OWL I.T. LIMITED

Key Data

Status

Dissolved

Company No.

03700787

Incorporation date

24/01/1999

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1999)

29/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/05/2011

Application to strike the company off the register

View PDF (3 pages)

26/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

24/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

15/03/2010

Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 2010-03-16

View PDF (1 pages)

08/03/2010

Secretary's details changed for Ascot Drummond Secretarial Limited on 2010-03-09

View PDF (1 pages)

24/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

17/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

03/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

27/12/2008

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

29/01/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

10/12/2007

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

03/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (11 pages)

24/01/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

26/02/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

20/11/2005

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

06/02/2005

Return made up to 25/01/05; full list of members

View PDF (6 pages)

04/02/2005

Secretary's particulars changed

View PDF (1 pages)

04/02/2005

Registered office changed on 05/02/05 from: suite 205 wellington building 28-32 wellington road st johns wood london NW8 9SP

View PDF (1 pages)

20/09/2004

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

21/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

03/02/2004

Return made up to 25/01/04; full list of members

View PDF (6 pages)

28/01/2003

Return made up to 25/01/03; full list of members

View PDF (5 pages)

09/12/2002

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

24/07/2002

Secretary's particulars changed

View PDF (1 pages)

24/07/2002

Registered office changed on 25/07/02 from: c/o ascot drummond uk 1 albany terrace regents park london NW1 4DS

View PDF (1 pages)

21/02/2002

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

17/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

17/02/2002

Secretary's particulars changed

View PDF (0 pages)

19/09/2001

Registered office changed on 20/09/01 from: 13 barons court road west kensington london W14 9DP

View PDF (1 pages)

09/04/2001

Registered office changed on 10/04/01 from: giant uk services LIMITED 2ND floor st james's buildings 79 oxford street manchester M1 6FQ

View PDF (1 pages)

22/03/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

18/03/2001

New secretary appointed

View PDF (2 pages)

18/03/2001

Secretary resigned

View PDF (1 pages)

27/12/2000

Full accounts made up to 2000-05-31

View PDF (11 pages)

06/02/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Registered office changed on 23/02/99 from: 2ND floor st james's buildings 79 oxford street manchester M1 6FQ

View PDF (1 pages)

09/02/1999

Resolutions

View PDF (0 pages)

09/02/1999

Resolutions

View PDF (2 pages)

09/02/1999

Accounting reference date extended from 31/01/00 to 31/05/00

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

31/01/1999

Resolutions

View PDF (1 pages)

31/01/1999

Resolutions

View PDF (0 pages)

31/01/1999

Resolutions

View PDF (0 pages)

31/01/1999

Resolutions

View PDF (0 pages)

31/01/1999

Resolutions

View PDF (1 pages)

31/01/1999

Secretary resigned

View PDF (1 pages)

31/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Incorporation

View PDF (17 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
COMPANY DIRECTORS LIMITED	Nominee Director	25/01/1999 - 25/01/1999	67500
GIANT UK SERVICES LTD	Corporate Secretary	03/02/1999 - 22/01/2001	86
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/01/1999 - 25/01/1999	68517
ASCOT DRUMMOND SECRETARIAL LIMITED	Corporate Secretary	22/01/2001 - Present	91
Yates, Paul	Director	03/02/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OWL I.T. LIMITED

OWL I.T. LIMITED is an(a) Dissolved company incorporated on 24/01/1999 with the registered office located at C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire WD61QQ. 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 I.T. LIMITED?

OWL I.T. LIMITED is currently Dissolved. It was registered on 24/01/1999 and dissolved on 29/08/2011.

Where is OWL I.T. LIMITED located?

OWL I.T. LIMITED is registered at C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire WD61QQ.

What does OWL I.T. LIMITED do?

OWL I.T. LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for OWL I.T. LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.