Company NameEwireless Limited
Company StatusDissolved
Company Number04050509
CategoryPrivate Limited Company
Incorporation Date7 August 2000(23 years, 9 months ago)
Dissolution Date6 May 2003 (20 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameDean Jay Becker
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed07 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address55 Sycamore Place
Highland Park
Illnois 60035
United States
Secretary NameDaniel Thomas Georgen
NationalityBritish
StatusClosed
Appointed07 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address22848 Herons Court
Kildeer
Illnois 60047
United States
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed07 August 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed07 August 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address7 Bishopsgate
London
EC2N 3AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
13 September 2001Return made up to 07/08/01; full list of members (6 pages)
30 August 2000Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
16 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)
15 August 2000Director resigned (1 page)
15 August 2000Registered office changed on 15/08/00 from: 31 corsham street london N1 6DR (1 page)
15 August 2000New secretary appointed (2 pages)
15 August 2000Secretary resigned (1 page)
15 August 2000New director appointed (2 pages)
7 August 2000Incorporation (18 pages)