Having been setup in 1979, Hanway Ltd has its registered office in Tavistock Square, it's status at Companies House is "Dissolved". We don't know the number of employees at the organisation. The companies directors are listed as Ghosh, Ujjal Kanti, Barua, Gautam Prosad, Fjeldsoe Nielsen, Lars, Mitra, Dipak, Nag, Bikram Jit, Nag, Pritanjali, Paul, Jatinder Singh, Woody, Frank at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GHOSH, Ujjal Kanti | 15 April 2002 | - | 1 |
BARUA, Gautam Prosad | 09 January 1998 | 27 April 1999 | 1 |
FJELDSOE NIELSEN, Lars | 15 April 2002 | 03 February 2003 | 1 |
MITRA, Dipak | 12 January 1998 | 16 April 2002 | 1 |
NAG, Bikram Jit | 12 January 1998 | 28 March 2000 | 1 |
NAG, Pritanjali | 04 March 2002 | 31 January 2003 | 1 |
PAUL, Jatinder Singh | 12 January 1998 | 17 June 2000 | 1 |
WOODY, Frank | 09 January 1998 | 12 October 1998 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 October 2014 | |
4.68 - Liquidator's statement of receipts and payments | 23 July 2014 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 23 July 2014 | |
4.68 - Liquidator's statement of receipts and payments | 14 April 2014 | |
4.68 - Liquidator's statement of receipts and payments | 26 September 2013 | |
4.68 - Liquidator's statement of receipts and payments | 04 April 2013 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 10 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 03 April 2012 | |
LIQ MISC - N/A | 24 February 2012 | |
LIQ MISC OC - N/A | 14 February 2012 | |
4.40 - N/A | 14 February 2012 | |
4.68 - Liquidator's statement of receipts and payments | 04 October 2011 | |
4.68 - Liquidator's statement of receipts and payments | 05 May 2011 | |
4.68 - Liquidator's statement of receipts and payments | 28 March 2011 | |
4.68 - Liquidator's statement of receipts and payments | 29 September 2010 | |
4.68 - Liquidator's statement of receipts and payments | 29 September 2009 | |
4.68 - Liquidator's statement of receipts and payments | 14 April 2009 | |
4.68 - Liquidator's statement of receipts and payments | 09 October 2008 | |
4.68 - Liquidator's statement of receipts and payments | 07 April 2008 | |
4.68 - Liquidator's statement of receipts and payments | 24 September 2007 | |
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09 August 2007 | |
4.68 - Liquidator's statement of receipts and payments | 03 April 2007 | |
4.68 - Liquidator's statement of receipts and payments | 23 October 2006 | |
4.68 - Liquidator's statement of receipts and payments | 13 April 2006 | |
287 - Change in situation or address of Registered Office | 16 November 2005 | |
4.68 - Liquidator's statement of receipts and payments | 28 October 2005 | |
4.68 - Liquidator's statement of receipts and payments | 28 October 2005 | |
MISC - Miscellaneous document | 19 October 2005 | |
4.40 - N/A | 06 October 2005 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 29 September 2005 | |
MISC - Miscellaneous document | 29 September 2005 | |
287 - Change in situation or address of Registered Office | 28 September 2005 | |
MISC - Miscellaneous document | 07 September 2005 | |
MISC - Miscellaneous document | 03 August 2005 | |
4.40 - N/A | 03 August 2005 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 25 July 2005 | |
287 - Change in situation or address of Registered Office | 15 July 2005 | |
287 - Change in situation or address of Registered Office | 24 March 2005 | |
4.68 - Liquidator's statement of receipts and payments | 22 March 2005 | |
4.68 - Liquidator's statement of receipts and payments | 29 September 2004 | |
4.68 - Liquidator's statement of receipts and payments | 29 March 2004 | |
RESOLUTIONS - N/A | 26 March 2003 | |
4.20 - N/A | 26 March 2003 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 26 March 2003 | |
287 - Change in situation or address of Registered Office | 03 March 2003 | |
288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2003 | |
