EWG VIRTUAL LTD.
Overview
| Company Name | EWG VIRTUAL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12546723 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EWG VIRTUAL LTD.?
- Business and domestic software development (62012) / Information and communication
Where is EWG VIRTUAL LTD. located?
| Registered Office Address | Burleigh House 4th Floor 355 Strand WC2R 0HS London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for EWG VIRTUAL LTD.?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||||||
Appointment of Mr Fabio Giuseppe Pelino as a director on Jun 24, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Julia Haart as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
Confirmation statement made on Apr 02, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Termination of appointment of Mark Anthony O'brien as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Mark Anthony O'brien as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Natasha Maher as a director on Jul 02, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Phillip John Mearman as a director on Jan 22, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2020
| 4 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Jun 17, 2020 | 6 pages | SH02 | ||||||||||||||||||||||
Appointment of Mr Phillip John Mearman as a director on Jun 17, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Mark O’Brien as a director on Jun 17, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Miss Natasha Maher as a director on Jun 17, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of EWG VIRTUAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PELINO, Fabio Giuseppe | Director | 4th Floor 355 Strand WC2R 0HS London Burleigh House England England | Italy | Italian | Global Head Of Finance | 297304510001 | ||||
| O'BRIEN, Mark Anthony | Secretary | Hudson Yards 3rd Floor 10001 New York 55 United States | American | 270957510001 | ||||||
| HAART, Julia | Director | Hudson Yards 3rd Floor 10001 New York 55 United States | United States | American | Ceo | 268692020001 | ||||
| MAHER, Natasha | Director | 4th Floor 355 Strand WC2R 0HS London Burleigh House England England | United Kingdom | British | Solicitor | 270957490001 | ||||
| MEARMAN, Phillip John | Director | Moreton Cottage CW12 4SE Astbury 4 Congleton United Kingdom | United Kingdom | British | Director | 270957520001 | ||||
| O'BRIEN, Mark Anthony | Director | Hudson Yards 3rd Floor 10001 New York 55 United States | United States | American | Cfo | 270957510001 |
Who are the persons with significant control of EWG VIRTUAL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Julia Haart | Apr 03, 2020 | Hudson Yards 3rd Floor 10001 New York 55 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Silvio Scaglia | Apr 03, 2020 | Vestry Phs 10013 New York 70 United States | No |
Nationality: Italian Country of Residence: United States | |||
Natures of Control
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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