| Company Name | Elizabeth Wall Partners International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05083048 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2004(20 years, 1 month ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
| Previous Name | Elizabeth Wall International Limited |
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 | Andrew Robert Ramsden Vickers |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | West Croft 7 Old Road Shipston On Stour Warwickshire CV36 4HE |
| Director Name | Madeleine Elizabeth Wall |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2004(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | West Croft Old Road Shipston On Stour Warwickshire CV36 4HE |
| Secretary Name | Andrew Robert Ramsden Vickers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Croft 7 Old Road Shipston On Stour Warwickshire CV36 4HE |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Vickers 50.00% Ordinary |
|---|---|
| 50 at £1 | Madeleine Elizabeth Wall 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2019 | Application to strike the company off the register (3 pages) |
| 27 March 2018 | Confirmation statement made on 24 March 2018 with updates (3 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 27 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 1 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 9 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 30 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 25 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 28 April 2010 | Director's details changed for Andrew Robert Ramsden Vickers on 1 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Andrew Robert Ramsden Vickers on 1 March 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Andrew Robert Ramsden Vickers on 1 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Madeleine Elizabeth Wall on 1 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Madeleine Elizabeth Wall on 1 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Madeleine Elizabeth Wall on 1 March 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 17 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 6 May 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 12 December 2007 | Company name changed elizabeth wall international lim ited\certificate issued on 12/12/07 (2 pages) |
| 12 December 2007 | Company name changed elizabeth wall international lim ited\certificate issued on 12/12/07 (2 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 4 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 9 May 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 25 April 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 24 March 2004 | Incorporation (14 pages) |
| 24 March 2004 | Incorporation (14 pages) |