Eware Interactive Limited
Company Profile
dissolved
Eware Interactive Limited
03908823•Private Limited With Share Capital
C/O Mazars Llp 1St Floor Two, Chamberlain Square, Birmingham, B33AX
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Incorporated
13/01/2000
Company Age
26 years
Directors
5
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Eware Interactive Limited (03908823) is a private limited with share capital incorporated on 13/01/2000 (26 years old) and registered in birmingham, B33AX. The company operates under SIC code 62090.
Private Limited With Share Capital
SIC: 62090
Incorporated 13/01/2000
B33AX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-03-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-02-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-02-2023
Resolution
Category:Resolution
Date:22-02-2023
Change Sail Address Company With New Address
Category:Address
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Legacy
Category:Miscellaneous
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Resolution
Category:Resolution
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Address
Date:12-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2007
Legacy
Category:Address
Date:06-01-2007
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:22-01-2004
Legacy
Category:Annual Return
Date:07-03-2003
Legacy
Category:Officers
Date:05-11-2002
Legacy
Category:Officers
Date:05-11-2002
Legacy
Category:Officers
Date:05-11-2002
Legacy
Category:Officers
Date:05-11-2002
Legacy
Category:Address
Date:05-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2002
Legacy
Category:Capital
Date:07-06-2002
Legacy
Category:Capital
Date:30-05-2002
Resolution
Category:Resolution
Date:30-05-2002
Resolution
Category:Resolution
Date:30-05-2002
Resolution
Category:Resolution
Date:30-05-2002
Resolution
Category:Resolution
Date:30-05-2002
Legacy
Category:Annual Return
Date:04-02-2002
Legacy
Category:Officers
Date:01-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2002
Legacy
Category:Mortgage
Date:15-11-2001
Legacy
Category:Officers
Date:28-07-2001
Legacy
Category:Officers
Date:28-07-2001
Legacy
Category:Annual Return
Date:01-02-2001
Resolution
Category:Resolution
Date:30-01-2001
Legacy
Category:Officers
Date:18-04-2000
Legacy
Category:Officers
Date:11-04-2000
Legacy
Category:Officers
Date:31-03-2000
Legacy
Category:Address
Date:28-03-2000
Legacy
Category:Accounts
Date:16-03-2000
Legacy
Category:Officers
Date:08-03-2000
Legacy
Category:Officers
Date:08-03-2000
Legacy
Category:Officers
Date:08-03-2000
Memorandum Articles
Category:Incorporation
Date:06-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2000
Resolution
Category:Resolution
Date:02-03-2000
Resolution
Category:Resolution
Date:02-03-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Officers
Date:21-02-2000
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2023
Filing Date16/12/2022
Latest Accounts31/03/2022
Trading Addresses
The Foundation, Herons Way, Chester, Cheshire, CH49GB
C/O Mazars Llp 1St Floor Two, Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered
Related Companies
10
Contact
C/O Mazars Llp 1St Floor Two, Chamberlain Square, Birmingham, B33AX