| Company Name | Ewport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02923178 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1994(30 years ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mala Icodi Henderson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 26 April 1994(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Shepherd Street Mayfair London W1Y 7RJ |
| Director Name | Mr Geoffrey Gershon Klass |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Imperial Court Avenue Road London NW5 7RX |
| Secretary Name | Mala Icodi Henderson |
|---|---|
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 26 April 1994(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Shepherd Street Mayfair London W1Y 7RJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £100 |
| Current Liabilities | £189,351 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2005 | Application for striking-off (1 page) |
| 17 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption full accounts made up to 28 February 2004 (6 pages) |
| 1 July 2004 | Return made up to 26/04/04; full list of members (5 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 30 December 2003 | Full accounts made up to 28 February 2003 (8 pages) |
| 29 May 2003 | Return made up to 26/04/03; full list of members (5 pages) |
| 24 October 2002 | Full accounts made up to 28 February 2002 (8 pages) |
| 26 June 2002 | Return made up to 26/04/02; full list of members (5 pages) |
| 26 June 2002 | Registered office changed on 26/06/02 from: 8 baker street london W1M 1DA (1 page) |
| 26 June 2002 | Location of register of members (1 page) |
| 30 April 2002 | Full accounts made up to 28 February 2001 (10 pages) |
| 15 June 2001 | Return made up to 26/04/01; full list of members (5 pages) |
| 27 March 2001 | Full accounts made up to 29 February 2000 (10 pages) |
| 18 October 2000 | Full accounts made up to 28 February 1999 (11 pages) |
| 17 May 2000 | Return made up to 26/04/00; full list of members (7 pages) |
| 1 July 1999 | Return made up to 26/04/99; full list of members (7 pages) |
| 29 December 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 17 August 1998 | Return made up to 26/04/98; full list of members (6 pages) |
| 25 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 1998 | Registered office changed on 25/07/98 from: 38 new bond street london W1 (1 page) |
| 2 January 1998 | Full accounts made up to 28 February 1997 (11 pages) |
| 3 May 1997 | Return made up to 26/04/97; no change of members (5 pages) |
| 24 December 1996 | Resolutions
|
| 11 June 1996 | Full accounts made up to 30 April 1995 (4 pages) |
| 11 June 1996 | Full accounts made up to 30 April 1996 (4 pages) |
| 29 May 1996 | Accounting reference date shortened from 30/04 to 28/02 (1 page) |