UKBizDB.co.uk

E2W (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E2w (uk) Ltd. The company was founded 19 years ago and was given the registration number 05180240. The firm's registered office is in MANCHESTER. You can find them at Flint Glass Works, 64 Jersey Street, Manchester, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:E2W (UK) LTD
Company Number:05180240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 July 2004
End of financial year:26 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 9 Portland Street, Manchester, M1 3BE

Secretary15 July 2004Active
2nd Floor, 9 Portland Street, Manchester, M1 3BE

Director15 July 2004Active
2nd Floor, 9 Portland Street, Manchester, M1 3BE

Director15 July 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary15 July 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director15 July 2004Active

People with Significant Control

Miss Paris Sazida
Notified on:30 June 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:2nd Floor, 9 Portland Street, Manchester, M1 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr St.John Matthew Cornwell-Menzies
Notified on:30 June 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:2nd Floor, 9 Portland Street, Manchester, M1 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-09-21Address

Change registered office address company with date old address new address.

Download
2023-01-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-12-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-07-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-01Accounts

Change account reference date company previous shortened.

Download
2020-11-30Address

Change registered office address company with date old address new address.

Download
2020-11-16Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-11-16Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-11-16Resolution

Resolution.

Download
2020-09-24Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-13Address

Change registered office address company with date old address new address.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Accounts

Change account reference date company previous extended.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-06Address

Change registered office address company with date old address new address.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-05-18Accounts

Accounts with accounts type total exemption small.

Download
2017-01-23Officers

Change person director company with change date.

Download
2017-01-23Officers

Change person director company with change date.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

Download
2016-05-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.