E2W CORPORATION LTD

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

    Company NameE2W CORPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07863799
    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 E2W CORPORATION LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is E2W CORPORATION LTD located?

    Registered Office Address
    5th Floor
    North Side, 7/10 Chandos Street Cavendish Square
    W1G 9DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E2W CORPORATION LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for E2W CORPORATION LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for E2W CORPORATION 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

    2 pagesDS01

    Annual return made up to Nov 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Termination of appointment of Jason Hughes as a director

    1 pagesTM01

    Appointment of Jason Hughes as a director

    2 pagesAP01

    Appointment of Laggan Secretaries Limited as a secretary

    2 pagesAP04

    Registered office address changed from * Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY* on Jan 06, 2014

    1 pagesAD01

    Termination of appointment of Westco Directors Ltd as a director

    1 pagesTM01

    Annual return made up to Nov 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Jane Lepori as a director

    2 pagesAP01

    Termination of appointment of Sergio Morandi as a director

    1 pagesTM01

    Termination of appointment of Jane Lepori as a director

    1 pagesTM01

    Appointment of Sergio Morandi as a director

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of E2W CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAGGAN SECRETARIES LIMITED
    Floor
    7-10 Chandos Street Cavendish Square
    W1G 9DQ London
    5th
    United Kingdom
    Secretary
    Floor
    7-10 Chandos Street Cavendish Square
    W1G 9DQ London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04333279
    140835500001
    LEPORI, Jane Paule
    Pregassona
    Via Probello 17
    Ticino 6963
    Switzerland
    Director
    Pregassona
    Via Probello 17
    Ticino 6963
    Switzerland
    SwitzerlandSwissDirector151514500001
    HUGHES, Jason
    Stratigou Gkiani Timagia F.504
    3101 Limassol
    17
    Cyprus
    Director
    Stratigou Gkiani Timagia F.504
    3101 Limassol
    17
    Cyprus
    CyprusBritishBusiness Consultant96511160001
    LEPORI, Jane Paule
    Via Probello
    6963 Pregassona
    17
    Ticino
    Switzerland
    Director
    Via Probello
    6963 Pregassona
    17
    Ticino
    Switzerland
    SwitzerlandSwissDirector151514500001
    MORANDI, Sergio
    CH-6900 Massagno
    Via Foletti 20
    Switzerland
    Director
    CH-6900 Massagno
    Via Foletti 20
    Switzerland
    SwitzerlandItalianPresident Of Horizon Advisors Sa166575860001
    WESTCO DIRECTORS LTD
    2nd Floor
    145-157 St John Street
    EC1V 4PY London
    Westbury
    England
    Director
    2nd Floor
    145-157 St John Street
    EC1V 4PY London
    Westbury
    England
    Identification TypeEuropean Economic Area
    Registration Number4663648
    97038680001

    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