BOWTOWN LIMITED

Key Data

Status

Dissolved

Company No.

04557074

Incorporation date

07/10/2002

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2002)

12/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/04/2017

Notice of final account prior to dissolution

View PDF (1 pages)

29/09/2015

Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2015-09-30

View PDF (2 pages)

18/10/2010

Registered office address changed from Mayfair Chambers 7 Broadbent Street London W1K 3EF on 2010-10-19

View PDF (2 pages)

11/10/2010

Appointment of a liquidator

View PDF (1 pages)

18/04/2010

Order of court to wind up

View PDF (1 pages)

15/04/2010

Order of court to wind up

View PDF (2 pages)

13/04/2010

Statement of affairs with form 4.19

View PDF (5 pages)

13/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/04/2010

Resolutions

View PDF (1 pages)

16/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2010

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

15/03/2010

Registered office address changed from 53 Sheen Lane London SW14 8AB on 2010-03-16

View PDF (1 pages)

08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2009

Return made up to 08/10/08; full list of members

View PDF (4 pages)

09/08/2009

Registered office changed on 10/08/2009 from 46-47 mount street london W1K 2SA

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2008

Return made up to 08/10/07; full list of members

View PDF (2 pages)

25/10/2007

Total exemption small company accounts made up to 2007-03-31

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10/11/2006

Total exemption small company accounts made up to 2006-03-31

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09/11/2006

Amended accounts made up to 2005-03-31

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11/10/2006

Return made up to 08/10/06; full list of members

View PDF (2 pages)

04/04/2006

Return made up to 08/10/05; full list of members

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

24/05/2005

Return made up to 08/10/04; full list of members

View PDF (7 pages)

25/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

27/10/2004

Registered office changed on 28/10/04 from: 33 cavendish square london W1M 9HF

View PDF (1 pages)

31/03/2004

Registered office changed on 01/04/04 from: 26 curzon street mayfair london W1J 7TQ

View PDF (1 pages)

15/01/2004

Return made up to 08/10/03; full list of members

View PDF (7 pages)

12/10/2003

Registered office changed on 13/10/03 from: 21 grafton street london W1S 4EU

View PDF (1 pages)

04/09/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

31/07/2003

Declaration of satisfaction of mortgage/charge

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31/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2003

Particulars of mortgage/charge

View PDF (11 pages)

27/04/2003

Registered office changed on 28/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2003

Director resigned

View PDF (1 pages)

27/04/2003

New director appointed

View PDF (2 pages)

07/10/2002

Incorporation

View PDF (12 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Hodgson, Frank	Director	21/04/2003 - Present	26
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	07/10/2002 - 21/04/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	07/10/2002 - 21/04/2003	10915
Doyle, Mark Kenneth	Director	21/04/2003 - Present	10
Doyle, Mark Kenneth	Secretary	21/04/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BOWTOWN LIMITED

BOWTOWN LIMITED is an(a) Dissolved company incorporated on 07/10/2002 with the registered office located at Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA. 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 BOWTOWN LIMITED?

BOWTOWN LIMITED is currently Dissolved. It was registered on 07/10/2002 and dissolved on 12/07/2017.

Where is BOWTOWN LIMITED located?

BOWTOWN LIMITED is registered at Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA.

What does BOWTOWN LIMITED do?

BOWTOWN LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BOWTOWN LIMITED?

The latest filing was on 12/07/2017: Final Gazette dissolved following liquidation.