Company NameEY Cwea Shared Services Holdings Limited
Company StatusDissolved
Company Number06016669
CategoryPrivate Limited Company
Incorporation Date1 December 2006(17 years, 4 months ago)
Dissolution Date8 September 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePatrick Rene Jean Pierre Gounelle
Date of BirthNovember 1950 (Born 73 years ago)
NationalityFrench
StatusClosed
Appointed01 December 2006(same day as company formation)
RoleAccountant
Correspondence Address1 Alle Sainte Marie
92
Chaville
92370
France
Director NameMr Marian Stanislaw Andrew Krupski
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Elms Road
Stoneygate
Leicester
Leicestershire
LE2 3JE
Secretary NameRobert Tarika
NationalityBritish
StatusClosed
Appointed01 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address4 Rue Sainte Beuve
75006
Paris
Foreign
Director NameAldo Rigamonti
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityItalian
StatusResigned
Appointed01 December 2006(same day as company formation)
RoleAccountant
Correspondence Address19 Campden Hill Court
Campden Hill Road
London
W8 7HS

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
18 May 2009Application for striking-off (1 page)
21 December 2008Appointment terminated director aldo rigamonti (1 page)
4 December 2008Return made up to 01/12/08; full list of members (4 pages)
30 April 2008Accounting reference date extended from 30/06/2007 to 30/09/2007 (1 page)
14 March 2008Return made up to 01/12/07; full list of members (6 pages)
22 January 2007Director's particulars changed (1 page)
18 January 2007Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
9 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)