| Company Name | Pewter Holdings Eu Llc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08880048 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2014(10 years, 2 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Adrian Walker |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 December 2015) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Regal House 70 London Road Twickenham TW1 3QS |
| Director Name | Mr Anthony Austin Humpston |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | Regal House 70 London Road Twickenham TW1 3QS |
| Director Name | Pewter Holdings Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Correspondence Address | 20512 Crescent Bay Drive Ste 108 Lake Forest California Ca 92630 |
Location
| Registered Address | Regal House 70 London Road Twickenham TW1 3QS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrian Walker 50.00% Ordinary |
|---|---|
| 1 at £1 | Anthony Humpston 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 29 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2014 | Termination of appointment of Anthony Austin Humpston as a director on 15 July 2014 (1 page) |
| 17 July 2014 | Termination of appointment of Anthony Austin Humpston as a director on 15 July 2014 (1 page) |
| 3 July 2014 | Appointment of Mr Adrian Walker as a director (2 pages) |
| 3 July 2014 | Appointment of Mr Adrian Walker as a director (2 pages) |
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 12 May 2014 | Termination of appointment of Pewter Holdings Llc as a director (1 page) |
| 12 May 2014 | Termination of appointment of Pewter Holdings Llc as a director (1 page) |
| 6 February 2014 | Incorporation
|
| 6 February 2014 | Incorporation
|