IAN LEWIN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIAN LEWIN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05339871
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IAN LEWIN LTD?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is IAN LEWIN LTD located?

    Registered Office Address
    Touchwood
    Keyworth Road
    NG12 5QQ Wysall
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of IAN LEWIN LTD?

    Previous Company Names
    Company NameFromUntil
    HEAT INFRA-RED LIMITEDJan 24, 2005Jan 24, 2005

    What are the latest accounts for IAN LEWIN LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What are the latest filings for IAN LEWIN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2013

    RES15

    Change of name notice

    3 pagesCONNOT

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2013

    Statement of capital on Apr 16, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ian Michael Lewin on Feb 24, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Jan 24, 2010

    14 pagesAR01

    Annual return made up to Jan 24, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2007

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of IAN LEWIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIN, Helen Louise
    Touchwood
    Keyworth Road
    NG12 5QQ Wysall
    Nottinghamshire
    Secretary
    Touchwood
    Keyworth Road
    NG12 5QQ Wysall
    Nottinghamshire
    BritishCompany Secretary102440820002
    LEWIN, Ian Michael
    Touchwood
    Keyworth Road
    NG12 5QQ Wysall
    Nottinghamshire
    Director
    Touchwood
    Keyworth Road
    NG12 5QQ Wysall
    Nottinghamshire
    United KingdomBritishConsultant75083740002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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.
    • license: CC0