Company number 04200480
Status Active
Incorporation Date 17 April 2001
Company Type Private Limited Company
Address 393 LORDSHIP LANE, LONDON, ENGLAND, N17 6AE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Registered office address changed from 14 Wells Terrace London N4 3JU to 393 Lordship Lane London N17 6AE on 23 March 2016. The most likely internet sites of MYWAY LIMITED are www.myway.co.uk, and www.myway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Myway Limited is a Private Limited Company.
The company registration number is 04200480. Myway Limited has been working since 17 April 2001.
The present status of the company is Active. The registered address of Myway Limited is 393 Lordship Lane London England N17 6ae. The company`s financial liabilities are £402.02k. It is £39.3k against last year. The cash in hand is £0.32k. It is £-9.95k against last year. And the total assets are £0.32k, which is £-24.44k against last year. MINHAS, Gurmakh Singh is a Director of the company. Secretary GELLAZ, Marianna has been resigned. Secretary MINHAS, Baljinder Kaur has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director DODD, Rama has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
myway Key Finiance
LIABILITIES
£402.02k
+10%
CASH
£0.32k
-97%
TOTAL ASSETS
£0.32k
-99%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 02 May 2001
Appointed Date: 17 April 2001
Director
DODD, Rama
Resigned: 20 April 2010
Appointed Date: 02 May 2001
86 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 02 May 2001
Appointed Date: 17 April 2001
Persons With Significant Control
Mr Gurmakh Singh Minhas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
MYWAY LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
23 Mar 2016
Registered office address changed from 14 Wells Terrace London N4 3JU to 393 Lordship Lane London N17 6AE on 23 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 37 more events
08 May 2001
Director resigned
08 May 2001
Registered office changed on 08/05/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
08 May 2001
New secretary appointed
08 May 2001
New director appointed
17 Apr 2001
Incorporation