| Company Name | Cow Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04067452 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2000(23 years, 7 months ago) |
| Dissolution Date | 16 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Sian Morgan |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Public Relations |
| Country of Residence | England |
| Correspondence Address | 86 Croxted Road London SE21 8NP |
| Director Name | Mr Dirk Singer |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Public Relations |
| Country of Residence | England |
| Correspondence Address | 33 Roan Street London SE10 9JY |
| Secretary Name | Ms Sian Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Public Relations |
| Country of Residence | England |
| Correspondence Address | 86 Croxted Road London SE21 8NP |
| Director Name | Kate Van Beek |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2003(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 August 2005) |
| Role | PR Consultant |
| Correspondence Address | 55 Shakespeare Road London SE24 0LA |
| Director Name | Clare Myddleton |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 August 2006) |
| Role | PR Consultant |
| Correspondence Address | 103b Torriano Avenue London NW5 2RX |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 1-3 Snow Hill London EC1A 2DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 16 November 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 November 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 August 2011 | Liquidators statement of receipts and payments to 29 July 2011 (5 pages) |
| 8 August 2011 | Liquidators' statement of receipts and payments to 29 July 2011 (5 pages) |
| 8 August 2011 | Liquidators' statement of receipts and payments to 29 July 2011 (5 pages) |
| 23 February 2011 | Liquidators' statement of receipts and payments to 29 January 2011 (5 pages) |
| 23 February 2011 | Liquidators statement of receipts and payments to 29 January 2011 (5 pages) |
| 23 February 2011 | Liquidators' statement of receipts and payments to 29 January 2011 (5 pages) |
| 11 August 2010 | Liquidators' statement of receipts and payments to 29 July 2010 (5 pages) |
| 11 August 2010 | Liquidators' statement of receipts and payments to 29 July 2010 (5 pages) |
| 11 August 2010 | Liquidators statement of receipts and payments to 29 July 2010 (5 pages) |
| 10 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2009 | Statement of affairs with form 4.19 (5 pages) |
| 10 August 2009 | Registered office changed on 10/08/2009 from c/o mbi coakley LTD second floor tunsgate square 98-110 high street guildford surrey GU1 3HE (1 page) |
| 10 August 2009 | Registered office changed on 10/08/2009 from c/o mbi coakley LTD second floor tunsgate square 98-110 high street guildford surrey GU1 3HE (1 page) |
| 10 August 2009 | Resolutions
|
| 10 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2009 | Statement of affairs with form 4.19 (5 pages) |
| 10 August 2009 | Resolutions
|
| 17 July 2009 | Registered office changed on 17/07/2009 from 15 bermondsey square london SE1 3UN uk (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 15 bermondsey square london SE1 3UN uk (1 page) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 February 2009 | Registered office changed on 24/02/2009 from 40-42 scrutton street london EC2A 4HH (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from 40-42 scrutton street london EC2A 4HH (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 8 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 8 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 19 April 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 19 April 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 2 January 2007 | Full accounts made up to 30 June 2006 (13 pages) |
| 2 January 2007 | Full accounts made up to 30 June 2006 (13 pages) |
| 27 October 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 27 October 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 14 August 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 14 August 2006 | Director resigned (1 page) |
| 14 August 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 14 August 2006 | Director resigned (1 page) |
| 19 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 19 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 8 August 2005 | Director resigned (1 page) |
| 8 August 2005 | Director resigned (1 page) |
| 4 August 2005 | Return made up to 02/08/05; full list of members (3 pages) |
| 4 August 2005 | Return made up to 02/08/05; full list of members (3 pages) |
| 2 August 2005 | Director resigned (1 page) |
| 2 August 2005 | Director resigned (1 page) |
| 2 March 2005 | New director appointed (2 pages) |
| 2 March 2005 | New director appointed (2 pages) |
| 4 February 2005 | Full accounts made up to 31 December 2003 (15 pages) |
| 4 February 2005 | Full accounts made up to 31 December 2003 (15 pages) |
| 29 September 2004 | Return made up to 18/09/04; full list of members
|
| 5 January 2004 | Return made up to 18/09/03; full list of members (8 pages) |
| 5 January 2004 | Return made up to 18/09/03; full list of members
|
| 29 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 September 2003 | Particulars of mortgage/charge (3 pages) |
| 8 September 2003 | Particulars of mortgage/charge (3 pages) |
| 19 August 2003 | Ad 01/01/02-31/12/02 £ si [email protected] (2 pages) |
| 19 August 2003 | Ad 01/01/02-31/12/02 £ si [email protected] (2 pages) |
| 30 April 2003 | S-div 02/04/03 (1 page) |
| 30 April 2003 | Resolutions
|
| 30 April 2003 | Resolutions
|
| 30 April 2003 | S-div 02/04/03 (1 page) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | New director appointed (2 pages) |
| 25 September 2002 | Return made up to 18/09/02; no change of members (4 pages) |
| 25 September 2002 | Return made up to 18/09/02; no change of members (4 pages) |
| 9 September 2002 | Return made up to 07/09/02; full list of members (8 pages) |
| 9 September 2002 | Return made up to 07/09/02; full list of members (8 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 October 2001 | Return made up to 07/09/01; full list of members (7 pages) |
| 5 October 2001 | Return made up to 07/09/01; full list of members (7 pages) |
| 3 July 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 3 July 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 31 May 2001 | Ad 21/05/01--------- £ si 920@1=920 £ ic 2/922 (2 pages) |
| 31 May 2001 | Resolutions
|
| 31 May 2001 | Resolutions
|
| 31 May 2001 | Ad 21/05/01--------- £ si 920@1=920 £ ic 2/922 (2 pages) |
| 15 November 2000 | Registered office changed on 15/11/00 from: 229 nether street london N3 1NT (1 page) |
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2000 | Registered office changed on 15/11/00 from: 229 nether street london N3 1NT (1 page) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 September 2000 | Incorporation (12 pages) |