This company is commonly known as Old Bourne Way Limited. The company was founded 8 years ago and was given the registration number 09880452. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
Name | : | OLD BOURNE WAY LIMITED |
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Company Number | : | 09880452 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 November 2015 |
End of financial year | : | 30 November 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Corporate Secretary | 08 November 2016 | Active |
100, St. James Road, Northampton, NN5 5LF | Director | 24 July 2018 | Active |
100, St. James Road, Northampton, NN5 5LF | Director | 08 November 2016 | Active |
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 20 December 2017 | Active |
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 20 December 2017 | Active |
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 19 November 2015 | Active |
Mr Christian Alexander Elmes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2023-04-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-10-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-10-03 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
2022-03-17 | Officers | Change corporate secretary company with change date. | Download |
2022-02-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2022-02-14 | Resolution | Resolution. | Download |
2022-02-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-02-07 | Address | Change registered office address company with date old address new address. | Download |
2022-02-01 | Gazette | Gazette notice compulsory. | Download |
2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-24 | Officers | Appoint person director company with name date. | Download |
2018-07-24 | Officers | Termination director company with name termination date. | Download |
2018-07-24 | Officers | Termination director company with name termination date. | Download |
2018-03-07 | Capital | Capital allotment shares. | Download |
2017-12-20 | Officers | Termination director company with name termination date. | Download |
2017-12-20 | Officers | Appoint person director company with name date. | Download |
2017-12-20 | Officers | Appoint person director company with name date. | Download |
2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
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