EW&PO FINANCE PLC
Overview
| Company Name | EW&PO FINANCE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06910318 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EW&PO FINANCE PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EW&PO FINANCE PLC located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EW&PO FINANCE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for EW&PO FINANCE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 31, 2017 | 11 pages | LIQ03 | ||||||||||
Register inspection address has been changed from 10 Harewood Avenue London NW1 6AA to 10 Harewood Avenue London NW1 6AA | 2 pages | AD02 | ||||||||||
Register inspection address has been changed from 10 Harewood Avenue London NW1 6AA to 10 Harewood Avenue London NW1 6AA | 2 pages | AD02 | ||||||||||
Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on Sep 01, 2016 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to 10 Harewood Avenue London NW1 6AA | 2 pages | AD02 | ||||||||||
Registered office address changed from 10 Harewood Avenue London NW1 6AA England to 1 More London Place London SE1 2AF on Aug 17, 2016 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA | 2 pages | AD03 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Memorandum and Articles of Association | 80 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Bnp Paribas Secretarial Services Limited on Jul 01, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on Jul 08, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2015 | 22 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2014 | 22 pages | AA | ||||||||||
Appointment of Mr David Robert Simpson as a director on Sep 08, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 21 pages | AA | ||||||||||
Appointment of Bnp Paribas Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW* on Apr 22, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of EW&PO FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Secretary | Harewood Avenue NW1 6AA London 10 England |
| 180943180001 | ||||||||||
| BARBY, Ian Christopher Simon | Director | More London Place SE1 2AF London 1 | England | British | Investment Director | 43123950002 | ||||||||
| MCLAREN, Iain Archibald | Director | More London Place SE1 2AF London 1 | Scotland | British | Director | 68111210001 | ||||||||
| MYNERS, Paul, Lord | Director | More London Place SE1 2AF London 1 | England | British | Director | 173991170001 | ||||||||
| NEGRE, Martin Andre Bernard | Director | Promenade 76 Gstaad Ch-3780 Chalet Charly's Switzerland | Switzerland | French | Director | 69362480008 | ||||||||
| SIMPSON, David Robert | Director | More London Place SE1 2AF London 1 | England | British | Company Director | 188188640001 | ||||||||
| JAMES, Luciene Maureen | Secretary | Westmorland Avenue LU3 2PU Luton 166 Bedfordshire | British | 134747070001 | ||||||||||
| WESTON, Clive | Secretary | More London Riverside SE1 2AQ London 3 | British | Company Secretary | 149546050001 | |||||||||
| PHOENIX ADMINISTRATION SERVICES LIMITED | Secretary | Colchester Road CM2 5PW Chelmsford 2nd Floor Springfield Lodge Essex United Kingdom |
| 149044550001 | ||||||||||
| BLANCHARD, Patrick Marcel | Director | 9 Chemin De La Gatine Chambourcy 78240 France | France | French | Banker | 183854020001 | ||||||||
| GOUTI, Myrto | Director | Wetherby Mansions SW5 9BH London 37a | Greek | Lawyer | 138617630001 | |||||||||
| JAMES, Luciene Maureen | Director | Westmorland Avenue LU3 2PU Luton 166 Bedfordshire | United Kingdom | British | Director | 134747070001 | ||||||||
| JONES, Christopher | Director | 21 Orchard Drive TN8 5ES Eden Bridge Kent | United Kingdom | British | Director | 33273230001 | ||||||||
| MARESCOTTI, Federico | Director | Chalet Alexandrine FOREIGN Verbier Switzerland Ch-1936 | Switzerland | Italian | Consultant | 79605370001 | ||||||||
| MURRAY, John Hyde | Director | Flat 12 30 Bramham Gardens SW5 0HF London | United Kingdom | American | Banker | 19110630002 | ||||||||
| SACKMAN, Simon Laurence | Director | More London Riverside SE1 2AQ London 3 | England | British | Lawyer | 142256710001 | ||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Director | 280 Grays Inn Road WC1X 8EB London | 138406020001 |
Does EW&PO FINANCE PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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