Dissolved
Dissolved 2013-09-24
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Home > England & Wales Companies > GOLDWAY FINANCE LIMITED
Company Information for GOLDWAY FINANCE LIMITED
179-181 NORTH END ROAD, LONDON, W14,
|
Company Registration Number
 06281821 Private Limited Company
Dissolved 2013-09-24 |
Company Overview
About Goldway Finance Ltd
GOLDWAY FINANCE LIMITED was founded on 2007-06-15 and had its registered office in 179-181 North End Road. The company was dissolved on the 2013-09-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GOLDWAY FINANCE LIMITED | |
| Legal Registered Office | |
| 179-181 NORTH END ROAD LONDON | |
Filing Information
| Company Number | 06281821 | |
|---|---|---|
| Date formed | 2007-06-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-09-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 08:39:33 |
| Companies House |
|
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Companies with same name GOLDWAY FINANCE LIMITED
The following companies were found which have the same name as GOLDWAY FINANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GOLDWAY FINANCE LIMITED | Unknown | Company formed on the 2016-09-30 | |
| GOLDWAY FINANCE LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2017-03-17 |
Company Officers of GOLDWAY FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAGGAN SECRETARIES LIMITED |
||
RICHARD JOHN HOGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN LEE HOGAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TORET LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2015-09-08 | |
| BRITRADE LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
| CFC WORLD LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Dissolved 2016-01-26 | |
| FUNERAL WORLD SYSTEMS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-11-21 | Dissolved 2014-05-20 | |
| NAVIGESTION SHIPPING INTERNATIONAL LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2004-11-11 | Dissolved 2015-11-10 | |
| BARROWS CONSULTING LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
| REAL ASSETS INVESTMENTS LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
| INTMAC LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2016-04-05 | |
| BRIMECO LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2016-06-28 | |
| GEMINI LIFESTYLE LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Dissolved 2016-02-16 | |
| PANEL INVESTMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2018-01-16 | |
| VIS & ENERGY LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2014-07-01 | |
| SOMMERS AND NICHOLSON LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
| RIVAMEX LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2005-10-17 | Active - Proposal to Strike off | |
| I.O. TRADING LTD | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
| LAMBERT CONSULTANTS LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2003-05-20 | Active | |
| 4DRINK LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2004-04-21 | Dissolved 2015-09-22 | |
| HOLLAND & HARRIS LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2001-03-29 | Active | |
| SPRING & DIALS LIMITED | Company Secretary | 2003-08-28 | CURRENT | 2003-08-28 | Dissolved 2014-08-05 | |
| INIVALE LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-06-13 | Dissolved 2017-01-24 | |
| TOBROWN LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2015-11-03 | |
| COASTMORE LIMITED | Company Secretary | 2003-03-06 | CURRENT | 1998-11-09 | Dissolved 2013-08-20 | |
| STEEL TRADING HOUSE LIMITED | Company Secretary | 2003-02-06 | CURRENT | 2003-02-06 | Dissolved 2016-02-02 | |
| BUSINESS SOFTWARE HOLDING LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1999-09-27 | Dissolved | |
| COMFIL LTD | Company Secretary | 2003-02-01 | CURRENT | 1997-06-27 | Dissolved 2014-12-30 | |
| AGRO-SOLUTIONS LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2003-01-28 | Dissolved 2014-01-07 | |
| IWT TRADE LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Dissolved 2017-07-04 | |
| GEORESOURCES INTERNATIONAL LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Dissolved 2016-04-19 | |
| CATFORD CONSULTANTS LIMITED | Company Secretary | 2002-11-04 | CURRENT | 2000-11-10 | Dissolved 2018-04-24 | |
| CLIPS AND CHAINS INTERNATIONAL LIMITED | Company Secretary | 2002-10-23 | CURRENT | 1991-05-02 | Dissolved 2016-06-07 | |
| WORLDWIDE MK SERVICES LIMITED | Company Secretary | 2002-02-27 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
| HALECROSS LIMITED | Company Secretary | 2002-02-18 | CURRENT | 2001-12-18 | Active | |
| CAESURA LIMITED | Director | 2014-09-24 | CURRENT | 2011-06-03 | Dissolved 2015-05-05 | |
| NEWBOND SOLUTIONS LIMITED | Director | 2014-04-17 | CURRENT | 2012-01-09 | Dissolved 2014-09-09 | |
| WELLSPENT LIMITED | Director | 2013-01-01 | CURRENT | 2005-05-26 | Dissolved 2014-06-24 | |
| ISE INDUSTRIAL SERVICES AND ENGINEERING LTD | Director | 2012-12-14 | CURRENT | 2011-06-08 | Dissolved 2015-04-07 | |
| MAXNOVER LIMITED | Director | 2012-12-12 | CURRENT | 1996-06-14 | Dissolved 2015-05-05 | |
| LAS VEGAS GAMES AND FUN LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2013-10-29 | |
| GOSS FASHION HOLDING LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2015-04-28 | |
| TRANGATE CONSULTANTS UK LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2013-10-08 | |
| ROSEBAY INVESTMENTS LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-04 | Dissolved 2014-11-04 | |
| REDWIND CO. LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2013-11-26 | |
| BUSINESS SOFTWARE HOLDING LIMITED | Director | 2010-04-01 | CURRENT | 1999-09-27 | Dissolved | |
| REXPARK PROPERTIES LIMITED | Director | 2009-11-03 | CURRENT | 2004-10-15 | Dissolved 2013-09-24 | |
| PERRYCROSS LIMITED | Director | 2009-11-02 | CURRENT | 2005-06-13 | Dissolved 2015-06-09 | |
| COASTMORE LIMITED | Director | 2005-12-01 | CURRENT | 1998-11-09 | Dissolved 2013-08-20 | |
| AGRO-SOLUTIONS LIMITED | Director | 2005-12-01 | CURRENT | 2003-01-28 | Dissolved 2014-01-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN | |
| AP01 | DIRECTOR APPOINTED SEAN LEE HOGAN | |
| LATEST SOC | 19/06/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/06/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOGAN / 10/11/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 5TH FLOOR NORTH SIDE 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
| 88(2)R | AD 29/08/07--------- £ SI 999@1=999 £ IC 1/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to GOLDWAY FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GOLDWAY FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GOLDWAY FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of GOLDWAY FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GOLDWAY FINANCE LIMITED
Income
Government Income
We have not found government income sources for GOLDWAY FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GOLDWAY FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GOLDWAY FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDWAY FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GOLDWAY FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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