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GILL OWEN LIMITED

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GILL OWEN LIMITED

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Key Data

Status

Dissolved

Company No.

04494534

Incorporation date

24/07/2002

Size

Micro Entity

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

Registered address

61 Frith Street, London W1D 3JLCopy
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Latest events (Record since 25/07/2002)
dot icon03/07/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/04/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/04/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon17/01/2018
Micro company accounts made up to 2017-11-30
View PDF (6 pages)
dot icon13/01/2018
Previous accounting period shortened from 2017-12-31 to 2017-11-30
View PDF (1 pages)
dot icon10/10/2017
Registered office address changed from Flat 8 Regatta House 32 Twickenham Road Teddington TW11 8AZ England to 61 Frith Street London W1D 3JL on 2017-10-10
View PDF (1 pages)
dot icon26/07/2017
Registered office address changed from 89 Teddington Park Road Teddington Middlesex TW11 8NG England to Flat 8 Regatta House 32 Twickenham Road Teddington TW11 8AZ on 2017-07-26
View PDF (1 pages)
dot icon25/07/2017
Confirmation statement made on 2017-07-25 with no updates
View PDF (3 pages)
dot icon02/05/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon08/04/2017
Registered office address changed from C/O Bathurst Brown & Downie Llp (For David Owen) 2 Sheen Road Richmond Surrey TW9 1AE to 89 Teddington Park Road Teddington Middlesex TW11 8NG on 2017-04-08
View PDF (1 pages)
dot icon25/07/2016
Confirmation statement made on 2016-07-25 with updates
View PDF (5 pages)
dot icon08/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon25/07/2015
Annual return made up to 2015-07-25 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2015
Register inspection address has been changed to 89 Teddington Park Road Teddington Middlesex TW11 8NG
View PDF (1 pages)
dot icon19/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon20/03/2015
Registered office address changed from 6 the Mews Bridge Road Twickenham TW1 1RE to C/O Bathurst Brown & Downie Llp (For David Owen) 2 Sheen Road Richmond Surrey TW9 1AE on 2015-03-20
View PDF (1 pages)
dot icon25/07/2014
Annual return made up to 2014-07-25 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon14/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (10 pages)
dot icon26/07/2012
Annual return made up to 2012-07-25 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon13/09/2011
Annual return made up to 2011-07-25 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2010
Annual return made up to 2010-07-25 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2010
Registered office address changed from 89 Teddington Park Road Teddington Middlesex TW11 8NG on 2010-09-17
View PDF (1 pages)
dot icon02/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon26/08/2009
Return made up to 25/07/09; full list of members
View PDF (3 pages)
dot icon02/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon08/08/2008
Return made up to 25/07/08; full list of members
View PDF (3 pages)
dot icon22/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon12/09/2007
Return made up to 25/07/07; full list of members
View PDF (2 pages)
dot icon24/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon01/08/2006
Return made up to 25/07/06; full list of members
View PDF (2 pages)
dot icon01/08/2006
Location of debenture register
View PDF (1 pages)
dot icon14/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon25/07/2005
Return made up to 25/07/05; full list of members
View PDF (2 pages)
dot icon04/08/2004
Return made up to 25/07/04; full list of members
View PDF (6 pages)
dot icon23/04/2004
Total exemption full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon27/08/2003
Return made up to 25/07/03; full list of members
View PDF (6 pages)
dot icon21/10/2002
Accounting reference date extended from 31/07/03 to 31/12/03
View PDF (1 pages)
dot icon18/08/2002
Ad 31/07/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon08/08/2002
Registered office changed on 08/08/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
View PDF (1 pages)
dot icon08/08/2002
New secretary appointed
View PDF (2 pages)
dot icon08/08/2002
New director appointed
View PDF (2 pages)
dot icon31/07/2002
Director resigned
View PDF (1 pages)
dot icon31/07/2002
Secretary resigned
View PDF (1 pages)
dot icon25/07/2002
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/11/2017
dot iconLast change occurred
29/11/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/11/2017
dot iconNext account date
29/11/2018
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALPHA SECRETARIAL LIMITED
Nominee Secretary
24/07/2002 - 24/07/2002
1711
ALPHA DIRECT LIMITED
Nominee Director
24/07/2002 - 24/07/2002
1512
Owen, Gillian Lesley
Director
24/07/2002 - Present
5
Owen, David Hyslop
Secretary
24/07/2002 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About GILL OWEN LIMITED

GILL OWEN LIMITED is an(a) Dissolved company incorporated on 24/07/2002 with the registered office located at 61 Frith Street, London W1D 3JL. 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 GILL OWEN LIMITED?

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GILL OWEN LIMITED is currently Dissolved. It was registered on 24/07/2002 and dissolved on 02/07/2018.

Where is GILL OWEN LIMITED located?

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GILL OWEN LIMITED is registered at 61 Frith Street, London W1D 3JL.

What does GILL OWEN LIMITED do?

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GILL OWEN LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for GILL OWEN LIMITED?

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The latest filing was on 03/07/2018: Final Gazette dissolved via voluntary strike-off.