FOURWAYS HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU
Company number 06313461
Status Liquidation
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from C/O C/O Brebners 1st Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 4 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of FOURWAYS HOUSE LIMITED are www.fourwayshouse.co.uk, and www.fourways-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Fourways House Limited is a Private Limited Company. The company registration number is 06313461. Fourways House Limited has been working since 16 July 2007. The present status of the company is Liquidation. The registered address of Fourways House Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . MORRISON, John David is a Director of the company. Secretary BENTLEY, Vivienne Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
MORRISON, John David
Appointed Date: 16 July 2007
61 years old

Resigned Directors

Secretary
BENTLEY, Vivienne Jane
Resigned: 10 April 2014
Appointed Date: 16 July 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007

Persons With Significant Control

Mr John David Morrison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FOURWAYS HOUSE LIMITED Events

04 Oct 2016
Registered office address changed from C/O C/O Brebners 1st Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 4 October 2016
30 Sep 2016
Declaration of solvency
30 Sep 2016
Appointment of a voluntary liquidator
30 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-30

28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 23 more events
24 Jul 2007
New director appointed
24 Jul 2007
New secretary appointed
24 Jul 2007
Director resigned
24 Jul 2007
Secretary resigned
16 Jul 2007
Incorporation