Company NameStewed Limited
Company StatusDissolved
Company Number04038970
CategoryPrivate Limited Company
Incorporation Date24 July 2000(23 years, 9 months ago)
Dissolution Date9 March 2004 (20 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameSamir El Agili
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityFrench
StatusClosed
Appointed24 July 2000(same day as company formation)
RoleCd Technical Director
Correspondence Address6 Beresford Avenue
Twickenham
Middlesex
TW1 2PY
Director NameRafael Kimberley-Bowen
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2000(same day as company formation)
RoleCd Marketing Director
Correspondence AddressFlat 10 5 Batemans Row
London
EC2A 3HH
Secretary NameRafael Kimberley-Bowen
NationalityBritish
StatusClosed
Appointed24 July 2000(same day as company formation)
RoleCd Marketing Director
Correspondence AddressFlat 10 5 Batemans Row
London
EC2A 3HH

Location

Registered Address10 City Mews
5 Batemans Row
London
EC2A 3HH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2003First Gazette notice for voluntary strike-off (1 page)
16 October 2003Application for striking-off (1 page)
6 September 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
15 August 2003Return made up to 24/07/03; full list of members (7 pages)
20 May 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
21 March 2002Return made up to 24/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 November 2001Registered office changed on 12/11/01 from: 13 lang street london E1 4JE (1 page)
22 June 2001Registered office changed on 22/06/01 from: 47 oleary square london E1 3AR (1 page)
14 June 2001Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
23 January 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
5 December 2000Registered office changed on 05/12/00 from: 6 beresford avenue twickenham middlesex TW1 2PY (1 page)
13 November 2000Secretary's particulars changed;director's particulars changed (1 page)