | 03029221 | |
Date formed | 1995-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 05:15:23 |
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Officer | Role | Date Appointed |
---|---|---|
MICHEL ROBERT |
||
CHARLES NASSER |
||
MICHEL FRANCOIS ROBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK MARTIN DOOLEY |
Company Secretary | ||
FRANK MARTIN DOOLEY |
Director | ||
STEPHEN RAWLINSON |
Director | ||
MATT STUART NYDELL |
Company Secretary | ||
MATT STUART NYDELL |
Director | ||
VIA NET WORKS UK LIMITED |
Director | ||
MICHAEL JOSEPH SIMMONS |
Director | ||
PETER THOMAS SHEPHARD |
Director | ||
STEPHEN JOHN LEITCH |
Company Secretary | ||
STEPHEN JOHN LEITCH |
Director | ||
CHARLES ELLIOTT BARDSLEY |
Director | ||
GLENN PETER ROTHWELL |
Company Secretary | ||
GLENN PETER ROTHWELL |
Director | ||
RUSSELL JOHN DOPSON |
Director | ||
JOHN HAROLD RANCE |
Director | ||
DAVID MARK D`OTTAVIO |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAR TECHNOLOGY SERVICES LIMITED | Director | 2012-11-22 | CURRENT | 1995-07-10 | Active | |
STH LIMITED | Director | 2012-11-22 | CURRENT | 2005-06-07 | Active | |
U-NET LIMITED | Director | 2004-09-27 | CURRENT | 1994-07-26 | Active | |
NETLINK INTERNET SERVICES LIMITED | Director | 2004-09-27 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
WORLDWIDE WEB SERVICES LIMITED | Director | 2004-09-27 | CURRENT | 1996-05-24 | Active | |
U - NET UK LIMITED | Director | 2004-09-27 | CURRENT | 2000-04-28 | Active | |
I-WAY OXFORD LIMITED | Director | 2004-09-27 | CURRENT | 1995-09-26 | Active - Proposal to Strike off | |
NETSCALIBUR LIMITED | Director | 2003-07-25 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
NETSCALIBUR INTL HOLDINGS LIMITED | Director | 2003-07-25 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
NETSCALIBUR UK HOLDINGS LIMITED | Director | 2003-07-25 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
NETSCALIBUR UK LIMITED | Director | 2003-07-25 | CURRENT | 1988-01-20 | Active | |
CLARANET GROUP LIMITED | Director | 2000-07-24 | CURRENT | 2000-07-20 | Active | |
CLARANET LIMITED | Director | 1996-01-30 | CURRENT | 1996-01-30 | Active | |
NOTSOSECURE GLOBAL SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 2015-05-20 | Active | |
NOTSOSECURE LIMITED | Director | 2018-07-02 | CURRENT | 2013-08-06 | Active | |
RED ROOSTER HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2006-07-21 | Active | |
UNION SOLUTIONS LTD | Director | 2018-04-30 | CURRENT | 2006-07-20 | Active | |
VIRTUAL AGE LIMITED | Director | 2018-04-30 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
SEC-1 LIMITED | Director | 2017-05-25 | CURRENT | 2001-01-10 | Active | |
SEC-1 HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 2010-07-07 | Active | |
ARDENTA NETWORKS LIMITED | Director | 2016-07-15 | CURRENT | 2012-01-09 | Dissolved 2017-01-17 | |
ARDENTA LIMITED | Director | 2016-07-15 | CURRENT | 2001-03-16 | Active | |
BASHTON LTD | Director | 2016-02-18 | CURRENT | 2004-11-15 | Active | |
TECHGATE LIMITED | Director | 2015-07-07 | CURRENT | 2001-10-18 | Active - Proposal to Strike off | |
LINUX IT EUROPE LIMITED | Director | 2015-07-03 | CURRENT | 2005-02-25 | Active | |
CLARANET FINANCE LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
FREE UK INTERNET LIMITED | Director | 2014-07-02 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
STAR TECHNOLOGY SERVICES LIMITED | Director | 2012-11-22 | CURRENT | 1995-07-10 | Active | |
STH LIMITED | Director | 2012-11-22 | CURRENT | 2005-06-07 | Active | |
CLARANET GROUP LIMITED | Director | 2010-02-25 | CURRENT | 2000-07-20 | Active | |
U-NET LIMITED | Director | 2010-02-25 | CURRENT | 1994-07-26 | Active | |
NETLINK INTERNET SERVICES LIMITED | Director | 2010-02-25 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
WORLDWIDE WEB SERVICES LIMITED | Director | 2010-02-25 | CURRENT | 1996-05-24 | Active | |
NETSCALIBUR LIMITED | Director | 2010-02-25 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
NETSCALIBUR INTL HOLDINGS LIMITED | Director | 2010-02-25 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
NETSCALIBUR UK HOLDINGS LIMITED | Director | 2010-02-25 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
I-WAY OXFORD LIMITED | Director | 2010-02-22 | CURRENT | 1995-09-26 | Active - Proposal to Strike off | |
CLARANET LIMITED | Director | 2007-09-03 | CURRENT | 1996-01-30 | Active | |
U - NET UK LIMITED | Director | 2007-09-03 | CURRENT | 2000-04-28 | Active | |
NETSCALIBUR UK LIMITED | Director | 2007-09-03 | CURRENT | 1988-01-20 | Active | |
50 LADBROKE GROVE LIMITED | Director | 2004-03-03 | CURRENT | 1993-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
PSC02 | Notification of U-Net Uk Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF NIGEL ROBERT FAIRHURST AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/20 FROM 21 Southampton Row London WC1B 5HA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Michel Robert on 2020-01-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL FRANCOIS ROBERT | |
PSC07 | CESSATION OF MICHEL FRANCOIS ROBERT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROBERT FAIRHURST | |
AP01 | DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NASSER | |
PSC07 | CESSATION OF CHARLES NASSER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 74514 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 74514 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 74514 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 74514 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FRANK DOOLEY | |
AP01 | DIRECTOR APPOINTED MR MICHEL ROBERT | |
AP03 | SECRETARY APPOINTED MR MICHEL ROBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK DOOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK DOOLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 19/11/01 | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 19/11/01 | |
ELRES | S369(4) SHT NOTICE MEET 19/11/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: OSWALD HOUSE 24-26 QUEENS ROAD READING RG1 4AU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
SRES01 | ADOPT ARTICLES 13/10/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as I - WAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |