EMWS Limited

Company Name	EMWS Limited
Company Status	Dissolved
Company Number	04970970
Category	Private Limited Company
Incorporation Date	20 November 2003(20 years, 5 months ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)
Previous Name	Videostorm UK Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Lisa Anne Hilton
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2015(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 11 July 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	One Canada Square Canada Square London E14 5AB

Director Name	Mrs Jane Adey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2013)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	Unit 9 3 Warstone Lane Hockley Birmingham B18 6JE

Director Name	Mr Stephen Clarke
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(10 years after company formation)
Appointment Duration	1 month (resigned 06 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Contact

Website	e-mws.com

Location

Registered Address	One Canada Square Canada Square London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Stephen Clarke 100.00% Ordinary

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

11 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
16 December 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
16 December 2015	Registered office address changed from 20-22 Wenlock Road London N1 7GU to One Canada Square Canada Square London E14 5AB on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Stephen Clarke as a director on 6 January 2014 (1 page)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100,000 (3 pages)
16 December 2015	Appointment of Miss Lisa Anne Hilton as a director on 2 January 2015 (2 pages)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
19 June 2015	Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary on 1 December 2013 (1 page)
19 June 2015	Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary on 1 December 2013 (1 page)
19 June 2015	Registered office address changed from Unit 9 3 Warstone Lane Hockley Birmingham B18 6JE to 20-22 Wenlock Road London N1 7GU on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Jane Adey as a director on 1 December 2013 (1 page)
19 June 2015	Appointment of Mr Stephen Clarke as a director on 1 December 2013 (2 pages)
19 June 2015	Termination of appointment of Jane Adey as a director on 1 December 2013 (1 page)
19 June 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100,000 (3 pages)
19 June 2015	Appointment of Mr Stephen Clarke as a director on 1 December 2013 (2 pages)
1 June 2015	Registered office address changed from C/O Ukbf Limited, Office 2 16 New Street Stourport-on-Severn Worcs DY13 8UW to Unit 9 3 Warstone Lane Hockley Birmingham B18 6JE on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from C/O Ukbf Limited, Office 2 16 New Street Stourport-on-Severn Worcs DY13 8UW to Unit 9 3 Warstone Lane Hockley Birmingham B18 6JE on 1 June 2015 (2 pages)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
19 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (3 pages)
4 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
30 November 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
18 January 2011	Appointment of Mrs Jane Adey as a director (2 pages)
18 January 2011	Termination of appointment of Ukbf Nominee Director Limited as a director (1 page)
1 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
24 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
24 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Ukbf Nominee Director Limited on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Ukbf Nominee Director Limited on 1 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Ukbf Nominee Company Secretary Limited on 1 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Ukbf Nominee Company Secretary Limited on 1 December 2009 (2 pages)
5 January 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
5 January 2009	Return made up to 20/11/08; full list of members (3 pages)
18 December 2007	Return made up to 20/11/07; full list of members (2 pages)
18 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
2 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
18 December 2006	Return made up to 20/11/06; full list of members (2 pages)
9 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
21 November 2005	Return made up to 20/11/05; full list of members (2 pages)
21 November 2005	Registered office changed on 21/11/05 from: c/o ukbf LIMITED, office 2 16 new street stourport-on-severn DY13 8UW (1 page)
21 November 2005	Secretary's particulars changed (1 page)
21 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
21 December 2004	Return made up to 20/11/04; full list of members (6 pages)
21 November 2003	Company name changed videostorm uk LTD\certificate issued on 21/11/03 (2 pages)
20 November 2003	Incorporation (11 pages)

EMWS Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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