Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CWIO LIMITED
Company Information for

CWIO LIMITED

11TH FLOOR, 66 CHILTERN STREET, LONDON, W1U 4JT,
Company Registration Number
03231932
Private Limited Company
Liquidation

Company Overview

About Cwio Ltd
CWIO LIMITED was founded on 1996-07-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Cwio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CWIO LIMITED
 
Legal Registered Office
11TH FLOOR
66 CHILTERN STREET
LONDON
W1U 4JT
Other companies in W1U
 
Previous Names
FINDEL DIRECT LIMITED07/07/2010
Filing Information
Company Number 03231932
Company ID Number 03231932
Date formed 1996-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 02/04/2010
Account next due 31/12/2011
Latest return 31/07/2010
Return next due 28/08/2011
Type of accounts FULL
Last Datalog update: 2020-06-07 11:35:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CWIO LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CWIO LIMITED
The following companies were found which have the same name as CWIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CWIOK'S CUSTOM COATS, LLC 614 OVERLAND DRIVE BRANDON FL 33511 Active Company formed on the 2020-05-20
CWIOS INTERNATIONAL ENTREPRENEUR INCUBATOR PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2019-09-05
CWIOS INTERNATIONAL BLOCKCHAIN TECHNOLOGY PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2019-09-05
CWIOS INTERNATIONAL FOUNDATION LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2019-09-10
CWIOWA, LLC 4300 E 53RD ST STE 103 DAVENPORT IA 52807 Active Company formed on the 2010-07-02
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-24LIQ MISC OCCourt order insolvency:replacement of liquidator
2013-09-24600Appointment of a voluntary liquidator
2013-09-244.40Notice of ceasing to act as a voluntary liquidator
2012-05-172.34BNotice of move from Administration to creditors voluntary liquidation
2011-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/11 FROM Sherlock House 73 Baker Street London W1U 6RD
2011-08-242.24BAdministrator's progress report to 2011-08-12
2011-03-292.24BAdministrator's progress report to 2011-02-12
2011-02-212.23BResult of meeting of creditors
2010-10-122.17BStatement of administrator's proposal
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/10 FROM Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom
2010-09-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-08-31LATEST SOC31/08/10 STATEMENT OF CAPITAL;GBP 1
2010-08-31AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 31/07/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 31/07/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HINTON / 31/07/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIGEL CLARK / 31/07/2010
2010-08-30CH03SECRETARY'S DETAILS CHNAGED FOR DR IVAN JOSEPH BOLTON on 2010-07-31
2010-08-272.12BAppointment of an administrator
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MAUDSLEY
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARK
2010-08-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY IVAN BOLTON
2010-07-30AAFULL ACCOUNTS MADE UP TO 02/04/10
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/10 FROM Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH
2010-07-07RES15CHANGE OF NAME 29/06/2010
2010-07-07CERTNMCOMPANY NAME CHANGED FINDEL DIRECT LIMITED CERTIFICATE ISSUED ON 07/07/10
2010-07-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7DZ
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN
2010-01-17AAFULL ACCOUNTS MADE UP TO 03/04/09
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY
2009-08-19363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-30RES13CREDIT/SUPPLEMENT AGREEMENT 24/07/2009
2009-07-30RES01ALTER MEM AND ARTS 24/07/2009
2009-07-30288aDIRECTOR APPOINTED CHARLES NIGEL CLARK
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-18363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-14288aDIRECTOR APPOINTED CHRISTOPHER DAVID HINTON
2008-07-11288aDIRECTOR APPOINTED PHILIP BINNS MAUDSLEY
2008-07-08288aDIRECTOR APPOINTED IVAN JOSEPH BOLTON
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-24363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-09288bDIRECTOR RESIGNED
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-08363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-16363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-08-24363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-08-14363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-27363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-08-07AUDAUDITOR'S RESIGNATION
2001-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-29363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
5261 - Retail sale via mail order houses



Licences & Regulatory approval
We could not find any licences issued to CWIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2013-09-26
Appointment of Administrators2010-09-07
Fines / Sanctions
No fines or sanctions have been issued against CWIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-04-01 Outstanding WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2010-04-02

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CWIO LIMITED

Intangible Assets
Patents
We have not found any records of CWIO LIMITED registering or being granted any patents
Domain Names

CWIO LIMITED owns 1 domain names.

honeymoonguide.co.uk  

Trademarks
We have not found any records of CWIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CWIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5261 - Retail sale via mail order houses) as CWIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CWIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCWIO LIMITEDEvent Date2013-09-23
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 160 Dundee Street, Edinburgh, EH11 1DQ, on 22 November 2013 at 10.00am (members) and 10.30am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 160 Dundee Street, Edinburgh, EH11 1DQ no later than 5.00 pm on 21 November 2013. Date of Appointment: 13 August 2011 Office Holder details: Thomas Campbell MacLennan, (IP No. 8209) and Alexander Iain Fraser, (IP No. 9218) both of RSM Tenon, 160 Dundee Street, Edinburgh, EH11 1DQ Further details contact: Thomas Campbell MacLennan and Alexander Iain Fraser, Tel: +44 (0) 131 221 8820. Thomas Campbell MacLennan and Alexander Iain Fraser , Joint Liquidators :
 
Initiating party Event TypeAppointment of Administrators
Defending partyCWIO LIMITEDEvent Date2010-08-13
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8379 Kenneth Robert Craig and Thomas Campbell MacLennan (IP Nos 8584 and 8209 ), both of RSM Tenon Recovery , 160 Dundee Street, Edinburgh, EH11 1DQ . For further details contact: 0131 221 8820. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CWIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CWIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1U 4JT