EWB EMPLOYEE BENEFITS LIMITED

Key Data

Status

Dissolved

Company No.

02293786

Incorporation date

06/09/1988

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/09/1988)

10/06/2010

Final Gazette dissolved following liquidation

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10/03/2010

Return of final meeting in a members' voluntary winding up

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12/01/2010

Liquidators' statement of receipts and payments to 2009-12-14

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08/01/2009

Declaration of solvency

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22/12/2008

Registered office changed on 23/12/2008 from 55 bishopsgate london EC2N 3BD

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21/12/2008

Appointment of a voluntary liquidator

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21/12/2008

Resolutions

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03/12/2008

Appointment Terminated Director arfan syeed

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19/10/2008

Return made up to 14/10/08; full list of members

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09/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

30/10/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

30/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

25/10/2006

Return made up to 14/10/06; full list of members

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12/09/2006

Accounts made up to 2005-12-31

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25/10/2005

Accounts made up to 2004-12-31

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23/10/2005

Return made up to 14/10/05; full list of members

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04/11/2004

Resolutions

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04/11/2004

Resolutions

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04/11/2004

Resolutions

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31/10/2004

Accounts made up to 2003-12-31

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24/10/2004

Return made up to 14/10/04; full list of members

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30/10/2003

Return made up to 14/10/03; full list of members

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28/04/2003

Director resigned

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26/04/2003

New director appointed

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03/04/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

30/10/2002

Accounts made up to 2001-12-31

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28/10/2002

Resolutions

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20/10/2002

Return made up to 14/10/02; full list of members

View PDF (7 pages)

21/10/2001

Return made up to 14/10/01; full list of members

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21/10/2001

Location of register of members address changed

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19/09/2001

Registered office changed on 20/09/01 from: america house america squire london EC3N 2AH

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06/08/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

23/01/2001

New director appointed

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23/01/2001

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 14/10/00; full list of members

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06/11/2000

Registered office changed on 07/11/00 from: 32-38 leman house london E1 8EW

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24/09/2000

Certificate of change of name

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24/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

20/04/2000

Location of register of members

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09/04/2000

New director appointed

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23/03/2000

New secretary appointed

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14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

31/10/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

03/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

10/11/1998

Return made up to 14/10/98; no change of members

View PDF (4 pages)

10/11/1998

Location of register of members address changed

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26/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

Secretary resigned;director resigned

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28/04/1998

New secretary appointed

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12/11/1997

Return made up to 14/10/97; no change of members

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12/11/1997

Director's particulars changed

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12/11/1997

Registered office changed on 13/11/97

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23/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

06/05/1997

Director resigned

View PDF (1 pages)

28/04/1997

New director appointed

View PDF (3 pages)

23/02/1997

Director resigned

View PDF (1 pages)

26/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

25/10/1996

Return made up to 14/10/96; full list of members

View PDF (9 pages)

09/05/1996

New director appointed

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29/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

29/10/1995

Return made up to 14/10/95; no change of members

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26/01/1995

New director appointed

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26/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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08/12/1994

Secretary resigned;director resigned

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08/12/1994

New secretary appointed

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20/10/1994

Full accounts made up to 1993-12-31

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20/10/1994

Return made up to 14/10/94; full list of members

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09/10/1994

Memorandum and Articles of Association

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10/08/1994

Ad 29/07/94--------- £ si 1@1=1 £ ic 1000/1001

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10/08/1994

Resolutions

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10/08/1994

£ nc 1000/1001 29/07/94

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08/08/1994

Director resigned

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08/08/1994

Director resigned

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21/12/1993

Director resigned

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19/10/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

19/10/1993

Return made up to 14/10/93; no change of members

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19/10/1993

Director's particulars changed

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15/04/1993

Certificate of change of name

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16/01/1993

New director appointed

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26/11/1992

Auditor's resignation

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26/11/1992

Registered office changed on 27/11/92 from: 2 canary wharf london E14

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09/11/1992

Return made up to 14/10/92; no change of members

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09/11/1992

Director's particulars changed;director resigned

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01/11/1992

Full accounts made up to 1991-12-31

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18/10/1992

Resolutions

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14/10/1992

Director resigned

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14/10/1992

Director resigned

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26/01/1992

Full accounts made up to 1991-03-31

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26/01/1992

Return made up to 22/01/92; full list of members

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02/01/1992

Accounting reference date shortened from 31/03 to 31/12

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26/07/1991

New director appointed

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30/06/1991

Full accounts made up to 1990-06-30

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10/04/1991

Return made up to 22/01/91; full list of members

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10/04/1991

Accounting reference date shortened from 30/06 to 31/03

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08/04/1991

New director appointed

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10/02/1991

Certificate of change of name

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26/11/1990

New director appointed

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04/06/1990

Auditor's resignation

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03/06/1990

Secretary resigned;new secretary appointed;new director appointed

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03/06/1990

Director resigned

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03/06/1990

Registered office changed on 04/06/90 from: 170 glenfield road leicester LE3 6DG

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03/04/1990

Accounts made up to 1989-03-31

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03/04/1990

Resolutions

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21/03/1990

Return made up to 22/01/90; full list of members

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21/03/1990

Accounting reference date extended from 31/03 to 30/06

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19/03/1990

Certificate of change of name

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20/06/1989

Wd 14/06/89 ad 06/06/89--------- £ si 998@1=998 £ ic 2/1000

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01/05/1989

Certificate of change of name

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18/09/1988

Secretary resigned;new secretary appointed

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06/09/1988

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Unreported

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Bowen, Christopher Anthony Richard	Director	29/03/2000 - 16/01/2001	27
Samuel, David Lawrence, Mr.	Secretary	04/11/1994 - 22/04/1998	9
Atkinson, Robert Michael James	Director	01/01/1995 - 25/04/1997	6
Evans, Jonathan Richard William	Director	16/01/2001 - Present	19
Syeed, Arfan Mohammed	Director	01/04/2003 - 28/11/2008	24

Persons with Significant Control

No PSC data available.

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Description

About EWB EMPLOYEE BENEFITS LIMITED

EWB EMPLOYEE BENEFITS LIMITED is an(a) Dissolved company incorporated on 06/09/1988 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. There are currently 2 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 EWB EMPLOYEE BENEFITS LIMITED?

EWB EMPLOYEE BENEFITS LIMITED is currently Dissolved. It was registered on 06/09/1988 and dissolved on 10/06/2010.

Where is EWB EMPLOYEE BENEFITS LIMITED located?

EWB EMPLOYEE BENEFITS LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What is the latest filing for EWB EMPLOYEE BENEFITS LIMITED?

The latest filing was on 10/06/2010: Final Gazette dissolved following liquidation.