| Company Name | OEW Sports And Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04492273 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2002(21 years, 9 months ago) |
| Dissolution Date | 30 July 2008 (15 years, 9 months ago) |
| Previous Name | Lawgra (No.965) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jesus Baranda Heras |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 12 September 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 July 2008) |
| Role | Financial Manager |
| Correspondence Address | C/Tranabarren 13-2 7b Abadiano Bizkaia Spain |
| Director Name | Ana Isabel Avellaneda Larrarte |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 12 September 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 July 2008) |
| Role | Financial Manager |
| Correspondence Address | C/Larramendi 2 3 Izda Tolosa Gipuzkoa Spain |
| Director Name | Luis Fernando Bascaran Unanue |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 12 September 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 July 2008) |
| Role | Financial Manager |
| Correspondence Address | C/Zeharkalea 8 5 Dcha Ermua Bizkaia Spain |
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | 4 More London Riverside London SE1 2AU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,708 |
| Cash | £9,786 |
| Current Liabilities | £8,030 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2008 | Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page) |
| 23 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2008 | Application for striking-off (1 page) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 August 2007 | Return made up to 23/07/07; full list of members (6 pages) |
| 4 June 2007 | Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 August 2006 | Return made up to 23/07/06; full list of members (6 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 August 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 14 May 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 2 April 2004 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 30 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 10 May 2003 | Ad 12/09/02--------- £ si 9599@1=9599 £ ic 1/9600 (2 pages) |
| 31 October 2002 | New director appointed (2 pages) |
| 31 October 2002 | New director appointed (2 pages) |
| 31 October 2002 | New director appointed (2 pages) |
| 31 October 2002 | Director resigned (1 page) |
| 23 July 2002 | Incorporation (19 pages) |