BOWDEN,SMYTH & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

04761444

Incorporation date

11/05/2003

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2003)

21/05/2018

Final Gazette dissolved following liquidation

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22/02/2018

Liquidators' statement of receipts and payments to 2018-02-06

View PDF (6 pages)

21/02/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

09/01/2018

Liquidators' statement of receipts and payments to 2017-12-07

View PDF (6 pages)

11/09/2017

Liquidators' statement of receipts and payments to 2017-06-07

View PDF (6 pages)

11/09/2017

Liquidators' statement of receipts and payments to 2016-12-07

View PDF (7 pages)

11/09/2017

Liquidators' statement of receipts and payments to 2016-06-07

View PDF (6 pages)

11/09/2017

Liquidators' statement of receipts and payments to 2015-12-07

View PDF (6 pages)

11/09/2017

Liquidators' statement of receipts and payments to 2015-06-07

View PDF (6 pages)

11/09/2017

Liquidators' statement of receipts and payments to 2014-12-07

View PDF (6 pages)

10/03/2016

Court order

View PDF (3 pages)

09/09/2015

Insolvency filing

View PDF (31 pages)

09/09/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2015

Insolvency court order

View PDF (44 pages)

17/08/2015

Notice of ceasing to act as a voluntary liquidator

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01/05/2015

Rectified The 600 was removed from the public register on 11/03/2016 pursuant to order of court

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30/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2015

Insolvency court order

View PDF (17 pages)

30/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/06/2014

Liquidators' statement of receipts and payments to 2014-06-07

View PDF (6 pages)

03/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/06/2014

Insolvency court order

View PDF (16 pages)

13/03/2014

Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 2014-03-14

View PDF (2 pages)

08/01/2014

Liquidators' statement of receipts and payments to 2013-12-07

View PDF (5 pages)

24/06/2013

Liquidators' statement of receipts and payments to 2013-06-07

View PDF (5 pages)

17/06/2013

Insolvency filing

View PDF (1 pages)

11/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

28/01/2013

Liquidators' statement of receipts and payments to 2012-06-07

View PDF (5 pages)

19/12/2012

Liquidators' statement of receipts and payments to 2012-12-07

View PDF (5 pages)

21/11/2012

Registered office address changed from Tenon Recovery Suite 3 Chalkwell Lawns 648-656 London Road Westcliffe-on-Sea Essex SS0 9HR on 2012-11-22

View PDF (2 pages)

22/01/2012

Liquidators' statement of receipts and payments to 2011-12-07

View PDF (5 pages)

19/06/2011

Liquidators' statement of receipts and payments to 2011-06-07

View PDF (5 pages)

10/01/2011

Liquidators' statement of receipts and payments to 2010-12-07

View PDF (5 pages)

15/12/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/12/2010

Liquidators' statement of receipts and payments

View PDF (7 pages)

27/06/2010

Liquidators' statement of receipts and payments to 2010-06-07

View PDF (5 pages)

21/12/2009

Liquidators' statement of receipts and payments to 2009-12-07

View PDF (5 pages)

20/12/2008

Statement of affairs with form 4.19

View PDF (6 pages)

20/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2008

Resolutions

View PDF (1 pages)

02/12/2008

Registered office changed on 03/12/2008 from 2ND floor hygeia house 66 college road harrow middlesex HA1 1BE

View PDF (1 pages)

17/11/2008

Registered office changed on 18/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS

View PDF (1 pages)

18/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

22/07/2008

Accounts for a small company made up to 2007-05-31

View PDF (8 pages)

19/06/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

18/06/2008

Accounts for a small company made up to 2006-05-31

View PDF (8 pages)

19/03/2008

Director and secretary's change of particulars / martin bowden / 11/03/2008

View PDF (1 pages)

12/03/2008

Director's change of particulars / martin bowden / 11/03/2008

View PDF (1 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/07/2007

Certificate of change of name

View PDF (2 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/05/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

11/10/2006

New director appointed

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16/07/2006

Return made up to 12/05/06; full list of members

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16/07/2006

Secretary's particulars changed

View PDF (1 pages)

16/07/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

19/10/2005

Resolutions

View PDF (0 pages)

19/10/2005

Resolutions

View PDF (1 pages)

22/06/2005

Return made up to 12/05/05; full list of members

View PDF (2 pages)

16/06/2005

Secretary's particulars changed

View PDF (1 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2004

Return made up to 12/05/04; full list of members

View PDF (6 pages)

12/08/2003

Certificate of change of name

View PDF (2 pages)

31/07/2003

Resolutions

View PDF (0 pages)

31/07/2003

Resolutions

View PDF (1 pages)

31/07/2003

Ad 20/05/03--------- £ si 99@1=99 £ ic 1/100

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01/07/2003

Registered office changed on 02/07/03 from: 120 east road london N1 6AA

View PDF (1 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

28/05/2003

Registered office changed on 29/05/03 from: 120 east road london N1 6AA

View PDF (1 pages)

27/05/2003

Certificate of change of name

View PDF (2 pages)

11/05/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2007

Last change occurred

30/05/2007

Accounts

Small

Last made up date

30/05/2007

Next account date

30/05/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	11/05/2003 - 18/05/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	11/05/2003 - 18/05/2003	1987
Bowden, Martin Graham	Director	13/08/2006 - Present	1
Bowden, Martin Graham	Secretary	18/05/2003 - Present	-
Bowden, Tessa Anne	Director	18/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOWDEN,SMYTH & PARTNERS LIMITED

BOWDEN,SMYTH & PARTNERS LIMITED is an(a) Dissolved company incorporated on 11/05/2003 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWDEN,SMYTH & PARTNERS LIMITED?

BOWDEN,SMYTH & PARTNERS LIMITED is currently Dissolved. It was registered on 11/05/2003 and dissolved on 21/05/2018.

Where is BOWDEN,SMYTH & PARTNERS LIMITED located?

BOWDEN,SMYTH & PARTNERS LIMITED is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does BOWDEN,SMYTH & PARTNERS LIMITED do?

BOWDEN,SMYTH & PARTNERS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BOWDEN,SMYTH & PARTNERS LIMITED?

The latest filing was on 21/05/2018: Final Gazette dissolved following liquidation.