| Company Name | Shire Warwick Lewis Venture Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09012694 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2014(9 years, 12 months ago) |
| Dissolution Date | 1 October 2019 (4 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Perry Rufus Lewis |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsbury House, 468 Church Lane London NW9 8UA |
| Director Name | Mr Andrew Brian Rosen |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2014(2 weeks, 6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 15 May 2014) |
| Role | Proprietary Trading |
| Country of Residence | England |
| Correspondence Address | 3 Chartridge Close Barnet Hertfordshire EN5 3LX |
| Director Name | Mr Dilip Neil Suresh Shah |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2014(2 weeks, 6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 15 May 2014) |
| Role | Proprietary Trading |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Glendale Avenue Edgware Middlesex HA8 8HG |
Location
| Registered Address | Kingsbury House, 468 Church Lane London NW9 8UA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Shire Warwick Lewis Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 1 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 8 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 8 June 2017 | Confirmation statement made on 25 April 2017 with updates (9 pages) |
| 8 June 2017 | Confirmation statement made on 25 April 2017 with updates (9 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 28 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 September 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 22 September 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 29 July 2014 | Registered office address changed from Moor House Little Humby Grantham NG33 4HW United Kingdom to Kingsbury House, 468 Church Lane London NW9 8UA on 29 July 2014 (1 page) |
| 29 July 2014 | Registered office address changed from Moor House Little Humby Grantham NG33 4HW United Kingdom to Kingsbury House, 468 Church Lane London NW9 8UA on 29 July 2014 (1 page) |
| 17 May 2014 | Termination of appointment of Dillip Shah as a director (1 page) |
| 17 May 2014 | Termination of appointment of Andrew Rosen as a director (1 page) |
| 17 May 2014 | Termination of appointment of Dillip Shah as a director (1 page) |
| 17 May 2014 | Termination of appointment of Andrew Rosen as a director (1 page) |
| 16 May 2014 | Appointment of Mr. Dillip Neil Suresh Shah as a director (2 pages) |
| 16 May 2014 | Appointment of Mr. Andrew Brian Rosen as a director (2 pages) |
| 16 May 2014 | Appointment of Mr. Dillip Neil Suresh Shah as a director (2 pages) |
| 16 May 2014 | Appointment of Mr. Andrew Brian Rosen as a director (2 pages) |
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
|
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
|