Introduction
Watch Company
T
THATAWAY WEST END LIMITED
THATAWAY WEST END LIMITED is an active company incorporated on 21 October 2019 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. THATAWAY WEST END LIMITED was registered 6 years ago.(SIC: 90010)
Status
active
Active since 6 years ago
Company No
12273329
LTD Company
Age
6 Years
Incorporated 21 October 2019
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2022 (4 years ago)
Submitted on 21 September 2022 (3 years ago)
Period: 1 February 2021 - 31 January 2022(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2023
Period: 1 February 2022 - 31 January 2023
Confirmation Statement
Overdue
Last Filed
Made up to 20 October 2024 (1 year ago)
Submitted on 23 October 2024 (1 year ago)
Next Due
Due by 3 November 2025
For period ending 20 October 2025
Address
3rd Floor 80 St. Martin's Lane London, WC2N 4AA,
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PAULDEN, Adam Samuel
Active80 St. Martin's Lane, LondonWC2N 4AA
Born September 1987
Director
Appointed 21 Oct 2019
PAULDEN, Adam Samuel
80 St. Martin's Lane, LondonWC2N 4AA
Born September 1987
Director
21 Oct 2019
Active
BUSH, Natalie Louise
Resigned80 St. Martin's Lane, LondonWC2N 4AA
Born December 1990
Director
Appointed 21 Oct 2019
Resigned 07 Nov 2019
BUSH, Natalie Louise
80 St. Martin's Lane, LondonWC2N 4AA
Born December 1990
Director
21 Oct 2019
Resigned 07 Nov 2019
Resigned
LOONEY, Daniel Stephen
Resigned80 St. Martin's Lane, LondonWC2N 4AA
Born October 1990
Director
Appointed 21 Oct 2019
Resigned 30 Sept 2023
LOONEY, Daniel Stephen
80 St. Martin's Lane, LondonWC2N 4AA
Born October 1990
Director
21 Oct 2019
Resigned 30 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Stephen Looney
Ceased80 St. Martin's Lane, LondonWC2N 4AA
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2019
Ceased 30 Sept 2023
Mr Daniel Stephen Looney
80 St. Martin's Lane, LondonWC2N 4AA
Born October 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2019
Ceased 30 Sept 2023
Ceased
Mr Adam Samuel Paulden
Active80 St. Martin's Lane, LondonWC2N 4AA
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2019
Mr Adam Samuel Paulden
80 St. Martin's Lane, LondonWC2N 4AA
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2019
Active
Filing History
22
Description
Type
Date Filed
Document
26 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 October 2024
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2021
27 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019