REWAN LIMITED

Key Data

Status

Dissolved

Company No.

04664325

Incorporation date

11/02/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/02/2003)

20/06/2011

Final Gazette dissolved via compulsory strike-off

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21/02/2011

Termination of appointment of Premium Secretaries Limited as a secretary

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21/02/2011

Termination of appointment of Annan Limited as a director

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10/01/2011

First Gazette notice for compulsory strike-off

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29/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

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29/03/2010

Director's details changed for Annan Limited on 2010-02-12

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29/03/2010

Secretary's details changed for Premium Secretaries Limited on 2010-02-12

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01/09/2009

Return made up to 12/02/09; full list of members

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04/08/2009

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

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15/06/2009

First Gazette notice for compulsory strike-off

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23/09/2008

Memorandum and Articles of Association

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23/09/2008

Nc inc already adjusted 18/09/08

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23/09/2008

Resolutions

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13/08/2008

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

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13/02/2008

Return made up to 12/02/08; full list of members

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01/11/2007

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

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09/03/2007

Return made up to 12/02/07; full list of members

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04/11/2006

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

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01/08/2006

Return made up to 12/02/06; full list of members

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06/07/2006

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

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02/10/2005

Delivery ext'd 3 mth 31/12/04

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30/03/2005

Return made up to 12/02/05; full list of members

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18/01/2005

Accounts made up to 2003-12-31

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07/10/2004

Delivery ext'd 3 mth 31/12/03

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11/03/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

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21/04/2003

Director's particulars changed

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10/03/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

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01/03/2003

New director appointed

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01/03/2003

Secretary resigned

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01/03/2003

Director resigned

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01/03/2003

New secretary appointed

View PDF (2 pages)

01/03/2003

Resolutions

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01/03/2003

Resolutions

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01/03/2003

Resolutions

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01/03/2003

Resolutions

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11/02/2003

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/02/2003 - 17/02/2003	340
TADCO DIRECTORS LIMITED	Nominee Director	11/02/2003 - 17/02/2003	344
PREMIUM SECRETARIES LIMITED	Corporate Secretary	17/02/2003 - 21/02/2011	98
ANNAN LIMITED	Corporate Director	17/02/2003 - 21/02/2011	43

Persons with Significant Control

No PSC data available.

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Description

About REWAN LIMITED

REWAN LIMITED is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There is currently no 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 REWAN LIMITED?

REWAN LIMITED is currently Dissolved. It was registered on 11/02/2003 and dissolved on 20/06/2011.

Where is REWAN LIMITED located?

REWAN LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does REWAN LIMITED do?

REWAN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for REWAN LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via compulsory strike-off.