| Company Name | Deborah Owen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01009342 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1971(53 years ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Lord David Anthony Llewellyn Owen |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1992(21 years, 4 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Narrow Street London E14 8BP |
| Director Name | Ms Deborah Schabert Owen |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | Uk Us Citizen |
| Status | Closed |
| Appointed | 11 September 1992(21 years, 4 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 17 January 2017) |
| Role | Literary Agent |
| Correspondence Address | 78 Narrow Street Limehouse London E14 8BP |
| Secretary Name | Ms Deborah Schabert Owen |
|---|---|
| Nationality | Uk Us Citizen |
| Status | Closed |
| Appointed | 11 September 1992(21 years, 4 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 17 January 2017) |
| Role | Company Director |
| Correspondence Address | 78 Narrow Street Limehouse London E14 8BP |
| Director Name | Peter Schabert |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 September 1992(21 years, 4 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 02 March 2004) |
| Role | Businessman |
| Correspondence Address | 59 Laurel Avenue West Orange New Jersey Foreign |
Contact
| Telephone | 020 79875119 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 78 Narrow Street Limehouse London E14 8BP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Limehouse |
| Built Up Area | Greater London |
Shareholders
| 9 at £1 | Gareth Owen 9.00% Ordinary |
|---|---|
| 9 at £1 | Lucy Owen 9.00% Ordinary |
| 9 at £1 | Tristan Owen 9.00% Ordinary |
| 73 at £1 | Deborah Schabert Owen 73.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,099 |
| Cash | £5,133 |
| Current Liabilities | £47,556 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2016 | Application to strike the company off the register (3 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 16 March 2016 | Previous accounting period extended from 31 December 2015 to 29 February 2016 (1 page) |
| 9 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 25 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (14 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2009 | Return made up to 11/09/09; full list of members (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 October 2008 | Return made up to 11/09/08; full list of members (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 October 2007 | Return made up to 11/09/07; full list of members (6 pages) |
| 5 October 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 October 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 March 2004 | Director resigned (1 page) |
| 2 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 November 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 25 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 October 1999 | Return made up to 11/09/99; full list of members (7 pages) |
| 11 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 September 1998 | Return made up to 11/09/98; full list of members (7 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 September 1997 | Return made up to 11/09/97; full list of members (7 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 23 September 1996 | Return made up to 11/09/96; full list of members (7 pages) |
| 9 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 September 1995 | Return made up to 11/09/95; full list of members (14 pages) |