Company NameEW1 Limited
Company StatusDissolved
Company Number07694059
CategoryPrivate Limited Company
Incorporation Date5 July 2011(12 years, 9 months ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameElizabeth Sui-Lei Wood
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Khan Thornton The Old Post Office
14-18 Heralds Way
South Woodham Ferrers
CM3 5TQ

Location

Registered AddressC/O Khan Thornton The Old Post Office
14-18 Heralds Way
South Woodham Ferrers
CM3 5TQ
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Elmwood and Woodville
Built Up AreaSouth Woodham Ferrers

Shareholders

100 at £1Elizabeth Sui-lei Wood
100.00%
Ordinary

Financials

Year2014
Net Worth£120
Current Liabilities£5,153

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

24 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018First Gazette notice for voluntary strike-off (1 page)
30 April 2018Application to strike the company off the register (1 page)
25 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
21 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
14 July 2016Director's details changed for Elizabeth Sui-Lei Wood on 20 May 2016 (2 pages)
14 July 2016Director's details changed for Elizabeth Sui-Lei Wood on 20 May 2016 (2 pages)
8 October 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
8 October 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(3 pages)
5 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(3 pages)
5 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
10 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
10 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
10 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
13 February 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
13 February 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
25 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
25 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
19 February 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
19 February 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
19 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
19 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
19 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
5 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)