HI-WAY EXPORTS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6RJ

Company number 02597955
Status Active
Incorporation Date 4 April 1991
Company Type Private Limited Company
Address 1 PENFOLD PLACE, LONDON, NW1 6RJ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 5 in full; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of HI-WAY EXPORTS LIMITED are www.hiwayexports.co.uk, and www.hi-way-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Hi Way Exports Limited is a Private Limited Company. The company registration number is 02597955. Hi Way Exports Limited has been working since 04 April 1991. The present status of the company is Active. The registered address of Hi Way Exports Limited is 1 Penfold Place London Nw1 6rj. . MEHTA, Jyotika Arvind is a Secretary of the company. MEHTA, Arvind Mithalal is a Director of the company. Secretary MEHTA, Natwarlal Mithalal has been resigned. Secretary MEHTA, Pravinchandra Zaverchand has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEHTA, Pravinchandra Zaverchand has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
MEHTA, Jyotika Arvind
Appointed Date: 21 November 1997
Director
MEHTA, Arvind Mithalal
Appointed Date: 04 April 1991
76 years old

Resigned Directors

Secretary
MEHTA, Natwarlal Mithalal
Resigned: 21 November 1997
Appointed Date: 19 June 1995
Secretary
MEHTA, Pravinchandra Zaverchand
Resigned: 19 June 1995
Appointed Date: 04 April 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 April 1991
Appointed Date: 04 April 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 April 1991
Appointed Date: 04 April 1991
Director
MEHTA, Pravinchandra Zaverchand
Resigned: 19 June 1995
Appointed Date: 04 April 1991
79 years old

HI-WAY EXPORTS LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Satisfaction of charge 5 in full
13 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
09 Feb 2016
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Registration of charge 025979550006, created on 13 April 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 70 more events
09 Sep 1991
New secretary appointed;new director appointed
27 Jun 1991
Accounting reference date notified as 28/02
01 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 May 1991
Registered office changed on 01/05/91 from: 84 temple chambers temple avenue london EC4Y ohp
04 Apr 1991
Incorporation

HI-WAY EXPORTS LIMITED Charges

13 April 2015
Charge code 0259 7955 0006
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Palladian Capital Limited
Description: F/H 334 and 336 edgware road london t/no 220357 and f/h 1…
10 May 2002
Legal charge
Delivered: 20 May 2002
Status: Satisfied on 16 August 2016
Persons entitled: National Westminster Bank PLC
Description: 1 penfold place london city of westminster t/no: LN70213…
23 April 2002
Debenture
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1998
Fixed charge on purchased debts which fail to vest
Delivered: 11 February 1998
Status: Satisfied on 23 December 2000
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
1 April 1997
Third party legal charge
Delivered: 4 April 1997
Status: Satisfied on 7 February 2003
Persons entitled: Ergobank Sa
Description: 1 penfold place london NW1 6JR.
11 December 1991
Single debenture
Delivered: 19 December 1991
Status: Satisfied on 7 February 2003
Persons entitled: Lloyds Bank PLC
Description: All heritable property & assets in scotland. See doc M553C…

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