PYNEWAY LIMITED

Hellopages » Greater London » Haringey » N22 7UE

Company number 03460649
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address 3 ELGIN ROAD, LONDON, N22 7UE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PYNEWAY LIMITED are www.pyneway.co.uk, and www.pyneway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Pyneway Limited is a Private Limited Company. The company registration number is 03460649. Pyneway Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Pyneway Limited is 3 Elgin Road London N22 7ue. The company`s financial liabilities are £423.22k. It is £251.04k against last year. The cash in hand is £21.29k. It is £17.72k against last year. And the total assets are £30.83k, which is £-594.3k against last year. POTELIAKHOFF, Michael is a Secretary of the company. POTELIAKHOFF, Ken Taro is a Director of the company. POTELIAKHOFF, Michael is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director POTELIAKHOFF, Alexander, Dr has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Development of building projects".


pyneway Key Finiance

LIABILITIES £423.22k
+145%
CASH £21.29k
+496%
TOTAL ASSETS £30.83k
-96%
All Financial Figures

Current Directors

Secretary
POTELIAKHOFF, Michael
Appointed Date: 19 November 1997

Director
POTELIAKHOFF, Ken Taro
Appointed Date: 05 November 2011
42 years old

Director
POTELIAKHOFF, Michael
Appointed Date: 19 November 1997
75 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 19 November 1997
Appointed Date: 05 November 1997

Director
POTELIAKHOFF, Alexander, Dr
Resigned: 01 January 2013
Appointed Date: 19 November 1997
107 years old

Nominee Director
LUFMER LIMITED
Resigned: 19 November 1997
Appointed Date: 05 November 1997

Persons With Significant Control

Mr Michael Poteliakhoff
Notified on: 1 November 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PYNEWAY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100

24 Aug 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
...
... and 38 more events
05 Jan 1998
New secretary appointed;new director appointed
05 Jan 1998
Registered office changed on 05/01/98 from: 7 granard business centre bunns lane mill hill london NW7 2DQ
03 Dec 1997
Registered office changed on 03/12/97 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
03 Dec 1997
Director resigned
05 Nov 1997
Incorporation