287 - Change in situation or address of Registered Office | 27 October 2002 | |
395 - Particulars of a mortgage or charge | 19 September 2002 | |
363s - Annual Return | 20 June 2002 | |
288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
287 - Change in situation or address of Registered Office | 01 October 2001 | |
288b - Notice of resignation of directors or secretaries | 21 September 2001 | |
AA - Annual Accounts | 28 July 2001 | |
363s - Annual Return | 08 June 2001 | |
288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
AA - Annual Accounts | 14 August 2000 | |
288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
288b - Notice of resignation of directors or secretaries | 05 June 2000 | |
363s - Annual Return | 18 May 2000 | |
CERTNM - Change of name certificate | 11 November 1999 | |
AA - Annual Accounts | 27 September 1999 | |
363s - Annual Return | 06 June 1999 | |
RESOLUTIONS - N/A | 21 May 1999 | |
RESOLUTIONS - N/A | 21 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1999 | |
123 - Notice of increase in nominal capital | 21 May 1999 | |
288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
395 - Particulars of a mortgage or charge | 07 May 1999 | |
395 - Particulars of a mortgage or charge | 07 May 1999 | |
288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
288b - Notice of resignation of directors or secretaries | 18 November 1998 | |
AA - Annual Accounts | 28 October 1998 | |
288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
288b - Notice of resignation of directors or secretaries | 11 August 1998 | |
288b - Notice of resignation of directors or secretaries | 11 August 1998 | |
353a - Register of members in non-legible form | 11 August 1998 | |
287 - Change in situation or address of Registered Office | 11 August 1998 | |
395 - Particulars of a mortgage or charge | 06 August 1998 | |
363s - Annual Return | 09 June 1998 | |
363a - Annual Return | 09 June 1998 | |
363a - Annual Return | 09 June 1998 | |
288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
AA - Annual Accounts | 24 October 1997 | |
288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
AA - Annual Accounts | 13 November 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1996 | |
288 - N/A | 02 September 1996 | |
288 - N/A | 02 September 1996 | |
288 - N/A | 02 September 1996 | |
288 - N/A | 02 September 1996 | |
287 - Change in situation or address of Registered Office | 02 September 1996 | |
225 - Change of Accounting Reference Date | 13 August 1996 | |
288 - N/A | 06 March 1996 | |
AUD - Auditor's letter of resignation | 07 November 1995 | |
363s - Annual Return | 17 May 1995 | |
AA - Annual Accounts | 27 March 1995 | |
363s - Annual Return | 08 June 1994 | |
AA - Annual Accounts | 16 March 1994 | |
363s - Annual Return | 26 April 1993 | |
AA - Annual Accounts | 23 April 1993 | |
363s - Annual Return | 26 May 1992 | |
AA - Annual Accounts | 27 March 1992 | |
363b - Annual Return | 15 May 1991 | |
AA - Annual Accounts | 03 May 1991 | |
AA - Annual Accounts | 09 May 1990 | |
363 - Annual Return | 09 May 1990 | |
AA - Annual Accounts | 23 June 1989 | |
363 - Annual Return | 23 June 1989 | |
AA - Annual Accounts | 13 July 1988 | |
363 - Annual Return | 13 July 1988 | |
RESOLUTIONS - N/A | 25 March 1988 | |
169 - Return by a company purchasing its own shares | 07 March 1988 | |
RESOLUTIONS - N/A | 13 October 1987 | |
RESOLUTIONS - N/A | 13 October 1987 | |
AA - Annual Accounts | 28 September 1987 | |
363 - Annual Return | 28 September 1987 | |
288 - N/A | 24 September 1987 | |
RESOLUTIONS - N/A | 14 September 1987 | |
AA - Annual Accounts | 27 November 1986 | |
363 - Annual Return | 27 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 17 September 2002 | Outstanding |
N/A |
Debenture | 07 May 1999 | Outstanding |
N/A |
Debenture | 07 May 1999 | Outstanding |
N/A |
Mortgage debenture | 31 July 1998 | Outstanding |
N/A |
Debenture | 10 August 1983 | Fully Satisfied |
N/A |