Bowtown Limited

Company Name	Bowtown Limited
Company Status	Dissolved
Company Number	04557074
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)
Dissolution Date	13 July 2017 (6 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Kenneth Doyle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2003(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 2 months (closed 13 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Chelsea Crescent Chelsea Harbour London SW10 0XB

Director Name	Mr Frank Hodgson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2003(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 2 months (closed 13 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfair Chambers 7 Broadbent Street Mayfair London W1K 3EF

Secretary Name	Mr Mark Kenneth Doyle
Nationality	British
Status	Closed
Appointed	22 April 2003(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 2 months (closed 13 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Chelsea Crescent Chelsea Harbour London SW10 0XB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2007
Net Worth	£342,395
Cash	£27,227
Current Liabilities	£93,006

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 July 2017	Final Gazette dissolved following liquidation (1 page)
13 April 2017	Notice of final account prior to dissolution (1 page)
30 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
19 October 2010	Registered office address changed from Mayfair Chambers 7 Broadbent Street London W1K 3EF on 19 October 2010 (2 pages)
12 October 2010	Appointment of a liquidator (1 page)
19 April 2010	Order of court to wind up (1 page)
16 April 2010	Order of court to wind up (2 pages)
14 April 2010	Statement of affairs with form 4.19 (5 pages)
14 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 April 2010	Appointment of a voluntary liquidator (1 page)
17 March 2010	Compulsory strike-off action has been discontinued (1 page)
16 March 2010	Registered office address changed from 53 Sheen Lane London SW14 8AB on 16 March 2010 (1 page)
16 March 2010	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2010-03-16 GBP 2 (5 pages)
16 March 2010	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2010-03-16 GBP 2 (5 pages)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2009	Registered office changed on 10/08/2009 from 46-47 mount street london W1K 2SA (1 page)
10 August 2009	Return made up to 08/10/08; full list of members (4 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
15 January 2008	Return made up to 08/10/07; full list of members (2 pages)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 November 2006	Amended accounts made up to 31 March 2005 (5 pages)
12 October 2006	Return made up to 08/10/06; full list of members (2 pages)
5 April 2006	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 May 2005	Return made up to 08/10/04; full list of members (7 pages)
26 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 October 2004	Registered office changed on 28/10/04 from: 33 cavendish square london W1M 9HF (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 26 curzon street mayfair london W1J 7TQ (1 page)
16 January 2004	Return made up to 08/10/03; full list of members (7 pages)
13 October 2003	Registered office changed on 13/10/03 from: 21 grafton street london W1S 4EU (1 page)
5 September 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
1 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2003	Particulars of mortgage/charge (7 pages)
12 May 2003	Particulars of mortgage/charge (11 pages)
28 April 2003	New secretary appointed;new director appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Registered office changed on 28/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
8 October 2002	Incorporation (12 pages)

Bowtown Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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