| Company Name | Bow Residential Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05305318 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2004(19 years, 5 months ago) |
| Dissolution Date | 6 May 2014 (10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | James Michael Trimble |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2007(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 06 May 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Lower Ground Floor Berkeley Street Mayfair London W1J 8DS |
| Secretary Name | Miss Margaret Ogunbunmi Doregos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2008(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 May 2014) |
| Role | Secretary |
| Correspondence Address | 11 Lower Ground Floor Berkeley Street Mayfair London W1J 8DS |
| Director Name | Mr Stephen Rivers |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Brentwood Road London SE24 0DH |
| Secretary Name | Andrew Hawtin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Sabian Road London SW6 7TZ |
| Secretary Name | Shelley Anne Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2005(5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 11 Gifford House Eastney Street Greenwich SE10 9NT |
| Secretary Name | Daniel Hayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2007(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 May 2008) |
| Role | Company Director |
| Correspondence Address | 136 Bevan Way Hornchurch Essex RM12 6DT |
Location
| Registered Address | 11 Lower Ground Floor Berkeley Street Mayfair London W1J 8DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Res Synd 03 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,720 |
| Cash | £5,463 |
| Current Liabilities | £6,600 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2014 | Application to strike the company off the register (3 pages) |
| 3 January 2014 | Application to strike the company off the register (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-01-16
|
| 16 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-01-16
|
| 16 January 2013 | Director's details changed for James Michael Trimble on 3 January 2013 (2 pages) |
| 16 January 2013 | Secretary's details changed for Miss Margaret Ogunbunmi Doregos on 3 January 2013 (1 page) |
| 16 January 2013 | Director's details changed for James Michael Trimble on 3 January 2013 (2 pages) |
| 16 January 2013 | Secretary's details changed for Miss Margaret Ogunbunmi Doregos on 3 January 2013 (1 page) |
| 16 January 2013 | Secretary's details changed for Miss Margaret Ogunbunmi Doregos on 3 January 2013 (1 page) |
| 16 January 2013 | Director's details changed for James Michael Trimble on 3 January 2013 (2 pages) |
| 16 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-01-16
|
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 October 2011 | Registered office address changed from the Triangle 5-17 Hammersmith Grove London W6 0LG on 14 October 2011 (1 page) |
| 14 October 2011 | Registered office address changed from the Triangle 5-17 Hammersmith Grove London W6 0LG on 14 October 2011 (1 page) |
| 20 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 24 February 2010 | Director's details changed for James Michael Trimble on 30 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for James Michael Trimble on 30 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 6 February 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 June 2008 | Secretary appointed margaret ogunbunmi doregos (2 pages) |
| 4 June 2008 | Secretary appointed margaret ogunbunmi doregos (2 pages) |
| 3 June 2008 | Appointment terminated secretary daniel hayes (1 page) |
| 3 June 2008 | Appointment terminated secretary daniel hayes (1 page) |
| 17 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 17 December 2007 | Secretary's particulars changed (1 page) |
| 17 December 2007 | Secretary's particulars changed (1 page) |
| 23 October 2007 | Particulars of mortgage/charge (3 pages) |
| 23 October 2007 | Particulars of mortgage/charge (3 pages) |
| 12 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 April 2007 | Director resigned (1 page) |
| 26 April 2007 | New director appointed (2 pages) |
| 26 April 2007 | Director resigned (1 page) |
| 26 April 2007 | New director appointed (2 pages) |
| 2 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | Secretary resigned (1 page) |
| 20 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 12 October 2006 | Registered office changed on 12/10/06 from: 118A kensington church street london W8 4BH (1 page) |
| 12 October 2006 | Registered office changed on 12/10/06 from: 118A kensington church street london W8 4BH (1 page) |
| 25 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 15 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 8 June 2005 | Secretary resigned (1 page) |
| 8 June 2005 | New secretary appointed (2 pages) |
| 8 June 2005 | New secretary appointed (2 pages) |
| 8 June 2005 | Secretary resigned (1 page) |
| 6 December 2004 | Incorporation (19 pages) |
| 6 December 2004 | Incorporation (19 pages) |