Company NameBow Flyover Limited
Company StatusDissolved
Company Number05367789
CategoryPrivate Limited Company
Incorporation Date17 February 2005(19 years, 2 months ago)
Dissolution Date20 September 2019 (4 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Michael Spencer Docker
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2005(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Secretary NameMrs Michele Docker
NationalityBritish
StatusClosed
Appointed17 February 2005(same day as company formation)
RoleCompany Director
Correspondence Address5th Floor Grove House
248a Marylebone Road
London
NW1 6BB

Location

Registered Address5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Michael Docker
100.00%
Ordinary

Financials

Year2014
Net Worth£11,523
Cash£1
Current Liabilities£722,001

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 March

Filing History

22 September 2017Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 September 2017 (2 pages)
5 July 2017Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to 166 College Road Harrow Middlesex HA1 1RA on 5 July 2017 (2 pages)
2 July 2017Appointment of a voluntary liquidator (1 page)
2 July 2017Statement of affairs (11 pages)
2 July 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-20
(1 page)
28 March 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
20 July 2016Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
30 March 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
(3 pages)
30 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
4 October 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 June 2015Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
2 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(3 pages)
24 December 2014Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
17 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(3 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012Director's details changed for Mr Michael Spencer Docker on 13 December 2012 (2 pages)
22 March 2012Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
4 January 2012Accounts for a small company made up to 31 March 2011 (5 pages)
23 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
4 January 2011Accounts for a small company made up to 31 March 2010 (5 pages)
18 March 2010Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
1 March 2010Accounts for a small company made up to 31 March 2009 (5 pages)
15 February 2010Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages)
15 February 2010Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page)
15 February 2010Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages)
15 February 2010Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page)
10 October 2009Accounts for a small company made up to 31 March 2008 (5 pages)
27 April 2009Secretary's change of particulars / michele docker / 22/04/2009 (1 page)
27 April 2009Director's change of particulars / michael docker / 22/04/2009 (1 page)
18 February 2009Return made up to 17/02/09; full list of members (3 pages)
3 October 2008Accounts for a small company made up to 31 March 2007 (5 pages)
11 March 2008Return made up to 17/02/08; full list of members (3 pages)
25 July 2007Accounts for a small company made up to 30 September 2005 (5 pages)
16 March 2007Return made up to 17/02/07; full list of members (2 pages)
13 October 2006Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
22 February 2006Secretary's particulars changed (1 page)
22 February 2006Return made up to 17/02/06; full list of members (2 pages)
22 February 2006Location of register of members (1 page)
22 February 2006Registered office changed on 22/02/06 from: first floor, 88/98 college road harrow middlesex HA1 1RA (1 page)
22 February 2006Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
22 February 2006Location of debenture register (1 page)
17 February 2005Incorporation (16 pages)