Pathway Deutschland Limited
- Dissolved
- Incorporated on 31 Oct 1995
Reg Address: 41-44 Great Windmill Street, London W1D 7NB
Previous Names:
Mercer Gray Interim Services Limited - 5 Jan 1999
Computer Futures Contracts Limited - 31 Oct 1995
- Summary The company with name "Pathway Deutschland Limited" is a ltd and located in 41-44 Great Windmill Street, London W1D 7NB. Pathway Deutschland Limited is currently in dissolved status and it was incorporated on 31 Oct 1995 (28 years 10 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Pathway Deutschland Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Sarah Anderson | Director | 4 Mar 2008 | British | Active |
2 | Andrik Johannes Fuellberg | Director | 20 Dec 2007 | British | Resigned 4 Mar 2008 |
3 | Michael John Nelson | Director | 12 Jan 2007 | British | Resigned 20 Dec 2007 |
4 | CAVENDISH DIRECTORS LIMITED | Corporate Director | 11 Jun 2003 | - | Active |
5 | CAVENDISH SERVICES LIMITED | Corporate Secretary | 31 Oct 2001 | - | Active |
6 | Russell John Clements | Director | 31 Oct 1995 | British | Resigned 11 Jun 2003 |
7 | Gary Christopher Goldsmith | Director | 31 Oct 1995 | British | Resigned 11 Jun 2003 |
8 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 31 Oct 1995 | - | Resigned 31 Oct 1995 |
9 | Simon Peter Arber | Director | 31 Oct 1995 | British | Resigned 31 Oct 2001 |
10 | William Frederick Bottriell | Secretary | 31 Oct 1995 | - | Resigned 31 Oct 2001 |
11 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 31 Oct 1995 | - | Resigned 31 Oct 1995 |
12 | Simon Peter Arber | Director | 31 Oct 1995 | British | Resigned 31 Oct 2001 |
13 | William Frederick Bottriell | Director | 31 Oct 1995 | - | Resigned 11 Jun 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pathway Deutschland Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 9 Mar 2010 | Download PDF 1 Pages |
2 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2009 | Download PDF 6 Pages |
3 | Gazette - Notice Voluntary | 24 Nov 2009 | Download PDF 1 Pages |
4 | Dissolution - Application Strike Off Company | 10 Nov 2009 | Download PDF 4 Pages |
5 | Accounts - Made Up Date | 9 May 2009 | Download PDF 8 Pages |
6 | Annual Return - Legacy | 5 Feb 2009 | Download PDF 10 Pages |
7 | Change Of Name - Certificate Company | 3 Oct 2008 | Download PDF 2 Pages |
8 | Accounts - Made Up Date | 29 May 2008 | Download PDF 2 Pages |
9 | Officers - Legacy | 17 Apr 2008 | Download PDF 1 Pages |
10 | Officers - Legacy | 16 Apr 2008 | Download PDF 2 Pages |
11 | Officers - Legacy | 15 Apr 2008 | Download PDF 1 Pages |
12 | Officers - Legacy | 12 Feb 2008 | Download PDF 3 Pages |
13 | Officers - Legacy | 5 Feb 2008 | Download PDF 1 Pages |
14 | Annual Return - Legacy | 31 Oct 2007 | Download PDF 3 Pages |
15 | Officers - Legacy | 31 Oct 2007 | Download PDF 1 Pages |
16 | Officers - Legacy | 31 Oct 2007 | Download PDF 1 Pages |
17 | Accounts - Made Up Date | 16 Aug 2007 | Download PDF 2 Pages |
18 | Officers - Legacy | 18 Jan 2007 | Download PDF 1 Pages |
19 | Address - Legacy | 3 Jan 2007 | Download PDF 1 Pages |
20 | Annual Return - Legacy | 13 Nov 2006 | Download PDF 2 Pages |
21 | Accounts - Made Up Date | 29 Sep 2006 | Download PDF 2 Pages |
