Company NameDR. Lewinn's International Limited
Company StatusDissolved
Company Number06637632
CategoryPrivate Limited Company
Incorporation Date3 July 2008(15 years, 9 months ago)
Dissolution Date29 July 2014 (9 years, 8 months ago)
Previous NameDR. Lewinn*S International Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233Retail cosmetic & toilet articles
SIC 47750Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director NameMr Robert Roswell Chai-Onn
Date of BirthMay 1970 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed30 July 2009(1 year after company formation)
Appointment Duration5 years (closed 29 July 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address10 Alessandria
Newport Coast
Calfirnia
92657
Director NameMr Howard Bradley Schiller
Date of BirthMarch 1962 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed16 January 2013(4 years, 6 months after company formation)
Appointment Duration1 year, 6 months (closed 29 July 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address40 Montview Avenue
Short Hills
New Jersey
07078
Director NameMr Carl Wilhelm Le Souef
Date of BirthJune 1962 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed03 July 2008(same day as company formation)
RoleManager
Country of ResidenceAustralia
Correspondence Address314 Albert Road
South Melbourne
Vic 3205
Australia
Director NameMr Peter James Blott
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2009(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 28 September 2010)
RoleCompany Director
Correspondence Address27086 Ironwood Drive
Laguna Hills
California
United States
Director NameMr Rajiv De Silva
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2010(2 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 14 January 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address61 Beekman Road
Summit
New Jersey
Nj 07901

Location

Registered AddressC/O Rodliffe Accounting Ltd 5th Floor (744-750)
Salisbury, Finsbury Circus
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Shareholders

1 at £1Private Formula International Pty LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2011 (12 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

29 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
28 September 2013Compulsory strike-off action has been suspended (1 page)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
16 January 2013Appointment of Mr Howard Bradley Schiller as a director (2 pages)
16 January 2013Termination of appointment of Rajiv De Silva as a director (1 page)
18 September 2012Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page)
18 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
Statement of capital on 2012-07-18
  • GBP 1
(4 pages)
18 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
Statement of capital on 2012-07-18
  • GBP 1
(4 pages)
18 November 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 November 2011Appointment of Mr Rajiv De Silva as a director (2 pages)
1 November 2011Termination of appointment of Peter Blott as a director (1 page)
13 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
3 February 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
2 September 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
2 September 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
27 May 2010Termination of appointment of Carl Le Souef as a director (1 page)
26 May 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
25 May 2010Appointment of Mr Robert Roswell Chai-Onn as a director (1 page)
25 May 2010Appointment of Mr Peter James Blott as a director (1 page)
17 August 2009Return made up to 03/07/09; full list of members (3 pages)
3 July 2008Incorporation (18 pages)