BOWN LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

05081382

Incorporation date

22/03/2004

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/03/2004)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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25/08/2011

Application to strike the company off the register

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21/10/2010

Secretary's details changed for Michael David Green on 2010-09-24

View PDF (2 pages)

21/10/2010

Director's details changed for Mr Andre John Argus Misso on 2010-09-24

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

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02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

23/09/2009

Return made up to 04/09/09; full list of members

View PDF (3 pages)

25/02/2009

Secretary appointed michael david green

View PDF (1 pages)

14/01/2009

Appointment Terminated Secretary krishna radia

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

23/09/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

17/01/2008

Registered office changed on 18/01/08 from: 8 baltic street east london EC1Y 0UP

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

01/10/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (3 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

19/03/2007

Director resigned

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

18/09/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

09/07/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

26/10/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

04/10/2005

Return made up to 04/09/05; full list of members

View PDF (2 pages)

15/09/2005

Registered office changed on 16/09/05 from: oliver house 27 east barnet road new barnet hertfordshire EN4 8RN

View PDF (1 pages)

30/09/2004

Return made up to 04/09/04; full list of members

View PDF (2 pages)

07/04/2004

Location of register of members

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (4 pages)

07/04/2004

Registered office changed on 08/04/04 from: 8 baltic street east london EC1Y 0UP

View PDF (1 pages)

22/03/2004

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CHARTERHOUSE SECRETARIAT LIMITED	Corporate Secretary	22/03/2004 - 23/03/2004	65
Davis, Ian Nigel	Director	23/03/2004 - 30/12/2006	35
Misso, Andre John Argus	Director	30/12/2006 - Present	51
Radia, Krishna	Secretary	30/12/2006 - 30/12/2008	34
Misso, Andre John Argus	Secretary	23/03/2004 - 30/12/2006	27

Persons with Significant Control

No PSC data available.

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Description

About BOWN LEISURE LIMITED

BOWN LEISURE LIMITED is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at 5th Floor, 7-10 Chandos Street, London W1G 9DQ. There are currently 2 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 BOWN LEISURE LIMITED?

BOWN LEISURE LIMITED is currently Dissolved. It was registered on 22/03/2004 and dissolved on 26/12/2011.

Where is BOWN LEISURE LIMITED located?

BOWN LEISURE LIMITED is registered at 5th Floor, 7-10 Chandos Street, London W1G 9DQ.

What does BOWN LEISURE LIMITED do?

BOWN LEISURE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BOWN LEISURE LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.