EW&PO FINANCE PLC

Key Data

Status

Dissolved

Company No.

06910318

Incorporation date

19/05/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2009)

12/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

14/11/2017

Liquidators' statement of receipts and payments to 2017-07-31

View PDF (11 pages)

05/09/2016

Register inspection address has been changed from 10 Harewood Avenue London NW1 6AA to 10 Harewood Avenue London NW1 6AA

View PDF (2 pages)

01/09/2016

Register inspection address has been changed from 10 Harewood Avenue London NW1 6AA to 10 Harewood Avenue London NW1 6AA

View PDF (2 pages)

01/09/2016

Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 2016-09-01

View PDF (2 pages)

17/08/2016

Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to 10 Harewood Avenue London NW1 6AA

View PDF (2 pages)

17/08/2016

Registered office address changed from 10 Harewood Avenue London NW1 6AA England to 1 More London Place London SE1 2AF on 2016-08-17

View PDF (2 pages)

17/08/2016

Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA

View PDF (2 pages)

15/08/2016

Declaration of solvency

View PDF (4 pages)

15/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2016

Memorandum and Articles of Association

View PDF (80 pages)

28/07/2016

Resolutions

View PDF (1 pages)

28/07/2016

Resolutions

View PDF (3 pages)

15/07/2016

Secretary's details changed for Bnp Paribas Secretarial Services Limited on 2016-07-01

View PDF (1 pages)

08/07/2016

Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 2016-07-08

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (10 pages)

04/04/2016

Full accounts made up to 2015-09-30

View PDF (22 pages)

09/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (10 pages)

07/04/2015

Full accounts made up to 2014-09-30

View PDF (22 pages)

10/09/2014

Appointment of Mr David Robert Simpson as a director on 2014-09-08

View PDF (2 pages)

09/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (9 pages)

09/06/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

22/04/2014

Appointment of Bnp Paribas Secretarial Services Limited as a secretary

View PDF (2 pages)

22/04/2014

Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 2014-04-22

View PDF (1 pages)

22/04/2014

Termination of appointment of Phoenix Administration Services Limited as a secretary

View PDF (1 pages)

03/04/2014

Termination of appointment of John Murray as a director

View PDF (1 pages)

14/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (9 pages)

22/05/2013

Full accounts made up to 2012-09-27

View PDF (18 pages)

21/01/2013

Previous accounting period shortened from 2013-03-31 to 2012-09-30

View PDF (1 pages)

20/12/2012

Appointment of Lord Paul Myners as a director

View PDF (2 pages)

20/12/2012

Termination of appointment of Federico Marescotti as a director

View PDF (1 pages)

14/09/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

18/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (10 pages)

15/06/2012

Director's details changed for Martin Andre Bernard Negre on 2012-05-28

View PDF (2 pages)

06/01/2012

Termination of appointment of Christopher Jones as a director

View PDF (1 pages)

06/10/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

04/07/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (11 pages)

01/07/2011

Secretary's details changed for Phoenix Administration Services Limited on 2011-05-19

View PDF (2 pages)

01/07/2011

Director's details changed for Christopher Jones on 2011-05-19

View PDF (2 pages)

20/06/2011

Director's details changed for Ian Christopher Simon Barby on 2011-05-25

View PDF (2 pages)

15/04/2011

Appointment of Mr Iain Archibald Mclaren as a director

View PDF (2 pages)

04/10/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

05/07/2010

Annual return made up to 2010-05-19 with bulk list of shareholders

View PDF (18 pages)

11/02/2010

Termination of appointment of Patrick Blanchard as a director

View PDF (2 pages)

05/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

05/10/2009

Register inspection address has been changed

View PDF (2 pages)

04/08/2009

Ad 28/07/09\gbp si 60000000@1=60000000\gbp ic 50000/60050000\

View PDF (14 pages)

11/07/2009

Resolutions

View PDF (80 pages)

11/07/2009

Accounting reference date shortened from 31/05/2010 to 31/03/2010

View PDF (1 pages)

11/07/2009

Memorandum and Articles of Association

View PDF (6 pages)

11/07/2009

Nc inc already adjusted 03/07/09

View PDF (5 pages)

11/07/2009

Resolutions

View PDF (1 pages)

24/06/2009

Appointment terminated secretary clive weston

View PDF (1 pages)

24/06/2009

Secretary appointed clive weston

View PDF (2 pages)

22/06/2009

Secretary appointed phoenix administration services LIMITED

View PDF (2 pages)

22/06/2009

Appointment terminated director myrto gouti

View PDF (1 pages)

22/06/2009

Appointment terminated director simon sackman

View PDF (1 pages)

19/06/2009

Director appointed christopher jones

View PDF (3 pages)

19/06/2009

Director appointed patrick blanchard

View PDF (2 pages)

19/06/2009

Director appointed martin andre bernard negre

View PDF (3 pages)

19/06/2009

Director appointed john hyde murray

View PDF (3 pages)

19/06/2009

Director appointed federico marescotti

View PDF (3 pages)

19/06/2009

Ad 16/06/09\gbp si 49998@1=49998\gbp ic 2/50000\

View PDF (2 pages)

19/06/2009

Registered office changed on 19/06/2009 from 3 more london riverside london SE1 2AQ

View PDF (1 pages)

19/06/2009

Director appointed ian christopher simon barby

View PDF (3 pages)

18/06/2009

Commence business and borrow

View PDF (1 pages)

18/06/2009

Application to commence business

View PDF (2 pages)

04/06/2009

Director appointed simon laurence sackman

View PDF (2 pages)

02/06/2009

Appointment terminated secretary luciene james

View PDF (1 pages)

02/06/2009

Appointment terminated director the company registration agents LIMITED

View PDF (1 pages)

29/05/2009

Director appointed myrto gouti

View PDF (2 pages)

29/05/2009

Registered office changed on 29/05/2009 from 3 more london riverside london SE1 2AQ

View PDF (1 pages)

22/05/2009

Registered office changed on 22/05/2009 from 280 grays inn road london WC1X 8EB

View PDF (1 pages)

19/05/2009

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2015

Last change occurred

30/09/2015

Accounts

Full

Last made up date

30/09/2015

Next account date

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EW&PO FINANCE PLC

EW&PO FINANCE PLC is an(a) Dissolved company incorporated on 19/05/2009 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EW&PO FINANCE PLC?

EW&PO FINANCE PLC is currently Dissolved. It was registered on 19/05/2009 and dissolved on 12/03/2018.

Where is EW&PO FINANCE PLC located?

EW&PO FINANCE PLC is registered at 1 More London Place, London SE1 2AF.

What does EW&PO FINANCE PLC do?

EW&PO FINANCE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EW&PO FINANCE PLC?

The latest filing was on 12/03/2018: Final Gazette dissolved following liquidation.