EWRANGE LIMITED

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EWRANGE LIMITED

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Key Data

Status

Dissolved

Company No.

02735173

Incorporation date

27/07/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 27/07/1992)
dot icon22/12/2011
Final Gazette dissolved following liquidation
dot icon22/09/2011
Return of final meeting in a creditors' voluntary winding up
dot icon08/08/2011
Liquidators' statement of receipts and payments to 2011-07-27
dot icon14/02/2011
Liquidators' statement of receipts and payments to 2011-01-27
dot icon19/08/2010
Liquidators' statement of receipts and payments
dot icon19/08/2010
Liquidators' statement of receipts and payments to 2010-07-27
dot icon23/02/2010
Liquidators' statement of receipts and payments to 2010-01-27
dot icon09/08/2009
Liquidators' statement of receipts and payments to 2009-07-27
dot icon22/04/2009
Registered office changed on 23/04/2009 from po box 60317 10 orange street london WC2H 7WR
dot icon20/04/2009
Appointment of a voluntary liquidator
dot icon15/04/2009
Certificate of removal of voluntary liquidator
dot icon15/04/2009
Notice of ceasing to act as a voluntary liquidator
dot icon16/02/2009
Liquidators' statement of receipts and payments to 2009-01-27
dot icon06/08/2008
Liquidators' statement of receipts and payments to 2008-07-27
dot icon16/02/2008
Liquidators' statement of receipts and payments
dot icon12/08/2007
Liquidators' statement of receipts and payments
dot icon03/05/2007
Registered office changed on 04/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP
dot icon10/08/2006
Statement of affairs
dot icon10/08/2006
Resolutions
dot icon10/08/2006
Appointment of a voluntary liquidator
dot icon19/07/2006
Registered office changed on 20/07/06 from: lynwood house 373-375 station road harrow middlesex HA1 2AW
dot icon03/01/2006
Total exemption small company accounts made up to 2004-09-30
dot icon11/08/2005
Return made up to 28/07/05; full list of members
dot icon11/05/2005
New director appointed
dot icon07/04/2005
Director resigned
dot icon22/03/2005
Accounts for a small company made up to 2003-09-30
dot icon29/07/2004
Return made up to 28/07/04; full list of members
dot icon27/05/2004
New secretary appointed
dot icon03/05/2004
Accounts for a small company made up to 2002-09-30
dot icon15/03/2004
Secretary resigned
dot icon08/08/2003
Return made up to 28/07/03; full list of members
dot icon19/01/2003
Director resigned
dot icon01/01/2003
New director appointed
dot icon10/12/2002
Secretary resigned
dot icon10/12/2002
New secretary appointed
dot icon07/11/2002
Director resigned
dot icon21/08/2002
Return made up to 28/07/02; full list of members
dot icon02/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon09/08/2001
Total exemption small company accounts made up to 2000-09-30
dot icon30/07/2001
Return made up to 28/07/01; full list of members
dot icon16/04/2001
Secretary resigned
dot icon16/04/2001
Director resigned
dot icon16/04/2001
New secretary appointed
dot icon16/04/2001
New director appointed
dot icon02/08/2000
Return made up to 28/07/00; full list of members
dot icon31/07/2000
Accounts for a small company made up to 1999-09-30
dot icon22/09/1999
Accounts for a small company made up to 1998-09-30
dot icon22/09/1999
New secretary appointed
dot icon22/09/1999
Secretary resigned
dot icon26/07/1999
Return made up to 28/07/99; full list of members
dot icon21/10/1998
Accounts for a small company made up to 1997-09-30
dot icon09/08/1998
Return made up to 28/07/98; full list of members
dot icon23/07/1997
Registered office changed on 24/07/97 from: lynwood house 24-32 kilburn high road london NW6 5TG
dot icon22/07/1997
Return made up to 28/07/97; full list of members
dot icon29/05/1997
Accounts for a small company made up to 1996-09-30
dot icon04/08/1996
Return made up to 28/07/96; full list of members
dot icon04/08/1996
Location of debenture register address changed
dot icon27/05/1996
New secretary appointed
dot icon27/05/1996
Secretary resigned
dot icon25/03/1996
Accounts for a small company made up to 1995-09-30
dot icon17/07/1995
Return made up to 28/07/95; full list of members
dot icon13/07/1995
Accounts for a small company made up to 1994-09-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon14/08/1994
Accounts for a small company made up to 1993-09-30
dot icon14/08/1994
Return made up to 28/07/94; full list of members
dot icon07/10/1993
Return made up to 28/07/93; full list of members
dot icon21/06/1993
Particulars of mortgage/charge
dot icon09/06/1993
Secretary resigned;new secretary appointed;director resigned
dot icon01/04/1993
Accounting reference date notified as 30/09
dot icon29/09/1992
Ad 14/09/92--------- £ si 900@1=900 £ ic 100/1000
dot icon21/09/1992
Ad 01/09/92--------- £ si 100@1=100 £ ic 2/102
dot icon17/09/1992
Resolutions
dot icon17/09/1992
Registered office changed on 18/09/92 from: 140 tabernacle street london EC2A 4SD
dot icon17/09/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon17/09/1992
Director resigned;new director appointed
dot icon27/07/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2004
dot iconLast change occurred
29/09/2004

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2004
dot iconNext account date
29/09/2005
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
27/07/1992 - 31/08/1992
9278
Hallmark Registrars Limited
Nominee Director
27/07/1992 - 31/08/1992
8288
Waterton, Alfred Richard
Director
31/08/1992 - 23/05/1993
-
Kaufman, Isadora Cyril
Director
31/08/1992 - 13/04/2001
1
Little, John Francis
Director
18/09/2002 - 06/02/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About EWRANGE LIMITED

EWRANGE LIMITED is an(a) Dissolved company incorporated on 27/07/1992 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 EWRANGE LIMITED?

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EWRANGE LIMITED is currently Dissolved. It was registered on 27/07/1992 and dissolved on 22/12/2011.

Where is EWRANGE LIMITED located?

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EWRANGE LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does EWRANGE LIMITED do?

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EWRANGE LIMITED operates in the Retail sale of second-hand goods in stores (52.50 - SIC 2003) sector.

What is the latest filing for EWRANGE LIMITED?

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The latest filing was on 22/12/2011: Final Gazette dissolved following liquidation.