Dissolved 2015-07-28
Company Information for CHOICEWAY LIMITED
ASHTEAD, SURREY, KT21,
|
Company Registration Number
03157403
Private Limited Company
Dissolved Dissolved 2015-07-28 |
Company Name | |
---|---|
CHOICEWAY LIMITED | |
Legal Registered Office | |
ASHTEAD SURREY | |
Company Number | 03157403 | |
---|---|---|
Date formed | 1996-02-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-07-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHOICEWAY INVESTMENTS LLC | 3307 RICHLAND DR SUGAR LAND TX 77478 | ACTIVE | Company formed on the 2015-08-18 | |
Choiceway Media, Inc. | 201 San Antonio Circle # 160 Mountain View CA 94040 | Active | Company formed on the 1997-10-15 | |
Choiceway Boan (Hong Kong) Technology Co., Limited | Unknown | Company formed on the 2018-08-16 | ||
CHOICEWAY MARKETING, LLC | 9200 WESTHEIMER RD APT 1003 HOUSTON TX 77063 | Active | Company formed on the 2022-05-05 |
Officer | Role | Date Appointed |
---|---|---|
JOY DAPHNE DUCHESNE |
||
ANTHONY JOHN DUCHESNE |
||
JOY DAPHNE DUCHESNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 09/02/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DUCHESNE / 30/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 70 OTTWAYS LANE ASHTEAD SURREY KT21 2PW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY DAPHNE DUCHESNE / 30/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOY DAPHNE DUCHESNE / 30/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 09/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY DAPHNE DUCHESNE / 09/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DUCHESNE / 09/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOY DAPHNE DUCHESNE / 09/02/2011 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 09/02/10 FULL LIST | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/96 | |
SRES01 | ALTER MEM AND ARTS 15/02/96 | |
288 | SECRETARY RESIGNED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
ORES04 | NC INC ALREADY ADJUSTED 15/02/96 | |
123 | £ NC 100/50000 15/02/96 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR | |
88(2)R | AD 15/02/96--------- £ SI 238@1=238 £ IC 2/240 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due After One Year | 2011-04-01 | £ 0 |
Creditors Due Within One Year | 2012-04-01 | £ 57,916 |
Creditors Due Within One Year | 2011-04-01 | £ 46,991 |
Other Creditors Due Within One Year | 2012-04-01 | £ 26,698 |
Other Creditors Due Within One Year | 2011-04-01 | £ 19 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Provisions For Liabilities Charges | 2011-04-01 | £ 0 |
Taxation Social Security Due Within One Year | 2012-04-01 | £ 2,774 |
Taxation Social Security Due Within One Year | 2011-04-01 | £ 7,821 |
Trade Creditors Within One Year | 2012-04-01 | £ 28,444 |
Trade Creditors Within One Year | 2011-04-01 | £ 39,151 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHOICEWAY LIMITED
Called Up Share Capital | 2012-04-01 | £ 240 |
---|---|---|
Called Up Share Capital | 2011-04-01 | £ 240 |
Cash Bank In Hand | 2012-04-01 | £ 15,813 |
Cash Bank In Hand | 2011-04-01 | £ 69,814 |
Current Assets | 2012-04-01 | £ 118,862 |
Current Assets | 2011-04-01 | £ 96,814 |
Debtors | 2012-04-01 | £ 103,049 |
Debtors | 2011-04-01 | £ 27,000 |
Fixed Assets | 2012-04-01 | £ 114 |
Fixed Assets | 2011-04-01 | £ 152 |
Shareholder Funds | 2012-04-01 | £ 61,060 |
Shareholder Funds | 2011-04-01 | £ 49,975 |
Stocks Inventory | 2012-04-01 | £ 0 |
Stocks Inventory | 2011-04-01 | £ 0 |
Tangible Fixed Assets | 2012-04-01 | £ 114 |
Tangible Fixed Assets | 2011-04-01 | £ 152 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as CHOICEWAY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHOICEWAY LIMITED | Event Date | 2014-04-01 |
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. |