Fairway Meds International Ltd is a private limited company located at 20 22 Wenlock Road, London N1 7GU. Its total net worth is estimated to be roughly 1 pound, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-12, this 6-year-old company is run by 1 director.
Director Philip S., appointed on 06 January 2020.
The company is officially classified as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730). According to official data there was a name change on 2020-05-18 and their previous name was A K D Automotive International Ltd.
The latest confirmation statement was sent on 2022-07-19 and the date for the next filing is 2023-08-02. Likewise, the statutory accounts were filed on 31 May 2021 and the next filing should be sent on 28 February 2023.
| Office Address | 20 22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 10766901 |
| Date of Incorporation | Fri, 12th May 2017 |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Tue, 28th Feb 2023 (423 days after) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Wed, 2nd Aug 2023 (2023-08-02) |
| Last confirmation statement dated | Tue, 19th Jul 2022 |
Position: Director
Appointed: 06 January 2020
The list of PSCs who own or control the company consists of 3 names. As we established, there is Philip S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Bryan T. This PSC . Then there is Cfs Secretaries Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Philip S.
| Notified on | 1 August 2021 |
| Nature of control: |
75,01-100% shares |
Bryan T.
| Notified on | 12 May 2017 |
| Ceased on | 6 July 2019 |
| Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 1510, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 12 May 2017 |
| Ceased on | 6 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| A K D Automotive International | May 18, 2020 |
| The Steps To Business | July 8, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Current Assets | 2 500 | 2 500 | ||
| Net Assets Liabilities | 1 | 1 025 | 1 025 | 5 000 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | |||
| Other | ||||
| Average Number Employees During Period | 6 | 6 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 500 | 1 000 |
| Fixed Assets | 525 | 2 500 | 2 500 | |
| Net Current Assets Liabilities | 2 500 | 2 500 | ||
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 000 | 1 000 | ||
| Total Assets Less Current Liabilities | 1 025 | 1 025 | 6 000 | |
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, May 2023 |
gazette | Free Download (1 page) |
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