Company Information for EWISE SYSTEMS (UK) LIMITED
2 LONDON WALL PLACE, BARBICAN, LONDON, EC2Y 5AU,
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Company Registration Number
04204801
Private Limited Company
Liquidation |
Company Name | |
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EWISE SYSTEMS (UK) LIMITED | |
Legal Registered Office | |
2 LONDON WALL PLACE BARBICAN LONDON EC2Y 5AU Other companies in M33 | |
Company Number | 04204801 | |
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Company ID Number | 04204801 | |
Date formed | 2001-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 25/05/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB799694432 |
Last Datalog update: | 2022-12-29 23:41:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
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EWISE SYSTEMS (UK) LIMITED | Unknown |
Officer | Role | Date Appointed |
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ALEXANDER GRINBERG |
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MARK MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
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ALEXANDRE GONTHIER |
Director | ||
MICHAEL KONTOROVICH |
Director | ||
RICHARD BRIERLEY JONES |
Company Secretary | ||
RICHARD BRIERLEY JONES |
Director | ||
DAVID JOHN ROUND |
Company Secretary | ||
KEITH EDWARD JONES |
Director | ||
DAVID JOHN ROUND |
Director | ||
ETCHCO (NUMBER 6) LIMITED |
Company Secretary | ||
EFFECTORDER LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/21 FROM Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MATTHEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 150002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
CH01 | Director's details changed for Alexander Grinberg on 2016-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MATTHEWS / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MATTHEWS / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MATTHEWS / 01/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE GONTHIER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 150002 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 150002 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/15 FROM Ashton House Ashton Lane Sale M33 6WT | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 150002 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 150002 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KONTOROVICH | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE GONTHIER | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD BRIERLEY JONES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRIERLEY JONES / 05/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY JONES | |
AR01 | 24/04/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MATTHEWS / 23/11/2009 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MATTHEWS / 07/04/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/05/07 | |
363s | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 18 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PU | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 18 THE DOWNS ALTRINCHAM CHESHIRE DA14 2PU | |
363(287) | REGISTERED OFFICE CHANGED ON 01/05/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 | |
CERTNM | COMPANY NAME CHANGED ACCOUNTUNITY LIMITED CERTIFICATE ISSUED ON 29/11/02 | |
88(2)R | AD 27/09/02--------- £ SI 150000@1=150000 £ IC 2/150002 | |
123 | NC INC ALREADY ADJUSTED 27/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES04 | £ NC 1000/500000 27/09 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ETCHCO 1092 LIMITED CERTIFICATE ISSUED ON 30/04/01 |
Appointmen | 2020-09-25 |
Winding-Up | 2020-07-17 |
Petitions to Wind Up (Companies) | 2020-06-17 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 318,769 |
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Creditors and other liabilities
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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 EWISE SYSTEMS (UK) LIMITED
Called Up Share Capital | 2012-01-01 | £ 150,002 |
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Cash Bank In Hand | 2012-01-01 | £ 362,042 |
Current Assets | 2012-01-01 | £ 504,108 |
Debtors | 2012-01-01 | £ 142,066 |
Fixed Assets | 2012-01-01 | £ 240 |
Shareholder Funds | 2012-01-01 | £ 185,579 |
Tangible Fixed Assets | 2012-01-01 | £ 240 |
Debtors and other cash assets
EWISE SYSTEMS (UK) LIMITED owns 1 domain names.
ewisepay.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EWISE SYSTEMS (UK) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | EWISE SYSTEMS (UK) LIMITED | Event Date | 2020-09-25 |
In the High Court of Justice Court Number: CR-2020-2432 EWISE SYSTEMS (UK) LIMITED (Company Number 04204801 ) Registered office: Charter Buildings, 9 Ashton Lane, Sale, M33 6WT Principal trading addre… | |||
Initiating party | Event Type | Winding-Up | |
Defending party | EWISE SYSTEMS (UK) LIMITED | Event Date | 2020-07-17 |
EWISE SYSTEMS (UK) LIMITED (Company Number 04204801 ) Registered office: 9 Ashton Lane , SALE , M33 6WT In the High Court Of Justice No 002432 of 2020 Date of Filing Petition: 12 May 2020 Date of Wind… | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | EWISE SYSTEMS (UK) LIMITED | Event Date | 2020-05-11 |
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2020-002432 A Petition to wind up the above-named company (registered no 04204801) of Charter Buildings, 9 Ashton Lane, Sale, Trafford, M33 6WT presented on 11 May 2020 by COOKE, YOUNG & KEIDAN LLP of 21 Lombard Street, London, EC3V 9AH (the Petitioner) claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: Wednesday 1 July 2020 Time: 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Tuesday 30 June 2020 . | |||
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. |