Dissolved 2015-04-07
Company Information for EWESON PROPERTIES LTD
UXBRIDGE, MIDDLESEX, UB8 2NJ,
|
Company Registration Number
04957913 Private Limited Company
Dissolved Dissolved 2015-04-07 |
| Company Name | |
|---|---|
| EWESON PROPERTIES LTD | |
| Legal Registered Office | |
| UXBRIDGE MIDDLESEX UB8 2NJ Other companies in UB8 | |
| Company Number | 04957913 | |
|---|---|---|
| Date formed | 2003-11-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 07:36:06 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
KIERON LEESE |
||
MAYESTANISLA EWER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUSTIN LEESE |
Company Secretary | ||
OWEN KINGSTON |
Director | ||
LEE EDWARD HARRISON |
Director | ||
RICHARD JOHN CHAPLIN |
Director | ||
TIMOTHY RICHARD PASCO |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/09/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/09/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM CEDAR HOUSE VINE LANE HILLINGDON MIDDX UB10 0BX | |
| AR01 | 20/09/11 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 07/12/09 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN LEESE | |
| AP03 | SECRETARY APPOINTED KIERON LEESE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 30/11/05 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 9 BLOSSOM WAY HILLINGDON UXBRIDGE UB10 9LL | |
| 363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/03/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2011-03-15 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
| Creditors Due After One Year | 2012-04-01 | £ 338,778 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 240 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EWESON PROPERTIES LTD
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 300,262 |
| Debtors | 2012-04-01 | £ 300,262 |
| Fixed Assets | 2012-04-01 | £ 436 |
| Shareholder Funds | 2012-04-01 | £ 38,320 |
| Tangible Fixed Assets | 2012-04-01 | £ 436 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EWESON PROPERTIES LTD are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EWESON PROPERTIES LTD | Event Date | 2011-03-15 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |