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OWC LIMITED

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OWC LIMITED

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Key Data

Status

Dissolved

Company No.

03063003

Incorporation date

30/05/1995

Size

Total Exemption Small

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor Cardiff House, Tilling Road, London NW2 1LJCopy
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See on map
Latest events (Record since 30/05/1995)
dot icon12/01/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/09/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/06/2014
Termination of appointment of Jeffrey Stuart as a director on 2014-06-03
View PDF (1 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (11 pages)
dot icon19/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon13/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon28/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon07/07/2010
Annual return made up to 2010-05-31 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2010
Secretary's details changed for Complete Secretarial Solutions Limited on 2009-10-01
View PDF (2 pages)
dot icon29/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon09/07/2009
Return made up to 31/05/09; full list of members
View PDF (3 pages)
dot icon08/07/2009
Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL
View PDF (1 pages)
dot icon08/07/2009
Secretary appointed complete secretarial solutions LIMITED
View PDF (1 pages)
dot icon08/07/2009
Appointment terminated secretary eastbury park secretaries LIMITED
View PDF (1 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon10/06/2008
Return made up to 31/05/08; full list of members
View PDF (3 pages)
dot icon19/07/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon24/06/2007
Return made up to 31/05/07; full list of members
View PDF (2 pages)
dot icon10/10/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon22/08/2006
Secretary resigned
View PDF (1 pages)
dot icon22/08/2006
New secretary appointed
View PDF (2 pages)
dot icon07/06/2006
Return made up to 31/05/06; full list of members
View PDF (3 pages)
dot icon07/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon07/06/2006
Director resigned
View PDF (1 pages)
dot icon06/11/2005
New director appointed
View PDF (2 pages)
dot icon24/10/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon10/08/2005
Return made up to 31/05/05; full list of members
View PDF (2 pages)
dot icon22/11/2004
Director resigned
View PDF (1 pages)
dot icon22/11/2004
New director appointed
View PDF (2 pages)
dot icon13/10/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon15/06/2004
Return made up to 31/05/04; full list of members
View PDF (6 pages)
dot icon02/07/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon09/06/2003
Return made up to 31/05/03; full list of members
View PDF (6 pages)
dot icon21/11/2002
Certificate of change of name
View PDF (2 pages)
dot icon19/06/2002
Return made up to 31/05/02; full list of members
View PDF (6 pages)
dot icon12/06/2002
Registered office changed on 13/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ
View PDF (1 pages)
dot icon09/06/2002
Director resigned
View PDF (1 pages)
dot icon27/03/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon27/10/2001
Director resigned
View PDF (1 pages)
dot icon27/10/2001
New director appointed
View PDF (2 pages)
dot icon19/07/2001
Return made up to 31/05/01; full list of members
View PDF (6 pages)
dot icon03/04/2001
-
View PDF (5 pages)
dot icon10/07/2000
Return made up to 31/05/00; full list of members
View PDF (6 pages)
dot icon28/06/2000
-
View PDF (5 pages)
dot icon14/12/1999
-
View PDF (5 pages)
dot icon15/06/1999
Return made up to 31/05/99; full list of members
View PDF (7 pages)
dot icon26/01/1999
Full accounts made up to 1998-01-31
View PDF (9 pages)
dot icon20/10/1998
-
View PDF (6 pages)
dot icon15/07/1998
Return made up to 31/05/98; full list of members
View PDF (7 pages)
dot icon06/11/1997
New secretary appointed
View PDF (2 pages)
dot icon06/11/1997
Secretary resigned
View PDF (1 pages)
dot icon13/10/1997
Return made up to 31/05/97; no change of members
View PDF (7 pages)
dot icon12/10/1997
Registered office changed on 13/10/97 from: 1 telford way luton bedfordshire LU1 1HT
View PDF (1 pages)
dot icon03/11/1996
Accounts made up to 1996-01-31
View PDF (6 pages)
dot icon03/11/1996
Resolutions
View PDF (1 pages)
dot icon18/06/1996
Return made up to 31/05/96; full list of members
View PDF (5 pages)
dot icon21/02/1996
Ad 14/02/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon13/02/1996
Accounting reference date notified as 31/01
View PDF (1 pages)
dot icon31/01/1996
Certificate of change of name
View PDF (2 pages)
dot icon26/09/1995
Registered office changed on 27/09/95 from: 4 wheathouse copse great horwood milton keynes buckinghamshire MK17 0QG
View PDF (1 pages)
dot icon08/08/1995
New secretary appointed
View PDF (1 pages)
dot icon08/08/1995
New director appointed
View PDF (1 pages)
dot icon08/08/1995
Registered office changed on 09/08/95 from: 16 st john street london EC1M 4AY
View PDF (1 pages)
dot icon08/08/1995
Secretary resigned
View PDF (2 pages)
dot icon08/08/1995
Director resigned
View PDF (0 pages)
dot icon30/05/1995
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/01/2013
dot iconLast change occurred
30/01/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2013
dot iconNext account date
30/01/2014
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tester, William Andrew Joseph
Nominee Director
30/05/1995 - 30/07/1995
5142
Fisher, Leslie David
Director
30/07/1995 - 31/08/2001
13
Thomas, Howard
Nominee Secretary
30/05/1995 - 30/07/1995
3157
Norton, Alistair Timothy
Director
04/11/2004 - 31/05/2005
3
COMPLETE SECRETARIAL SOLUTIONS LIMITED
Corporate Secretary
29/06/2009 - Present
23

Persons with Significant Control

0

No PSC data available.

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Description

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About OWC LIMITED

OWC LIMITED is an(a) Dissolved company incorporated on 30/05/1995 with the registered office located at Second Floor Cardiff House, Tilling Road, London NW2 1LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OWC LIMITED?

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OWC LIMITED is currently Dissolved. It was registered on 30/05/1995 and dissolved on 12/01/2015.

Where is OWC LIMITED located?

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OWC LIMITED is registered at Second Floor Cardiff House, Tilling Road, London NW2 1LJ.

What does OWC LIMITED do?

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OWC LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for OWC LIMITED?

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The latest filing was on 12/01/2015: Final Gazette dissolved via compulsory strike-off.