FIRST BOWL LIMITED

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FIRST BOWL LIMITED

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Key Data

Status

Dissolved

Company No.

03288606

Incorporation date

05/12/1996

Size

Full

Contacts

Registered address

Registered address

Park House, 26 North End Road, London NW11 7PTCopy
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Latest events (Record since 05/12/1996)
dot icon07/04/2014
Final Gazette dissolved via voluntary strike-off
dot icon23/12/2013
First Gazette notice for voluntary strike-off
dot icon12/12/2013
Application to strike the company off the register
dot icon02/07/2013
Full accounts made up to 2012-12-31
dot icon06/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
dot icon28/06/2012
Full accounts made up to 2011-12-31
dot icon21/06/2012
Miscellaneous
dot icon15/12/2011
Annual return made up to 2011-12-06 with full list of shareholders
dot icon06/07/2011
Full accounts made up to 2010-12-31
dot icon19/01/2011
Annual return made up to 2010-12-06 with full list of shareholders
dot icon27/06/2010
Full accounts made up to 2009-12-31
dot icon10/01/2010
Annual return made up to 2009-12-06 with full list of shareholders
dot icon28/12/2009
Termination of appointment of David Devaney as a director
dot icon28/12/2009
Appointment of Mr Timothy Joseph Flanagan as a director
dot icon01/07/2009
Full accounts made up to 2008-12-31
dot icon16/02/2009
Return made up to 06/12/08; full list of members
dot icon06/07/2008
Full accounts made up to 2007-12-31
dot icon23/01/2008
Return made up to 06/12/07; no change of members
dot icon31/08/2007
Full accounts made up to 2006-12-31
dot icon02/07/2007
Registered office changed on 03/07/07 from: watson house 54 baker street london W1U 7BU
dot icon18/06/2007
Return made up to 06/12/06; full list of members
dot icon18/06/2007
Director resigned
dot icon27/03/2007
Secretary resigned
dot icon27/03/2007
New secretary appointed
dot icon08/03/2007
Secretary resigned
dot icon02/02/2007
Director resigned
dot icon02/02/2007
Director resigned
dot icon05/10/2006
Full accounts made up to 2005-12-31
dot icon07/06/2006
Total exemption full accounts made up to 2004-12-31
dot icon22/12/2005
Return made up to 06/12/05; full list of members
dot icon01/06/2005
New director appointed
dot icon01/06/2005
New director appointed
dot icon02/05/2005
Full accounts made up to 2003-12-31
dot icon06/03/2005
Registered office changed on 07/03/05 from: lawrence stephens 14-16 great portland street london W1W 8QW
dot icon06/02/2005
Return made up to 06/12/04; full list of members
dot icon06/02/2005
Director's particulars changed
dot icon16/11/2004
Secretary's particulars changed
dot icon15/08/2004
Registered office changed on 16/08/04 from: park house 26 north end road london NW11 7PT
dot icon11/02/2004
Full accounts made up to 2002-12-31
dot icon13/12/2003
Return made up to 06/12/03; full list of members
dot icon19/05/2003
Full accounts made up to 2001-12-31
dot icon17/03/2003
Director resigned
dot icon14/03/2003
Declaration of satisfaction of mortgage/charge
dot icon14/03/2003
Declaration of satisfaction of mortgage/charge
dot icon14/03/2003
Declaration of satisfaction of mortgage/charge
dot icon14/03/2003
Declaration of satisfaction of mortgage/charge
dot icon14/03/2003
Declaration of satisfaction of mortgage/charge
dot icon06/01/2003
Director resigned
dot icon18/12/2002
Return made up to 06/12/02; full list of members
dot icon10/12/2001
Return made up to 06/12/01; full list of members
dot icon19/09/2001
Full accounts made up to 2000-12-31
dot icon17/07/2001
New director appointed
dot icon20/06/2001
Director resigned
dot icon02/05/2001
Director resigned
dot icon02/05/2001
New director appointed
dot icon11/12/2000
Return made up to 06/12/00; full list of members
dot icon04/12/2000
Secretary resigned
dot icon04/12/2000
New secretary appointed
dot icon15/11/2000
Full accounts made up to 1999-12-31
dot icon21/08/2000
New secretary appointed
dot icon14/08/2000
New director appointed
dot icon29/01/2000
Return made up to 06/12/99; full list of members
dot icon20/01/2000
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon20/01/2000
Re-registration of Memorandum and Articles
dot icon20/01/2000
Resolutions
dot icon20/01/2000
Resolutions
dot icon20/01/2000
Application for reregistration from PLC to private
dot icon28/07/1999
Director resigned
dot icon27/05/1999
Particulars of mortgage/charge
dot icon20/05/1999
Full accounts made up to 1998-12-31
dot icon18/04/1999
Particulars of mortgage/charge
dot icon18/02/1999
Particulars of mortgage/charge
dot icon18/02/1999
Particulars of mortgage/charge
dot icon26/11/1998
Return made up to 06/12/98; no change of members
dot icon10/09/1998
Certificate of change of name
dot icon19/08/1998
Particulars of mortgage/charge
dot icon06/07/1998
Full accounts made up to 1997-12-31
dot icon20/04/1998
Secretary resigned
dot icon20/04/1998
New secretary appointed
dot icon23/12/1997
Return made up to 06/12/97; full list of members
dot icon23/12/1997
Director's particulars changed;director resigned
dot icon12/05/1997
Particulars of mortgage/charge
dot icon12/05/1997
Particulars of mortgage/charge
dot icon07/04/1997
Particulars of mortgage/charge
dot icon06/04/1997
Ad 24/01/97--------- £ si 49998@1=49998 £ ic 300002/350000
dot icon06/04/1997
Ad 19/03/97--------- £ si 200000@1=200000 £ ic 100002/300002
dot icon06/04/1997
Ad 03/02/97--------- £ si 100000@1=100000 £ ic 2/100002
dot icon06/04/1997
Nc inc already adjusted 24/01/97
dot icon06/04/1997
Resolutions
dot icon06/04/1997
Resolutions
dot icon06/04/1997
Resolutions
dot icon27/03/1997
Particulars of mortgage/charge
dot icon11/03/1997
New director appointed
dot icon29/01/1997
Certificate of authorisation to commence business and borrow
dot icon29/01/1997
Application to commence business
dot icon26/01/1997
New director appointed
dot icon26/01/1997
Secretary resigned
dot icon26/01/1997
New director appointed
dot icon26/01/1997
New secretary appointed
dot icon26/01/1997
New director appointed
dot icon26/01/1997
Director resigned
dot icon05/12/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
05/12/1996 - 05/12/1996
9278
Hallmark Registrars Limited
Nominee Director
05/12/1996 - 05/12/1996
8288
Panchal, Pankaj
Director
02/03/2000 - 30/12/2002
5
Bourne, Robert Anthony
Director
05/12/1996 - 28/02/2003
54
Stephens, David Anthony Stuart
Director
06/12/1996 - 15/07/1999
17

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST BOWL LIMITED

FIRST BOWL LIMITED is an(a) Dissolved company incorporated on 05/12/1996 with the registered office located at Park House, 26 North End Road, London NW11 7PT. 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 FIRST BOWL LIMITED?

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FIRST BOWL LIMITED is currently Dissolved. It was registered on 05/12/1996 and dissolved on 07/04/2014.

Where is FIRST BOWL LIMITED located?

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FIRST BOWL LIMITED is registered at Park House, 26 North End Road, London NW11 7PT.

What does FIRST BOWL LIMITED do?

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FIRST BOWL LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for FIRST BOWL LIMITED?

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The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.