EWB INTERNATIONAL HOLDINGS LIMITED

Q: What is the latest filing for EWB INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 30/01/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02906767

Incorporation date

08/03/1994

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/03/1994)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2011

Application to strike the company off the register

View PDF (3 pages)

10/08/2011

Appointment of Paul Arthur Hogwood as a director

View PDF (2 pages)

08/08/2011

Termination of appointment of Yvonne Fisher as a director

View PDF (1 pages)

03/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (6 pages)

07/10/2010

Register(s) moved to registered office address

View PDF (2 pages)

03/10/2010

Termination of appointment of Arfan Syeed as a director

View PDF (2 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

20/06/2010

Appointment of Yvonne Jane Fisher as a director

View PDF (3 pages)

15/06/2010

Appointment of Stephen Dudley Gale as a director

View PDF (3 pages)

14/06/2010

Termination of appointment of Edward Cruttwell as a director

View PDF (2 pages)

29/03/2010

Termination of appointment of Michael Heap as a director

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (16 pages)

09/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

09/11/2009

Register inspection address has been changed

View PDF (2 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/05/2009

Registered office changed on 19/05/2009 from, 55 bishopsgate, london, EC2N 3BD

View PDF (1 pages)

06/05/2009

Auditor's resignation

View PDF (2 pages)

05/05/2009

Director appointed paul francis clayden

View PDF (3 pages)

05/05/2009

Director appointed edward robert charles cruttwell

View PDF (10 pages)

05/05/2009

Director appointed michael conrad heap

View PDF (4 pages)

29/04/2009

Appointment Terminated Director and Secretary jonathan evans

View PDF (1 pages)

29/04/2009

Secretary appointed cosec 2000 LIMITED

View PDF (2 pages)

19/10/2008

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

View PDF (3 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

30/10/2007

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

View PDF (2 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

26/10/2006

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

View PDF (2 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/10/2005

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

View PDF (2 pages)

16/10/2005

Resolutions

View PDF (0 pages)

16/10/2005

Resolutions

View PDF (0 pages)

16/10/2005

Resolutions

View PDF (1 pages)

16/12/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

25/10/2004

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

View PDF (2 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

30/10/2003

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

View PDF (7 pages)

28/04/2003

Director resigned

View PDF (1 pages)

26/04/2003

New director appointed

View PDF (4 pages)

11/03/2003

Auditor's resignation

View PDF (3 pages)

30/12/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/10/2002

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

View PDF (7 pages)

26/12/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

21/10/2001

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

View PDF (6 pages)

21/10/2001

Location of register of members address changed

View PDF (0 pages)

19/09/2001

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

View PDF (1 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

Director resigned

View PDF (1 pages)

07/11/2000

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

View PDF (6 pages)

06/11/2000

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

View PDF (1 pages)

24/09/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

20/04/2000

Location of register of members

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (2 pages)

23/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

29/11/1999

Certificate of change of name

View PDF (2 pages)

31/10/1999

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

View PDF (6 pages)

03/07/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

10/11/1998

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

View PDF (4 pages)

26/10/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

14/05/1998

Director resigned

View PDF (1 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/04/1998

New secretary appointed

View PDF (2 pages)

28/12/1997

Director resigned

View PDF (1 pages)

11/12/1997

New director appointed

View PDF (2 pages)

12/11/1997

Return made up to 14/10/97; full list of members

View PDF (8 pages)

12/11/1997

Director's particulars changed;director resigned

View PDF (0 pages)

04/11/1997

Director resigned

View PDF (1 pages)

04/11/1997

Director resigned

View PDF (1 pages)

04/11/1997

Director resigned

View PDF (1 pages)

04/11/1997

Director resigned

View PDF (1 pages)

04/11/1997

Director resigned

View PDF (1 pages)

04/11/1997

Director resigned

View PDF (1 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

14/10/1997

Director resigned

View PDF (1 pages)

05/03/1997

Director's particulars changed

View PDF (1 pages)

23/02/1997

Certificate of change of name

View PDF (2 pages)

23/02/1997

Director resigned

View PDF (1 pages)

27/10/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

27/10/1996

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

View PDF (14 pages)

27/10/1996

Director's particulars changed

View PDF (0 pages)

19/08/1996

New director appointed

View PDF (2 pages)

13/06/1996

Director's particulars changed

View PDF (1 pages)

28/03/1996

Return made up to 09/03/96; no change of members

View PDF (13 pages)

27/02/1996

Director resigned

View PDF (1 pages)

01/08/1995

New director appointed

View PDF (2 pages)

12/04/1995

Return made up to 09/03/95; full list of members

View PDF (13 pages)

12/04/1995

Director's particulars changed

View PDF (0 pages)

06/04/1995

Full group accounts made up to 1994-12-31

View PDF (16 pages)

10/01/1995

New director appointed

View PDF (0 pages)

07/12/1994

Director resigned

View PDF (0 pages)

31/10/1994

New director appointed

View PDF (0 pages)

31/10/1994

New director appointed

View PDF (0 pages)

31/10/1994

Director resigned

View PDF (0 pages)

01/08/1994

New director appointed

View PDF (0 pages)

28/07/1994

Resolutions

View PDF (31 pages)

21/07/1994

Certificate of change of name

View PDF (0 pages)

20/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/07/1994

New director appointed

View PDF (0 pages)

20/07/1994

New director appointed

View PDF (0 pages)

20/07/1994

New director appointed

View PDF (0 pages)

20/07/1994

New director appointed

View PDF (0 pages)

20/07/1994

New director appointed

View PDF (0 pages)

04/07/1994

Director resigned;new director appointed

View PDF (0 pages)

04/07/1994

New director appointed

View PDF (0 pages)

04/07/1994

Director resigned;new director appointed

View PDF (0 pages)

04/07/1994

Ad 29/06/94--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (0 pages)

04/07/1994

Resolutions

View PDF (0 pages)

04/07/1994

£ nc 100/20000 29/06/94

View PDF (0 pages)

04/07/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

04/07/1994

Registered office changed on 05/07/94 from: one america square, crosswall, london, EC3N 2LB

View PDF (0 pages)

05/06/1994

Memorandum and Articles of Association

View PDF (0 pages)

05/06/1994

Resolutions

View PDF (0 pages)

08/03/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2010

Last accounts made up to

30/12/2009View PDF

Confirmation

Last statement dated

30/12/2009

See more events →

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Financial Ratios

EWB INTERNATIONAL HOLDINGS LIMITED has not submitted financial statements

EWB INTERNATIONAL HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About EWB INTERNATIONAL HOLDINGS LIMITED

EWB INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/03/1994 with the registered office located at 8 Devonshire Square, London EC2M 4PL. There are currently 4 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 INTERNATIONAL HOLDINGS LIMITED?

EWB INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 08/03/1994 and dissolved on 30/01/2012.

Where is EWB INTERNATIONAL HOLDINGS LIMITED located?

EWB INTERNATIONAL HOLDINGS LIMITED is registered at 8 Devonshire Square, London EC2M 4PL.

What does EWB INTERNATIONAL HOLDINGS LIMITED do?

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

What is the latest filing for EWB INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.