EWAN LEWIS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02742480

Incorporation date

24/08/1992

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1992)

02/08/2010

Final Gazette dissolved via compulsory strike-off

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19/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2009

Compulsory strike-off action has been suspended

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27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (14 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

27/08/2007

Return made up to 25/08/07; full list of members

View PDF (2 pages)

20/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (14 pages)

19/09/2006

Return made up to 25/08/06; full list of members

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13/07/2006

Director resigned

View PDF (1 pages)

17/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (14 pages)

29/08/2005

Return made up to 25/08/05; full list of members

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02/12/2004

Group of companies' accounts made up to 2004-01-31

View PDF (16 pages)

20/09/2004

Return made up to 25/08/04; full list of members

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03/12/2003

Group of companies' accounts made up to 2003-01-31

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01/10/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

10/09/2003

Registered office changed on 11/09/03 from: wilson street winchmore hill london. N21 1BP

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25/11/2002

Group of companies' accounts made up to 2002-01-27

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07/10/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

07/10/2002

Location of register of members address changed

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05/11/2001

Group of companies' accounts made up to 2001-01-28

View PDF (14 pages)

30/08/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

25/09/2000

Full group accounts made up to 2000-01-30

View PDF (14 pages)

06/09/2000

Return made up to 25/08/00; full list of members

View PDF (6 pages)

27/09/1999

Full group accounts made up to 1999-01-31

View PDF (14 pages)

21/09/1999

Return made up to 25/08/99; no change of members

View PDF (4 pages)

01/10/1998

Full group accounts made up to 1998-01-25

View PDF (14 pages)

17/09/1998

Return made up to 25/08/98; full list of members

View PDF (6 pages)

18/09/1997

Return made up to 25/08/97; no change of members

View PDF (4 pages)

04/09/1997

Full group accounts made up to 1997-01-26

View PDF (13 pages)

17/11/1996

Full group accounts made up to 1996-01-28

View PDF (12 pages)

17/09/1996

Return made up to 25/08/96; no change of members

View PDF (4 pages)

21/01/1996

Director's particulars changed

View PDF (2 pages)

03/10/1995

Return made up to 25/08/95; full list of members

View PDF (6 pages)

02/07/1995

Accounts for a small company made up to 1995-01-29

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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24/08/1994

Return made up to 25/08/94; no change of members

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23/06/1994

Full group accounts made up to 1994-01-30

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07/09/1993

Return made up to 25/08/93; full list of members

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03/03/1993

Particulars of contract relating to shares

View PDF (4 pages)

07/12/1992

Particulars of mortgage/charge

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02/12/1992

Ad 04/11/92--------- £ si 145578@1=145578 £ ic 4/145582

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01/12/1992

Ad 11/09/92--------- £ si 2@1=2 £ ic 2/4

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01/12/1992

Registered office changed on 02/12/92 from: ross house windmill hill enfield middlesex EN2 6SW

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01/12/1992

Accounting reference date notified as 31/01

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01/12/1992

Resolutions

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01/12/1992

Resolutions

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01/12/1992

£ nc 100000/500000 04/11/92

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22/11/1992

Certificate of change of name

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30/09/1992

Nc inc already adjusted 11/09/92

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30/09/1992

Resolutions

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30/09/1992

Resolutions

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30/09/1992

Secretary resigned;new secretary appointed;new director appointed

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30/09/1992

New director appointed

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30/09/1992

Director resigned;new director appointed

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24/09/1992

Registered office changed on 25/09/92 from: 140 tabernacle street london EC2A 4SD

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24/08/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2007

Last change occurred

30/01/2007

Accounts

Last made up date

30/01/2007

Next account date

30/01/2008

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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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	24/08/1992 - 10/09/1992	9278
Hallmark Registrars Limited	Nominee Director	24/08/1992 - 10/09/1992	8288
Fance, Anthony Michael	Director	10/09/1992 - 08/07/2006	4
Merriman, Stephen Patrick	Director	10/09/1992 - Present	4
Tilley, John Herbert William	Secretary	10/09/1992 - 30/08/2007	2

Persons with Significant Control

No PSC data available.

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Description

About EWAN LEWIS (HOLDINGS) LIMITED

EWAN LEWIS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 24/08/1992 with the registered office located at 78a Browning Road, Enfield, Middlesex EN2 0EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EWAN LEWIS (HOLDINGS) LIMITED?

EWAN LEWIS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 24/08/1992 and dissolved on 02/08/2010.

Where is EWAN LEWIS (HOLDINGS) LIMITED located?

EWAN LEWIS (HOLDINGS) LIMITED is registered at 78a Browning Road, Enfield, Middlesex EN2 0EJ.

What does EWAN LEWIS (HOLDINGS) LIMITED do?

EWAN LEWIS (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EWAN LEWIS (HOLDINGS) LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via compulsory strike-off.