BOWIBERG LIMITED

Key Data

Status

Dissolved

Company No.

04954126

Incorporation date

05/11/2003

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2003)

27/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/05/2024

Application to strike the company off the register

View PDF (3 pages)

22/02/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

03/03/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

09/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

03/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

15/02/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

07/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

08/04/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

25/02/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

10/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

21/03/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

06/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

13/03/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

31/08/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

15/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (5 pages)

11/03/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

07/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

20/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (5 pages)

25/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

14/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (5 pages)

02/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

09/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

12/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Bo Wiberg Rasmussen on 2009-11-16

View PDF (2 pages)

20/11/2009

Director's details changed for Wendy Wiberg Rasmussen on 2009-11-16

View PDF (2 pages)

17/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/11/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

04/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

10/01/2008

Return made up to 05/11/07; full list of members

View PDF (2 pages)

10/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/2008

Director's particulars changed

View PDF (1 pages)

10/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

29/12/2006

Return made up to 05/11/06; full list of members

View PDF (2 pages)

30/11/2006

Registered office changed on 30/11/06 from: 4 hunters gate lancaster lancashire LA1 5BX

View PDF (1 pages)

12/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

11/11/2005

Return made up to 05/11/05; full list of members

View PDF (2 pages)

07/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

19/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

30/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2003

Registered office changed on 16/12/03 from: dalton house 9 dalton square lancaster LA1 1WD

View PDF (1 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/08/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.08K
-
0.00
-
-

2022
2
18.46K
-
0.00
-
-

2022
2
18.46K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

18.46K £787.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wiberg Rasmussen, Wendy	Secretary	04/11/2003 - Present	-
FORM 10 DIRECTORS FD LTD	Nominee Director	04/11/2003 - 09/11/2003	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	04/11/2003 - 09/11/2003	36449
Wiberg Rasmussen, Bo	Director	04/11/2003 - Present	-
Mrs Wendy Wiberg Rasmussen	Director	04/11/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOWIBERG LIMITED

BOWIBERG LIMITED is an(a) Dissolved company incorporated on 05/11/2003 with the registered office located at Summerfield, 120 Aldcliffe Road, Lancaster LA1 5BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWIBERG LIMITED?

BOWIBERG LIMITED is currently Dissolved. It was registered on 05/11/2003 and dissolved on 27/08/2024.

Where is BOWIBERG LIMITED located?

BOWIBERG LIMITED is registered at Summerfield, 120 Aldcliffe Road, Lancaster LA1 5BE.

What does BOWIBERG LIMITED do?

BOWIBERG LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BOWIBERG LIMITED have?

BOWIBERG LIMITED had 2 employees in 2022.

What is the latest filing for BOWIBERG LIMITED?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.