4WAY HOLDING LTD

Dissolved London

Engineering related scientific and technical consulting activities

Engineering related scientific and technical consulting activities
4

4WAY HOLDING LTD

Engineering related scientific and technical consulting activities

Founded 23 Apr 2010 Dissolved London, England website.com
Engineering related scientific and technical consulting activities

Previous Company Names

4 WAY CONSULTING LTD 23 Apr 2010 — 1 May 2014
Accounts Submitted 2 Jul 2020
Confirmation Submitted 6 May 2020 Next due 7 May 2021 61 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Manchester Square London W1U 3PD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 4WAY HOLDING LTD (07232882), a dissolved company based in London, England. Incorporated 23 Apr 2010. Engineering related scientific and technical consulting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Adam LeeDirectorNew ZealanderEngland361 Oct 2019Active
Jonathan Bruce GoddardDirectorBritishUnited Kingdom5023 Apr 2010Active

Shareholders

Shareholders (10)

Pell Frischmann Consulting Engineers Limited
96.6%
19,600
Pell Frischmann Consulting Engineers Limited
3.4%
684

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Notified 31 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jonathan Bruce Goddard

Ceased 31 Aug 2017

Ceased

John David Westwood

Ceased 31 Aug 2017

Ceased

John Simon Conquest

Ceased 31 Aug 2017

Ceased

Andrew Murray Wiseman

Ceased 31 Aug 2017

Ceased

Group Structure

Group Structure

RSBG UK LTD united kingdom
4WAY HOLDING LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2021GazetteGazette Dissolved Voluntary
26 Jan 2021GazetteGazette Notice Voluntary
19 Jan 2021DissolutionDissolution Application Strike Off Company
2 Jul 2020AccountsAnnual accounts made up to 2019-12-31
6 May 2020Confirmation StatementConfirmation statement made on 2020-04-23 with no updates
13 Apr 2021 Gazette

Gazette Dissolved Voluntary

26 Jan 2021 Gazette

Gazette Notice Voluntary

19 Jan 2021 Dissolution

Dissolution Application Strike Off Company

2 Jul 2020 Accounts

Annual accounts made up to 2019-12-31

6 May 2020 Confirmation Statement

Confirmation statement made on 2020-04-23 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 13 Apr 2021

Gazette Notice Voluntary

5 years ago on 26 Jan 2021

Dissolution Application Strike Off Company

5 years ago on 19 Jan 2021

Annual accounts made up to 2019-12-31

5 years ago on 2 Jul 2020

Confirmation statement made on 2020-04-23 with no updates

5 years ago on 6 May 2020