SEWAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSEWAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07541813
    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 SEWAND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEWAND LIMITED located?

    Registered Office Address
    c/o 5TH FLOOR
    86 Jermyn Street
    SW1Y 6AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEWAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for SEWAND LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SEWAND LIMITED?

    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

    legacy

    1 pagesSH20

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Feb 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

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

    4 pagesAR01

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

    3 pagesAA

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

    4 pagesAR01

    Registered office address changed from * 6Th Floor 94-96 Wigmore Street London W1U 3RF United Kingdom* on Feb 24, 2012

    1 pagesAD01

    Appointment of Mr Thomas Lane as a director

    2 pagesAP01

    Termination of appointment of Shane Smith as a director

    1 pagesTM01

    Registered office address changed from * 5Th Floor 86 Jermyn Street London SW1Y 6AW England* on Nov 30, 2011

    1 pagesAD01

    Current accounting period shortened from Feb 28, 2012 to Dec 31, 2011

    3 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SEWAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDOWN SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4322514
    79015480002
    LANE, Thomas
    c/o 5th Floor
    Jermyn Street
    SW1Y 6AW London
    86
    England
    Director
    c/o 5th Floor
    Jermyn Street
    SW1Y 6AW London
    86
    England
    United KingdomBritishBusiness Consultant190933810001
    ELMBROOKE DIRECTORS LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Director
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5873742
    158042670001
    SMITH, Shane Michael, Mr.
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Director
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    CyprusBritishConsultant160123160002

    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