EWEN CIRENCESTER PLC

Key Data

Status

Dissolved

Company No.

05385090

Incorporation date

07/03/2005

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2005)

27/05/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2011

Registered office address changed from C/O C/O Fe4 Limited 2nd Floor Klaco House 28 - 30 st. John's Square London EC1M 4DN England on 2011-07-27

View PDF (1 pages)

28/06/2011

Registered office address changed from Purlieus Cotswold Centre Ewen Cirencester Gloucestershire GL7 6BY on 2011-06-29

View PDF (1 pages)

27/06/2011

Termination of appointment of John Knox as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Andrew Russell as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Reginald Pomphrett as a secretary

View PDF (1 pages)

27/06/2011

Termination of appointment of Reginald Pomphrett as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of John Charlton as a director

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-03-08

View PDF (17 pages)

13/01/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

06/06/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (25 pages)

05/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

19/04/2009

Memorandum and Articles of Association

View PDF (50 pages)

07/04/2009

Certificate of change of name

View PDF (2 pages)

24/03/2009

Return made up to 08/03/09; full list of members

View PDF (12 pages)

24/09/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

17/04/2008

Memorandum and Articles of Association

View PDF (44 pages)

08/04/2008

Certificate of change of name

View PDF (2 pages)

31/03/2008

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

View PDF (11 pages)

31/03/2008

Statement of affairs

View PDF (54 pages)

31/03/2008

Ad 28/02/08 gbp si [email protected]=887500 gbp ic 237500/1125000

View PDF (2 pages)

18/03/2008

Registered office changed on 19/03/2008 from 14A chapel lane hadleigh benfleet essex SS7 2PQ

View PDF (1 pages)

18/03/2008

Appointment Terminated Director robert holt

View PDF (1 pages)

18/03/2008

Director appointed david john collett

View PDF (3 pages)

18/03/2008

Director appointed andrew russell

View PDF (2 pages)

18/03/2008

Director appointed john knox

View PDF (2 pages)

18/03/2008

Director appointed john william charles charlton

View PDF (2 pages)

18/03/2008

Nc inc already adjusted 28/02/08

View PDF (1 pages)

18/03/2008

Resolutions

View PDF (1 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

10/05/2007

Return made up to 08/03/07; full list of members

View PDF (8 pages)

10/05/2007

Secretary resigned

View PDF (0 pages)

10/05/2007

Registered office changed on 11/05/07

View PDF (0 pages)

02/05/2007

Registered office changed on 03/05/07 from: third floor 3 college approach greenwich london SE10 9HY

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (3 pages)

21/09/2006

New director appointed

View PDF (2 pages)

17/09/2006

Ad 21/08/06--------- £ si [email protected]= 125000 £ ic 112500/237500

View PDF (2 pages)

03/09/2006

Resolutions

View PDF (0 pages)

03/09/2006

Resolutions

View PDF (2 pages)

14/08/2006

Resolutions

View PDF (0 pages)

14/08/2006

Resolutions

View PDF (2 pages)

30/07/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

29/06/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

03/04/2006

Return made up to 08/03/06; full list of members

View PDF (13 pages)

12/04/2005

Ad 31/03/05--------- £ si [email protected]= 62500 £ ic 100001/162501

View PDF (3 pages)

06/04/2005

Prospectus

View PDF (21 pages)

30/03/2005

Registered office changed on 31/03/05 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

30/03/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Ad 10/03/05--------- £ si [email protected] £ ic 100001/100001

View PDF (2 pages)

29/03/2005

Ad 10/03/05--------- £ si [email protected]= 49999 £ ic 50002/100001

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Ad 10/03/05--------- £ si [email protected]= 50000 £ ic 2/50002

View PDF (2 pages)

14/03/2005

Conso 10/03/05

View PDF (1 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (2 pages)

09/03/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/03/2005

Application to commence business

View PDF (2 pages)

07/03/2005

Incorporation

View PDF (55 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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 EWEN CIRENCESTER PLC

EWEN CIRENCESTER PLC is an(a) Dissolved company incorporated on 07/03/2005 with the registered office located at Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire GL7 6PY. 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 EWEN CIRENCESTER PLC?

EWEN CIRENCESTER PLC is currently Dissolved. It was registered on 07/03/2005 and dissolved on 27/05/2013.

Where is EWEN CIRENCESTER PLC located?

EWEN CIRENCESTER PLC is registered at Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire GL7 6PY.

What does EWEN CIRENCESTER PLC do?

EWEN CIRENCESTER PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for EWEN CIRENCESTER PLC?

The latest filing was on 27/05/2013: Final Gazette dissolved via compulsory strike-off.