LEWIN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03191028

Incorporation date

25/04/1996

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1996)

14/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2013

Application to strike the company off the register

View PDF (3 pages)

25/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

10/10/2013

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

06/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

06/06/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

21/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

26/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

12/04/2010

Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY United Kingdom on 2010-04-13

View PDF (1 pages)

07/04/2010

Appointment of Hgr Secretaries Limited as a secretary

View PDF (2 pages)

07/04/2010

Termination of appointment of Hgr Secretaries Limited as a secretary

View PDF (1 pages)

20/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/05/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

04/02/2009

Registered office changed on 05/02/2009 from 12-15 hanger green london W5 3AY

View PDF (1 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/05/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

05/05/2008

Appointment Terminated Director michael lewin

View PDF (1 pages)

29/04/2008

Director appointed paula geraldine lewin

View PDF (1 pages)

07/04/2008

Appointment Terminated Secretary paula lewin

View PDF (1 pages)

07/04/2008

Secretary appointed hgr secretaries LIMITED

View PDF (1 pages)

18/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

05/06/2007

Return made up to 26/04/07; no change of members

View PDF (6 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

08/06/2006

Return made up to 26/04/06; full list of members

View PDF (6 pages)

19/03/2006

Certificate of change of name

View PDF (2 pages)

04/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

19/06/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

04/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

10/06/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

24/03/2004

Registered office changed on 25/03/04 from: 35 oregon avenue tilehurst reading berkshire RG31 6RZ

View PDF (1 pages)

10/02/2004

Registered office changed on 11/02/04 from: 12-15 hanger green ealing london W5 3AY

View PDF (1 pages)

18/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

06/05/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

07/11/2002

Nc inc already adjusted 31/01/01

View PDF (1 pages)

07/11/2002

Resolutions

View PDF (0 pages)

07/11/2002

Resolutions

View PDF (1 pages)

07/11/2002

Ad 31/01/01--------- £ si 98@1

View PDF (2 pages)

07/11/2002

Ad 31/01/01--------- £ si 100@1

View PDF (2 pages)

07/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

08/05/2002

Return made up to 26/04/02; full list of members

View PDF (6 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

19/06/2001

Return made up to 26/04/01; full list of members

View PDF (5 pages)

16/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

02/05/2000

Return made up to 26/04/00; no change of members

View PDF (5 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

14/09/1999

Return made up to 26/04/99; no change of members

View PDF (4 pages)

22/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

20/12/1998

Return made up to 26/04/98; full list of members

View PDF (5 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

19/05/1998

Secretary's particulars changed

View PDF (1 pages)

19/02/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

19/02/1998

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

19/01/1998

Registered office changed on 20/01/98 from: gordon house st leonards road ealing london W13 8QG

View PDF (1 pages)

15/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

29/01/1997

New secretary appointed

View PDF (2 pages)

15/01/1997

Secretary resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

Registered office changed on 16/01/97 from: 31-33 bondway london SW8 1SJ

View PDF (1 pages)

19/11/1996

Nc inc already adjusted 01/11/96

View PDF (1 pages)

14/11/1996

Certificate of change of name

View PDF (2 pages)

12/11/1996

Resolutions

View PDF (1 pages)

25/04/1996

Incorporation

View PDF (14 pages)

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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
HGR SECRETARIES LIMITED	Corporate Secretary	01/04/2010 - Present	21
Grant Secretaries Limited	Nominee Secretary	25/04/1996 - 31/10/1996	695
Grant Directors Limited	Nominee Director	25/04/1996 - 31/10/1996	697
HGR SECRETARIES LIMITED	Corporate Secretary	13/03/2008 - 31/03/2010	8
Lewin, Paula Geraldine	Director	13/03/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LEWIN HOLDINGS LIMITED

LEWIN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/04/1996 with the registered office located at 12-15 Hanger Green, Ealing, London, Greater London W5 3AY. 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 LEWIN HOLDINGS LIMITED?

LEWIN HOLDINGS LIMITED is currently Dissolved. It was registered on 25/04/1996 and dissolved on 14/04/2014.

Where is LEWIN HOLDINGS LIMITED located?

LEWIN HOLDINGS LIMITED is registered at 12-15 Hanger Green, Ealing, London, Greater London W5 3AY.

What does LEWIN HOLDINGS LIMITED do?

LEWIN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LEWIN HOLDINGS LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.