EWENNY LIMITED
| Status | DISSOLVED |
| Company No. | 04126056 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2000 |
| Age | 23 years, 6 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 28 May 2023 |
| Years | 1 year, 1 month, 14 days |
SUMMARY
EWENNY LIMITED is an dissolved private limited company with number 04126056. It was incorporated 23 years, 6 months, 27 days ago, on 15 December 2000 and it was dissolved 1 year, 1 month, 14 days ago, on 28 May 2023. The company address is 5th Floor Grove House 5th Floor Grove House, London, NW1 6BB.
People
Director
Solicitor
ACTIVEAssigned on 13 May 2021
Current time on role 3 years, 1 month, 29 days
Director
Chief Finance Officer
ACTIVEAssigned on 09 Apr 2018
Current time on role 6 years, 3 months, 2 days
Secretary
RESIGNEDAssigned on 02 Jun 2005
Resigned on 13 Mar 2012
Time on role 6 years, 9 months, 11 days
Secretary
RESIGNEDAssigned on 13 Mar 2012
Resigned on 26 May 2016
Time on role 4 years, 2 months, 13 days
Secretary
RESIGNEDAssigned on 31 Oct 2016
Resigned on 17 Apr 2018
Time on role 1 year, 5 months, 17 days
Secretary
Director
RESIGNEDAssigned on 16 Jan 2001
Resigned on 02 Jun 2005
Time on role 4 years, 4 months, 17 days
Secretary
RESIGNEDAssigned on 23 Jun 2016
Resigned on 31 Oct 2016
Time on role 4 months, 8 days
TRAVERS SMITH SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 15 Dec 2000
Resigned on 16 Jan 2001
Time on role 1 month, 1 day
Director
Director
RESIGNEDAssigned on 31 May 2006
Resigned on 12 Jul 2007
Time on role 1 year, 1 month, 12 days
Director
Finance Director
RESIGNEDAssigned on 31 Oct 2016
Resigned on 14 Jul 2017
Time on role 8 months, 14 days
Director
Director
RESIGNEDAssigned on 31 Oct 2007
Resigned on 04 May 2010
Time on role 2 years, 6 months, 4 days
Director
None
RESIGNEDAssigned on 13 Mar 2012
Resigned on 14 Jul 2017
Time on role 5 years, 4 months, 1 day
Director
Finance Director
RESIGNEDAssigned on 30 Mar 2005
Resigned on 13 Mar 2012
Time on role 6 years, 11 months, 14 days
Director
Director
RESIGNEDAssigned on 16 Jan 2001
Resigned on 02 Nov 2005
Time on role 4 years, 9 months, 17 days
Director
Director
RESIGNEDAssigned on 06 Sep 2006
Resigned on 13 Mar 2012
Time on role 5 years, 6 months, 7 days
Director
Director
RESIGNEDAssigned on 26 Jan 2001
Resigned on 09 May 2005
Time on role 4 years, 3 months, 14 days
Director
Chief People Officer
RESIGNEDAssigned on 14 Jul 2017
Resigned on 17 Apr 2018
Time on role 9 months, 3 days
Director
None
RESIGNEDAssigned on 13 Mar 2012
Resigned on 31 Oct 2016
Time on role 4 years, 7 months, 18 days
Director
Director
RESIGNEDAssigned on 06 Sep 2006
Resigned on 14 Jun 2007
Time on role 9 months, 8 days
Director
General Counsel
RESIGNEDAssigned on 14 Jul 2017
Resigned on 13 Nov 2017
Time on role 3 months, 30 days
Director
Company Director
RESIGNEDAssigned on 02 Nov 2005
Resigned on 31 Oct 2007
Time on role 1 year, 11 months, 29 days
Director
Director
RESIGNEDAssigned on 16 Jan 2001
Resigned on 02 Jun 2005
Time on role 4 years, 4 months, 17 days
Director
Chairman
RESIGNEDAssigned on 13 Nov 2017
Resigned on 13 May 2021
Time on role 3 years, 6 months
Director
Director
RESIGNEDAssigned on 26 Jan 2001
Resigned on 30 Sep 2004
Time on role 3 years, 8 months, 4 days
Corporate-nominee-director
RESIGNEDAssigned on 15 Dec 2000
Resigned on 16 Jan 2001
Time on role 1 month, 1 day
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