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LEWISTON ASSOCIATES LTD

LEWISTON ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEWISTON ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06307869
    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 LEWISTON ASSOCIATES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LEWISTON ASSOCIATES LTD located?

    Registered Office Address
    124 Whitechapel Road
    2nd Floor
    E1 1JE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEWISTON ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for LEWISTON ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Termination of appointment of Uk Company Secretaries Ltd as a secretary on Apr 11, 2018

    		1 pagesTM02

    Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 124 Whitechapel Road 2nd Floor London E1 1JE on Apr 04, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Director's details changed for Mr Jose Pardo Diaz on Mar 09, 2016

    		2 pagesCH01

    Registered office address changed from C/O Aselsa 11 Church Road Great Bookham Surrey KT23 3PB to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on Jan 20, 2016

    		1 pagesAD01

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom* on Jun 03, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Jul 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    		SH01

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

    		8 pagesAA

    Annual return made up to Jul 10, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 10, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		3 pagesAA
    View All Filings

    Who are the officers of LEWISTON ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARDO DIAZ, Jose
    Juan Montalvo 6 Dcha
    28040 Madrid
    7
    Spain
    		Director
    Juan Montalvo 6 Dcha
    28040 Madrid
    7
    Spain
    		SpainSpanish123616970003
    UK COMPANY SECRETARIES LTD
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    		Secretary
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number02926929
    		58778890004
    EL GHALLAOUI, Mohamed Yahya
    80 Nouadhibou
    Nouadhibou
    Mauritania
    		Director
    80 Nouadhibou
    Nouadhibou
    Mauritania
    		Mauritanean125257570002
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778880004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEWISTON ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jose Pardo Diaz
    Joaquin Costa
    4 Dcha
    28002 Madrid
    34
    Spain
    		Apr 06, 2016
    Joaquin Costa
    4 Dcha
    28002 Madrid
    34
    Spain
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0