22 | Annual Return - Legacy | 16 Nov 2005 | Download PDF 2 Pages |
23 | Accounts - Made Up Date | 9 Aug 2005 | Download PDF 1 Pages |
24 | Annual Return - Legacy | 16 Nov 2004 | Download PDF 6 Pages |
25 | Accounts - Made Up Date | 29 Sep 2004 | Download PDF 1 Pages |
26 | Address - Legacy | 21 Jan 2004 | Download PDF 1 Pages |
27 | Annual Return - Legacy | 14 Nov 2003 | Download PDF 6 Pages |
28 | Officers - Legacy | 5 Aug 2003 | Download PDF 3 Pages |
29 | Officers - Legacy | 5 Aug 2003 | Download PDF 1 Pages |
30 | Officers - Legacy | 5 Aug 2003 | Download PDF 1 Pages |
31 | Officers - Legacy | 5 Aug 2003 | Download PDF 1 Pages |
32 | Accounts - Made Up Date | 14 Jun 2003 | Download PDF 1 Pages |
33 | Resolution | 18 Apr 2003 | Download PDF 1 Pages |
34 | Resolution | 18 Apr 2003 | Download PDF |
35 | Resolution | 18 Apr 2003 | Download PDF |
36 | Resolution | 18 Apr 2003 | Download PDF |
37 | Resolution | 18 Apr 2003 | Download PDF |
38 | Annual Return - Legacy | 8 Nov 2002 | Download PDF 7 Pages |
39 | Accounts - Made Up Date | 26 Sep 2002 | Download PDF 1 Pages |
40 | Resolution | 26 Sep 2002 | Download PDF 1 Pages |
41 | Annual Return - Legacy | 5 Dec 2001 | Download PDF 7 Pages |
42 | Officers - Legacy | 5 Dec 2001 | Download PDF 2 Pages |
43 | Officers - Legacy | 5 Dec 2001 | Download PDF 1 Pages |
44 | Officers - Legacy | 5 Dec 2001 | Download PDF 1 Pages |
45 | Resolution | 1 Oct 2001 | Download PDF 1 Pages |
46 | Accounts - Made Up Date | 1 Oct 2001 | Download PDF 1 Pages |
47 | Annual Return - Legacy | 28 Nov 2000 | Download PDF 7 Pages |
48 | Accounts - Made Up Date | 26 Jul 2000 | Download PDF 1 Pages |
49 | Resolution | 26 Jul 2000 | Download PDF 1 Pages |
50 | Address - Legacy | 3 Jul 2000 | Download PDF 1 Pages |
51 | Annual Return - Legacy | 18 Jan 2000 | Download PDF 10 Pages |
52 | Annual Return - Legacy | 18 Jan 2000 | Download PDF |
53 | Annual Return - Legacy | 18 Jan 2000 | Download PDF |
54 | Accounts - Made Up Date | 11 Aug 1999 | Download PDF 1 Pages |
55 | Change Of Name - Certificate Company | 4 Jan 1999 | Download PDF 2 Pages |
56 | Officers - Legacy | 18 Nov 1998 | Download PDF 1 Pages |
57 | Address - Legacy | 11 Nov 1998 | Download PDF 1 Pages |
58 | Annual Return - Legacy | 10 Nov 1998 | Download PDF 5 Pages |
59 | Accounts - Made Up Date | 10 Nov 1998 | Download PDF 1 Pages |
60 | Officers - Legacy | 8 Apr 1998 | Download PDF 1 Pages |
61 | Annual Return - Legacy | 26 Nov 1997 | Download PDF 5 Pages |
62 | Annual Return - Legacy | 26 Nov 1997 | Download PDF |
63 | Accounts - Made Up Date | 25 Jul 1997 | Download PDF 1 Pages |
64 | Resolution | 25 Jul 1997 | Download PDF 1 Pages |
65 | Address - Legacy | 16 May 1997 | Download PDF 1 Pages |
66 | Annual Return - Legacy | 7 Nov 1996 | Download PDF 6 Pages |
67 | Address - Legacy | 27 Sep 1996 | Download PDF 1 Pages |
68 | Accounts - Legacy | 5 Feb 1996 | Download PDF 1 Pages |
69 | Capital - Legacy | 5 Feb 1996 | Download PDF 2 Pages |
70 | Officers - Legacy | 4 Jan 1996 | Download PDF |
71 | Resolution | 4 Jan 1996 | Download PDF 0 Pages |
72 | Resolution | 4 Jan 1996 | Download PDF 2 Pages |
73 | Incorporation - Company | 31 Oct 1995 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.