EWF ENERGY OPERATIONS LIMITED

EWF ENERGY OPERATIONS LIMITED

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

    Company NameEWF ENERGY OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07558957
    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 EWF ENERGY OPERATIONS LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is EWF ENERGY OPERATIONS LIMITED located?

    Registered Office Address
    131-135 Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    Undeliverable Registered Office AddressNo

    What were the previous names of EWF ENERGY OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    E.W.F. ENERGY OPERATIONS LIMITEDMar 10, 2011Mar 10, 2011

    What are the latest accounts for EWF ENERGY OPERATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for EWF ENERGY OPERATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EWF ENERGY OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2012

    9 pagesAA

    Termination of appointment of Francis Robertson as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Mar 31, 2012 to Aug 31, 2012

    1 pagesAA01

    Registered office address changed from * Level 5 City Tower 40 Basinghall Street London EC2V 5DE England* on Aug 30, 2012

    1 pagesAD01

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

    5 pagesAR01

    Termination of appointment of William Shotton as a director

    1 pagesTM01

    Termination of appointment of William Shotton as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed E.W.F. energy operations LIMITED\certificate issued on 18/08/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 18, 2011

    Change company name resolution on Aug 11, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from * Ground Floor Peek House 20 Eastcheap London EC3M 1EB England* on May 27, 2011

    1 pagesAD01

    Appointment of Mr Domenico Andrew Raymond Proto as a director

    2 pagesAP01

    Appointment of Mr Francis Hugh Robertson as a director

    2 pagesAP01

    Appointment of Eastcheap Company Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Francis Robertson as a director

    1 pagesTM01

    Appointment of Mr Bruce Thomas Galliford as a director

    2 pagesAP01

    Appointment of Mr William Mansell Shotton as a director

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of EWF ENERGY OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTCHEAP COMPANY SERVICES LIMITED
    20 Eastcheap
    EC3M 1EB London
    Peek House
    United Kingdom
    Secretary
    20 Eastcheap
    EC3M 1EB London
    Peek House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7329231
    153449410001
    GALLIFORD, Bruce Thomas
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    131-135
    England
    Director
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    131-135
    England
    EnglandBritish 65134080003
    PROTO, Domenico Andrew Raymond
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    131-135
    England
    Director
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    131-135
    England
    SpainBritish158813530001
    ROBERTSON, Francis Hugh
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    131-135
    England
    Director
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    131-135
    England
    SpainBritish158439400001
    ROBERTSON, Francis Hugh
    Peek House
    20 Eastcheap
    EC3M 1EB London
    Ground Floor
    England
    Director
    Peek House
    20 Eastcheap
    EC3M 1EB London
    Ground Floor
    England
    SpainBritish158439400001
    SHOTTON, William Mansell
    City Tower
    40 Basinghall Street
    EC2V 5DE London
    Level 5
    England
    Director
    City Tower
    40 Basinghall Street
    EC2V 5DE London
    Level 5
    England
    United KingdomBritish155353080001

    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