EWELL TRADE LIMITED

Overview

Company Name	EWELL TRADE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04105601
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2000
Date of Cessation	Mar 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EWELL TRADE LIMITED?

(7487) /

Where is EWELL TRADE LIMITED located?

Registered Office Address	6th Floor 94 Wigmore Street W1U 3RF London
Undeliverable Registered Office Address	No

What are the latest accounts for EWELL TRADE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for EWELL TRADE LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 24, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 10, 2009	Application to strike the company off the register	3 pages	DS01

Dec 08, 2008	legacy	4 pages	363a

Oct 07, 2008	Total exemption small company accounts made up to Dec 31, 2007	3 pages	AA

Nov 15, 2007	legacy	2 pages	363a
Oct 19, 2007	Total exemption small company accounts made up to Dec 31, 2006	3 pages	AA
Dec 01, 2006	legacy	3 pages	363a
Sep 19, 2006	legacy	1 pages	288b
Sep 19, 2006	legacy	2 pages	288a
Mar 10, 2006	Total exemption small company accounts made up to Dec 31, 2005	3 pages	AA
Nov 24, 2005	legacy	7 pages	363s
Sep 09, 2005	Total exemption small company accounts made up to Dec 31, 2004	3 pages	AA
Apr 29, 2005	Total exemption small company accounts made up to Dec 31, 2003	3 pages	AA
Dec 09, 2004	legacy	7 pages	363s
Nov 17, 2004	legacy	1 pages	288b
Nov 17, 2004	legacy	2 pages	288a
Oct 05, 2004	legacy	1 pages	244
Mar 08, 2004	legacy	1 pages	288c
Dec 12, 2003	legacy	7 pages	363s
Sep 19, 2003	legacy	1 pages	288c
Aug 01, 2003	Total exemption small company accounts made up to Dec 31, 2002	2 pages	AA
Jan 13, 2003	legacy	1 pages	287
Dec 06, 2002	legacy	7 pages	363s
Sep 05, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of EWELL TRADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHFORD SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Sep 07, 2006		Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London					114235690001
HAWES, William Robert 124 Barrowgate Road W4 4QP London	Nov 15, 2000		Director	124 Barrowgate Road W4 4QP London	United Kingdom	British	1945-1	Company Director	57852850001
PETRE-MEARS, Sarah Louise Shaws Estate Newcastle, St James Parish Nevis Winwood Villa Wi West Indies	Jul 02, 2002		Director	Shaws Estate Newcastle, St James Parish Nevis Winwood Villa Wi West Indies	Saint Kitts And Nevis	British	1974-5	Consultant	59900770072
LONDON SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Nov 15, 2000	Jul 02, 2002	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London					900030940001
OPENWAY MANAGEMENT LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Jul 02, 2002	Oct 30, 2004	Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London					83512760002
PREMIUM SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Oct 30, 2004	Sep 07, 2006	Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London					51649990008
TADCO SECRETARIAL SERVICES LIMITED 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London	Nov 10, 2000	Nov 15, 2000	Nominee Secretary	6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London					900017160001
LANE, Thomas 2 Circus Street SE10 8SG London	Nov 15, 2000	Jul 02, 2002	Director	2 Circus Street SE10 8SG London	United Kingdom	British	1960-10	Director	190933810001
SOLLY, David Nicholas 37 Malew Street IM9 1AE Castletown Isle Of Man	Nov 15, 2000	Jul 02, 2002	Director	37 Malew Street IM9 1AE Castletown Isle Of Man	Isle Of Man	Manx	1972-3	Fiduciary Manager	71339110001
TADCO DIRECTORS LIMITED 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London	Nov 10, 2000	Nov 15, 2000	Nominee Director	6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London					900017150001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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