Thisway Global Limited
- Dissolved
- Incorporated on 28 Jan 2015
Reg Address: 2nd Floor, Platinum Building St John's Innovation Park, Cowley Road, Cambridge CB4 0DS, England
- Summary The company with name "Thisway Global Limited" is a ltd and located in 2nd Floor, Platinum Building St John's Innovation Park, Cowley Road, Cambridge CB4 0DS. Thisway Global Limited is currently in dissolved status and it was incorporated on 28 Jan 2015 (9 years 7 months 26 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 Thisway Global Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kelsey Bircher Lynn | Director | 21 Sep 2016 | American | Resigned 27 Apr 2017 |
| 2 | Angela Lynn Hood | Director | 28 Jan 2015 | American | Active |
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 |
|---|---|---|---|---|
| 1 | Mrs Angela Lynn Hood Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 25 Feb 2017 | American | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Thisway Global Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 10 Dec 2019 | Download PDF 1 Pages |
| 2 | Dissolution - Dissolved Compulsory Strike Off Suspended | 29 May 2019 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 2 Apr 2019 | Download PDF 1 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 25 Apr 2018 | Download PDF 2 Pages |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 25 Apr 2018 | Download PDF 2 Pages |
| 6 | Confirmation Statement - Updates | 25 Apr 2018 | Download PDF 4 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 25 Apr 2018 | Download PDF 2 Pages |
| 8 | Accounts - Micro Entity | 7 Oct 2017 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 8 May 2017 | Download PDF 1 Pages |
| 10 | Confirmation Statement - Updates | 21 Mar 2017 | Download PDF 7 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 15 Mar 2017 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 15 Mar 2017 | Download PDF 2 Pages |
| 13 | Accounts - Total Exemption Small | 28 Feb 2017 | Download PDF 6 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 17 Jan 2017 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Small | 22 Dec 2016 | Download PDF 6 Pages |
| 16 | Capital - Alter Shares Subdivision | 26 Oct 2016 | Download PDF 4 Pages |
| 17 | Capital - Allotment Shares | 26 Oct 2016 | Download PDF 5 Pages |
| 18 | Resolution | 25 Oct 2016 | Download PDF 49 Pages |
| 19 | Accounts - Change Account Reference Date Company Current Shortened | 19 Oct 2016 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2016 | Download PDF 3 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 13 Jun 2016 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2016 | Download PDF 3 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 15 May 2015 | Download PDF 1 Pages |
| 24 | Incorporation - Company | 28 Jan 2015 | Download PDF 27 Pages |
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.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||