Liquidation
Company Information for PATHWAY UK HOLDINGS LIMITED
6 SNOW HILL, LONDON, EC1A 2AY,
|
Company Registration Number
11067867
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PATHWAY UK HOLDINGS LIMITED | ||
Legal Registered Office | ||
6 SNOW HILL LONDON EC1A 2AY | ||
Previous Names | ||
|
Company Number | 11067867 | |
---|---|---|
Company ID Number | 11067867 | |
Date formed | 2017-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 16/08/2019 | |
Latest return | ||
Return next due | 14/12/2018 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-04 06:41:32 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY SEAN JAMES DONOVAN REGAN |
||
STEPHEN WETHERALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID EDWARD GIBSON |
Director | ||
RICHARD MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED | Director | 2015-01-15 | CURRENT | 1999-03-05 | Active | |
MANAGED OFFICE SOLUTIONS LIMITED | Director | 2015-01-15 | CURRENT | 1999-07-09 | Active | |
REGUS HOLDINGS PLC | Director | 2014-03-15 | CURRENT | 2009-11-18 | Active | |
OFFICE PROPERTIES LIMITED | Director | 2013-03-22 | CURRENT | 2005-07-19 | In Administration/Administrative Receiver | |
CLARENDON CONSULTANTS UK LTD | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
REGUS GROUP SERVICES LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
HQ GLOBAL LIMITED | Director | 2010-01-29 | CURRENT | 2001-04-09 | Active | |
REGUS INVESTMENTS LIMITED | Director | 2010-01-29 | CURRENT | 2002-01-03 | Active - Proposal to Strike off | |
REGUS H | Director | 2010-01-29 | CURRENT | 2004-07-12 | Active | |
REGUS H HOLDINGS | Director | 2010-01-29 | CURRENT | 2004-06-25 | Active | |
REGUS IAS LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-11 | Dissolved 2017-01-17 | |
REGUS GROUP LIMITED | Director | 2008-10-14 | CURRENT | 2003-08-18 | Active | |
MANCHESTER EXCHANGE QUAY CENTRE LIMITED | Director | 2007-11-02 | CURRENT | 1994-06-24 | Dissolved 2013-09-17 | |
REGIONAL OFFICES (LBC) LIMITED | Director | 2007-11-02 | CURRENT | 1970-02-16 | Dissolved 2013-12-13 | |
REGUS BPRO HOLDINGS LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Active - Proposal to Strike off | |
REGUS CENTRES LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
REGUS CENTRES UK LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 1 BURWOOD PLACE LONDON W2 2UT UNITED KINGDOM | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 16/05/18 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/05/18 | |
RES06 | REDUCE ISSUED CAPITAL 01/05/2018 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 210308001 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 210308001 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WETHERALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SEAN JAMES DONOVAN REGAN | |
RES15 | CHANGE OF NAME 19/12/2017 | |
CERTNM | COMPANY NAME CHANGED EXPRESS 148 LIMITED CERTIFICATE ISSUED ON 19/12/17 | |
AA01 | CURREXT FROM 30/11/2018 TO 31/12/2018 | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-06-14 |
Notices to | 2018-06-14 |
Appointmen | 2018-06-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PATHWAY UK HOLDINGS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | PATHWAY UK HOLDINGS LIMITED | Event Date | 2018-06-14 |
Initiating party | Event Type | Notices to | |
Defending party | PATHWAY UK HOLDINGS LIMITED | Event Date | 2018-06-14 |
Initiating party | Event Type | Appointmen | |
Defending party | PATHWAY UK HOLDINGS LIMITED | Event Date | 2018-06-14 |
Name of Company: PATHWAY UK HOLDINGS LIMITED Company Number: 11067867 Nature of Business: Other letting and operating of real estate; Management of real estate Registered office: 1 Burwood Place, Lond… | |||
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. |