OWL DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

04674099

Incorporation date

20/02/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2003)

07/05/2012

Final Gazette dissolved via voluntary strike-off

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23/01/2012

First Gazette notice for voluntary strike-off

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11/01/2012

Application to strike the company off the register

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27/11/2011

Total exemption full accounts made up to 2011-02-28

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26/09/2011

Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 2011-09-27

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10/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

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04/11/2010

Total exemption full accounts made up to 2010-02-28

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29/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

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29/03/2010

Secretary's details changed for Castle Secretaries Limited on 2010-03-30

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29/03/2010

Director's details changed for Mr Paul Robert Goldwin on 2010-03-30

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04/03/2010

Total exemption small company accounts made up to 2009-02-28

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28/07/2009

Director appointed mr paul robert goldwin

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28/07/2009

Appointment Terminated Director lmg directors LIMITED

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16/03/2009

Return made up to 21/02/09; full list of members

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03/12/2008

Total exemption full accounts made up to 2008-02-29

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13/03/2008

Return made up to 21/02/08; full list of members

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26/12/2007

Total exemption small company accounts made up to 2007-02-28

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20/05/2007

Accounts made up to 2006-02-28

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01/04/2007

Return made up to 21/02/07; full list of members

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19/10/2006

Registered office changed on 20/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU

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19/10/2006

Director's particulars changed

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25/04/2006

Return made up to 21/02/06; full list of members

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18/04/2005

Accounts made up to 2005-02-28

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18/04/2005

Accounts made up to 2004-02-29

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13/04/2005

Return made up to 21/02/05; full list of members

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13/04/2005

Director's particulars changed

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27/10/2004

Registered office changed on 28/10/04 from: 38-40 london fruit exchange brushfield street london E1 6EU

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09/03/2004

Ad 20/02/04--------- £ si 24@1

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09/03/2004

Ad 20/02/04--------- £ si 25@1

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09/03/2004

Ad 20/02/04--------- £ si 25@1

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09/03/2004

Ad 20/02/04--------- £ si 25@1

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27/02/2004

Return made up to 21/02/04; full list of members

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27/02/2004

New secretary appointed

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24/02/2004

New director appointed

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15/02/2004

Registered office changed on 16/02/04 from: 1 riverside house, heron way truro cornwall TR1 2XN

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05/02/2004

Secretary resigned

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05/02/2004

Director resigned

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18/09/2003

Resolutions

View PDF (3 pages)

18/09/2003

New director appointed

View PDF (2 pages)

18/09/2003

New secretary appointed

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04/09/2003

Registered office changed on 05/09/03 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY

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04/09/2003

Director resigned

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04/09/2003

Secretary resigned

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20/02/2003

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

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Last made up date

27/02/2011

Next account date

27/02/2012

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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
LMG SERVICES LIMITED	Corporate Secretary	30/01/2004 - Present	28
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	11/09/2003 - 30/01/2004	1075
SMALL FIRMS DIRECT SERVICES LIMITED	Corporate Director	11/09/2003 - 30/01/2004	1045
WHBC NOMINEE SECRETARIES LIMITED	Nominee Secretary	21/02/2003 - 05/09/2003	292
LMG DIRECTORS LIMITED	Corporate Director	30/01/2004 - 29/07/2009	32

Persons with Significant Control

No PSC data available.

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Description

About OWL DESIGN LIMITED

OWL DESIGN LIMITED is an(a) Dissolved company incorporated on 20/02/2003 with the registered office located at First Floor Vintage Yard, 59-63 Bermondsey Street, London SE1 3XF. 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 OWL DESIGN LIMITED?

OWL DESIGN LIMITED is currently Dissolved. It was registered on 20/02/2003 and dissolved on 07/05/2012.

Where is OWL DESIGN LIMITED located?

OWL DESIGN LIMITED is registered at First Floor Vintage Yard, 59-63 Bermondsey Street, London SE1 3XF.

What does OWL DESIGN LIMITED do?

OWL DESIGN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OWL DESIGN LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.