Bowl Of Cherries Limited

Company Name	Bowl Of Cherries Limited
Company Status	Dissolved
Company Number	03907648
Category	Private Limited Company
Incorporation Date	17 January 2000(24 years, 4 months ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)
Previous Name	Bonviveurs.com Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 85590	Other education n.e.c.
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Lisbeth Edna Howell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2000(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	169 Barnsbury Road London N1 0EP

Secretary Name	Mr Richard Parker
Status	Closed
Appointed	19 June 2008(8 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 29 January 2019)
Role	Company Director
Correspondence Address	169 Barnsbury Road London N1 0EP

Secretary Name	Mrs Christine Lesley Cowen
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	66 Redston Road London N8 7HE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	169 Barnsbury Road London N1 0EP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London

Shareholders

1 at £1	Lisbeth Howell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£190,424
Cash	£397
Current Liabilities	£5,821

Accounts

Latest Accounts	31 January 2017 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
2 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
28 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
10 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (3 pages)
27 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
13 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (3 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
26 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 April 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
9 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
7 April 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Lisbeth Howell on 10 January 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
2 March 2009	Return made up to 17/01/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
20 June 2008	Secretary appointed mr richard parker (1 page)
19 June 2008	Return made up to 17/01/08; full list of members (3 pages)
19 June 2008	Appointment terminated secretary christine cowen (1 page)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
5 November 2007	Return made up to 17/01/07; full list of members (2 pages)
18 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
27 January 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
8 December 2005	Registered office changed on 08/12/05 from: 2 riverview gardens twickenham TW1 4RT (1 page)
18 May 2005	Return made up to 17/01/05; full list of members (6 pages)
17 June 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
11 March 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
17 February 2003	Return made up to 17/01/03; full list of members (6 pages)
27 November 2002	Total exemption small company accounts made up to 31 January 2002 (2 pages)
10 April 2002	Return made up to 17/01/02; no change of members 363(287) ‐ Registered office changed on 10/04/02 363(288) ‐ Director's particulars changed (6 pages)
15 November 2001	Total exemption small company accounts made up to 31 January 2001 (2 pages)
27 June 2001	Ad 24/05/01--------- Â£ si 170@1=170 Â£ ic 18/188 (4 pages)
27 June 2001	Ad 24/05/01--------- Â£ si 17@1=17 Â£ ic 1/18 (2 pages)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 February 2001	Return made up to 17/01/01; full list of members (6 pages)
5 April 2000	Company name changed bonviveurs.com LIMITED\certificate issued on 06/04/00 (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
17 January 2000	Incorporation (15 pages)

Bowl Of Cherries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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