EWENNY LIMITED

dissolved Company number 04126056

Private Limited by Shares · Incorporated on 15th Dec 2000 · Closed on 28th May 2023

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SIC code: 70100
Registered office: London, NW1 6BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EWENNY LIMITED is a private limited by shares company based in London. It was incorporated on 15th Dec 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

821 Companies at address View all 868 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Russell Deards	Director	13th May 2021	This company	British	—
David Mulligan	Director	9th Apr 2018	This company	British	—

Other companies at this address

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APPLIANCE MANSION LIMITED	16490669	2nd Jun 2025	liquidation
KANWAL UK INDUSTRIES LTD	15772219	11th Jun 2024	active
YSM SERVICES LIMITED	15175456	29th Sep 2023	liquidation
CLINSENTRY HOLDINGS LIMITED	15153972	21st Sep 2023	liquidation
BOURNE OFFICE SPACE 11RB LIMITED	14775578	3rd Apr 2023	dissolved

Showing the latest 5 of 820 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Dec 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 27th Jun 2020
Accounting reference date: 30th Jun

Timeline

15th Dec 2000 Company incorporated
15th Dec 2000 TRAVERS SMITH LIMITED appointed as Nominee director
15th Dec 2000 TRAVERS SMITH SECRETARIES LIMITED appointed as Nominee secretary
16th Jan 2001 Craig Russell appointed as Director
16th Jan 2001 Robert Kelly appointed as Director
16th Jan 2001 TRAVERS SMITH LIMITED resigned as Nominee director
16th Jan 2001 TRAVERS SMITH SECRETARIES LIMITED resigned as Nominee secretary
16th Jan 2001 Craig Russell appointed as Secretary
26th Jan 2001 Paul Watson appointed as Director
26th Jan 2001 John Miller appointed as Director
30th Sep 2004 Paul Watson resigned as Director
30th Mar 2005 Ian Horsfall appointed as Director
9th May 2005 John Miller resigned as Director
2nd Jun 2005 Craig Russell resigned as Director
2nd Jun 2005 Craig Russell resigned as Secretary
2nd Jun 2005 Ian Horsfall appointed as Secretary
2nd Nov 2005 Robert Kelly resigned as Director
2nd Nov 2005 Timothy Redburn appointed as Director
31st May 2006 Stephen Allen appointed as Director
6th Sep 2006 Anthony Pattemore appointed as Director
6th Sep 2006 Peter Louden appointed as Director
14th Jun 2007 Anthony Pattemore resigned as Director
12th Jul 2007 Stephen Allen resigned as Director
31st Oct 2007 Timothy Redburn resigned as Director
31st Oct 2007 Bernard Burns appointed as Director
4th May 2010 Bernard Burns resigned as Director
13th Mar 2012 Ian Horsfall resigned as Director
13th Mar 2012 Peter Louden resigned as Director
13th Mar 2012 Ian Pain appointed as Director
13th Mar 2012 Petar Cvetkovic appointed as Director
13th Mar 2012 Ian Horsfall resigned as Secretary
13th Mar 2012 Raquel McGrath appointed as Secretary
26th May 2016 Raquel McGrath resigned as Secretary
23rd Jun 2016 Sarita Wilkes appointed as Secretary
31st Oct 2016 Ian Pain resigned as Director
31st Oct 2016 Daljit Basi appointed as Director
31st Oct 2016 Sarita Wilkes resigned as Secretary
31st Oct 2016 Zoe Pepper appointed as Secretary
14th Jul 2017 Daljit Basi resigned as Director
14th Jul 2017 Petar Cvetkovic resigned as Director
14th Jul 2017 Zoe Pepper appointed as Director
14th Jul 2017 Hugh Owens appointed as Director
13th Nov 2017 Zoe Pepper resigned as Director
13th Nov 2017 Ronald Series appointed as Director
9th Apr 2018 David Mulligan appointed as Director
17th Apr 2018 Hugh Owens resigned as Director
17th Apr 2018 Zoe Pepper resigned as Secretary
13th May 2021 Russell Deards appointed as Director
13th May 2021 Ronald Series resigned as Director
14th Dec 2021 Confirmation statement made up

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